MARK INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 delete address 5 BURNS CLOSE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE ENGLAND HP18 9BX
2015-12-07 insert address 5 BURNS CLOSE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9BX
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-10-02 => 2015-10-02
2015-12-07 update returns_next_due_date 2015-10-30 => 2016-10-30
2015-11-13 update statutory_documents 02/10/15 FULL LIST
2015-09-07 delete address 15 CHURCH LANE MURSLEY BUCKINGHAMSHIRE MKI7 0RS
2015-09-07 insert address 5 BURNS CLOSE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE ENGLAND HP18 9BX
2015-09-07 update registered_address
2015-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 15 CHURCH LANE MURSLEY BUCKINGHAMSHIRE MKI7 0RS
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-20 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-02 => 2014-10-02
2014-11-07 update returns_next_due_date 2014-10-30 => 2015-10-30
2014-10-15 update statutory_documents 02/10/14 FULL LIST
2013-11-07 update returns_last_madeup_date 2012-10-02 => 2013-10-02
2013-11-07 update returns_next_due_date 2013-10-30 => 2014-10-30
2013-10-07 update statutory_documents 02/10/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-29 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-02 => 2012-10-02
2013-06-23 update returns_next_due_date 2012-10-30 => 2013-10-30
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-10-09 update statutory_documents 02/10/12 FULL LIST
2012-07-13 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2012-06-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-10-12 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-04 update statutory_documents 02/10/11 FULL LIST
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-08 update statutory_documents 02/10/10 FULL LIST
2009-10-15 update statutory_documents 02/10/09 FULL LIST
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE MARK CHRISTENSEN / 14/10/2009
2009-08-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-10-21 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2008 FROM LARKRISE 15 CHURCH LANE MURSLEY BUCKINGHAMSHIRE MKI7 0RS
2008-10-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-06 update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-04-14 update statutory_documents PREVEXT FROM 31/10/2007 TO 31/03/2008
2007-10-02 update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-03 update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-23 update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-19 update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-09-25 update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-12 update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-27 update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-28 update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-07 update statutory_documents RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-13 update statutory_documents NEW SECRETARY APPOINTED
1998-01-13 update statutory_documents SECRETARY RESIGNED
1998-01-07 update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-27 update statutory_documents RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1996-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-11 update statutory_documents RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
1995-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-14 update statutory_documents RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
1994-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-12-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-12-06 update statutory_documents RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
1993-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/92
1992-10-09 update statutory_documents RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
1992-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/92 FROM: 98 HIGH STREET THAME OXON OX9 3EH
1992-03-12 update statutory_documents RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS; AMEND
1992-03-12 update statutory_documents RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS; AMEND
1992-03-12 update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS; AMEND
1992-03-12 update statutory_documents RETURN MADE UP TO 29/08/89; NO CHANGE OF MEMBERS; AMEND
1992-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-10-18 update statutory_documents RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
1991-10-18 update statutory_documents S386 DISP APP AUDS 20/09/91
1991-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-10-15 update statutory_documents RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS
1990-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-09-08 update statutory_documents RETURN MADE UP TO 29/08/89; NO CHANGE OF MEMBERS
1989-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-11-01 update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
1988-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-07-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-07-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-14 update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS
1987-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86