| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNIE |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-12-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDWICK |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
delete address C/O ROWLAND JONES CHARTERED SURVEYORS ETHOS KINGS ROAD SWANSEA SA1 8AS |
| 2019-12-07 |
insert address R J CHARTERED SURVEYORS ETHOS KINGS ROAD SWANSEA WALES SA1 8AS |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
C/O ROWLAND JONES CHARTERED SURVEYORS ETHOS
KINGS ROAD
SWANSEA
SA1 8AS |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-11-07 |
update person_nationality GARETH JENKINS: BRITISH => WELSH |
| 2017-11-07 |
update person_nationality ROBERT HARDWICK: BRITISH VIRGIN ISLANDER => BRITISH |
| 2017-11-07 |
update person_usual_residence_country ALUN RICHARD MORGAN: WALES => UNITED KINGDOM |
| 2017-11-07 |
update person_usual_residence_country SUSAN ELIZABETH BALDWIN: WALES => UNITED KINGDOM |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-22 |
update person_nationality ROBERT HARDWICK: BRITISH => BRITISH VIRGIN ISLANDER |
| 2017-01-22 |
update person_usual_residence_country ALUN RICHARD MORGAN: UNITED KINGDOM => WALES |
| 2017-01-22 |
update person_usual_residence_country SOROUSH MAZKOURI: UNITED KINGDOM => WALES |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-08 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-10 |
insert otherexecutives ANDREW JAMES IAN DOWNIE |
| 2015-03-10 |
insert person ANDREW JAMES IAN DOWNIE |
| 2015-03-10 |
update number_of_registered_officers 7 => 8 |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES IAN DOWNIE |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-03 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-06 |
update person_name GORDON GIBSON => GORDON LINDSAY GIBSON |
| 2014-03-06 |
update person_usual_residence_country SOROUSH MAZKOURI: WALES => UNITED KINGDOM |
| 2014-01-07 |
delete address C/O ROWLAND JONES CHARTERED SURVEYORS ETHOS KINGS ROAD SWANSEA WALES SA1 8AS |
| 2014-01-07 |
insert address C/O ROWLAND JONES CHARTERED SURVEYORS ETHOS KINGS ROAD SWANSEA SA1 8AS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-02 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-11 |
insert ceo SOROUSH MAZKOURI |
| 2013-09-11 |
insert otherexecutives SOROUSH MAZKOURI |
| 2013-09-11 |
insert person SOROUSH MAZKOURI |
| 2013-09-11 |
update number_of_registered_officers 6 => 7 |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR SOROUSH MAZKOURI |
| 2013-07-04 |
insert otherexecutives ALUN RICHARD MORGAN |
| 2013-07-04 |
insert otherexecutives GARETH JENKINS |
| 2013-07-04 |
insert otherexecutives GARETH WYN EVANS |
| 2013-07-04 |
insert otherexecutives GORDON GIBSON |
| 2013-07-04 |
insert otherexecutives ROBERT HARDWICK |
| 2013-07-04 |
insert otherexecutives SUSAN ELIZABETH BALDWIN |
| 2013-07-04 |
insert person ALUN RICHARD MORGAN |
| 2013-07-04 |
insert person GARETH JENKINS |
| 2013-07-04 |
insert person GARETH WYN EVANS |
| 2013-07-04 |
insert person GORDON GIBSON |
| 2013-07-04 |
insert person ROBERT HARDWICK |
| 2013-07-04 |
insert person SUSAN ELIZABETH BALDWIN |
| 2013-07-04 |
update number_of_registered_officers 1 => 6 |
| 2013-06-26 |
delete address MERLIN HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE UNITED KINGDOM RG17 0EY |
| 2013-06-26 |
insert address C/O ROWLAND JONES CHARTERED SURVEYORS ETHOS KINGS ROAD SWANSEA WALES SA1 8AS |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WYN EVANS |
| 2013-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
MERLIN HOUSE CHARNHAM LANE
HUNGERFORD
BERKSHIRE
RG17 0EY
UNITED KINGDOM |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN BLADWIN / 19/05/2013 |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRINCESS WAY DEVELOPMENTS LIMITED |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ALUN RICHARD MORGAN |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JENKINS |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR GORDON GIBSON |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HARDWICK |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN BLADWIN |
| 2013-03-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-22 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 71 |
| 2012-12-19 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LONGFORD ESTATES LIMITED |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONGFORD ESTATES LIMITED |
| 2011-12-22 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-11-25 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-04-12 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-04-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONGFORD ESTATES LIMITED / 12/04/2010 |
| 2010-04-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS WAY DEVELOPMENTS LIMITED / 12/04/2010 |
| 2010-04-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONGFORD ESTATES LIMITED / 12/04/2010 |
| 2009-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LONGFORD ESTATES LIMITED / 26/05/2009 |
| 2009-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS WAY DEVELOPMENTS LIMITED / 26/05/2009 |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2008 FROM
3RD FLOOR 104 NEW BOND STREET
LONDON
W1S 1SU |
| 2008-06-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LONGFORD ESTATES LIMITED / 12/06/2008 |
| 2008-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS WAY DEVELOPMENTS LIMITED / 12/06/2008 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents AMENDING 88(2) 14/01/08 |
| 2008-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-11-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 2007-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/06 FROM:
16A CURZON STREET
LONDON
W1J 5HP |
| 2006-07-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-07-17 |
update statutory_documents COMPANY NAME CHANGED
MARKERMAST LIMITED
CERTIFICATE ISSUED ON 17/07/06 |
| 2006-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/06 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |