LE MARK GROUP - History of Changes


DateDescription
2025-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/25, WITH UPDATES
2025-01-21 update statutory_documents 30/09/24 TOTAL EXEMPTION FULL
2024-11-06 delete person Samuel West
2024-08-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017619710006
2024-08-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2024-07-27 delete person Catia Straus
2024-07-27 insert person Neya Goodridge
2024-07-27 insert person Rebecca Mortin
2024-07-27 insert person Rebecca Neish
2024-07-27 insert person Samuel West
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES
2023-12-08 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2023-07-04 insert person Catia Straus
2023-07-04 insert person Shelley Drury
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES
2023-01-09 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-03-25 delete email ex..@lemark.co.uk
2022-03-25 delete email uk..@lemark.co.uk
2022-03-25 delete phone +44 1480 494540
2022-03-25 insert phone +44 (0) 1480 494540
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-01-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-12-15 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-12-11 insert support_emails su..@lemark.co.uk
2021-12-11 delete source_ip 35.234.152.223
2021-12-11 insert email su..@lemark.co.uk
2021-12-11 insert source_ip 162.159.134.42
2021-06-12 delete career_pages_linkeddomain kinstacdn.com
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-05 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-10-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART PAUL GIBBONS / 06/04/2016
2020-10-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA IRENE GIBBONS / 06/04/2016
2020-07-16 delete general_emails in..@gaffertape.com
2020-07-16 delete sales_emails pu..@lemark.co.uk
2020-07-16 delete address 1 Houghton Hill Industries Sawtry Way Houghton Cambridgeshire PE28 2DH England
2020-07-16 delete email ac..@lemark.co.uk
2020-07-16 delete email ac..@lemark.co.uk
2020-07-16 delete email in..@gaffertape.com
2020-07-16 delete email pu..@lemark.co.uk
2020-07-16 delete phone +44 7966 021700
2020-07-16 delete phone 07817 759275
2020-07-16 delete phone 07904 908083
2020-06-16 delete address Social Distance 2 Metre Floor Marking Tape Social Distance Floor Stickers / Graphics
2020-05-16 insert address Social Distance 2 Metre Floor Marking Tape Social Distance Floor Stickers / Graphics
2020-04-16 insert general_emails in..@gaffertape.com
2020-04-16 insert marketing_emails ma..@lemark.co.uk
2020-04-16 insert sales_emails pu..@lemark.co.uk
2020-04-16 insert email ac..@lemark.co.uk
2020-04-16 insert email ac..@lemark.co.uk
2020-04-16 insert email ex..@lemark.co.uk
2020-04-16 insert email in..@gaffertape.com
2020-04-16 insert email ma..@lemark.co.uk
2020-04-16 insert email pu..@lemark.co.uk
2020-04-16 insert email uk..@lemark.co.uk
2020-04-16 insert phone +44 7966 021700
2020-04-16 insert phone 07817 759275
2020-04-16 insert phone 07904 908083
2020-03-17 insert career_pages_linkeddomain kinstacdn.com
2020-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2020-02-18 update statutory_documents DIRECTOR APPOINTED MR MARK STUART GIBBONS
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-27 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-05-16 insert about_pages_linkeddomain linkedin.com
2019-05-16 insert about_pages_linkeddomain vimeo.com
2019-05-16 insert career_pages_linkeddomain linkedin.com
2019-05-16 insert career_pages_linkeddomain vimeo.com
2019-05-16 insert contact_pages_linkeddomain linkedin.com
2019-05-16 insert contact_pages_linkeddomain vimeo.com
2019-05-16 insert index_pages_linkeddomain linkedin.com
2019-05-16 insert index_pages_linkeddomain vimeo.com
2019-05-16 insert management_pages_linkeddomain linkedin.com
2019-05-16 insert management_pages_linkeddomain vimeo.com
2019-05-16 insert terms_pages_linkeddomain linkedin.com
2019-05-16 insert terms_pages_linkeddomain vimeo.com
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-29 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2019-01-02 delete address Unit 1 Houghton Hill Industries Sawtry Way Houghton Cambridgeshire PE28 2DH England
2019-01-02 delete source_ip 77.72.0.78
2019-01-02 insert career_pages_linkeddomain instagram.com
2019-01-02 insert contact_pages_linkeddomain instagram.com
2019-01-02 insert index_pages_linkeddomain instagram.com
2019-01-02 insert management_pages_linkeddomain instagram.com
2019-01-02 insert source_ip 35.234.152.223
2019-01-02 insert terms_pages_linkeddomain instagram.com
2018-03-10 insert person Bona Stone
2018-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-01-21 insert alias Le Mark PVC
2017-07-20 delete source_ip 62.100.207.20
2017-07-20 insert alias Le Mark Group Ltd
2017-07-20 insert source_ip 77.72.0.78
2017-04-26 insert company_previous_name LE MARK SELF-ADHESIVES LIMITED
2017-04-26 update name LE MARK SELF-ADHESIVES LIMITED => LE MARK GROUP LTD
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-25 update statutory_documents COMPANY NAME CHANGED LE MARK SELF-ADHESIVES LIMITED CERTIFICATE ISSUED ON 25/02/17
2017-02-17 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-01-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-12-23 delete source_ip 95.128.134.194
2016-12-23 insert source_ip 62.100.207.20
2016-12-21 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-05 delete alias Le Mark Self-Adhesive Ltd.
2016-10-05 delete index_pages_linkeddomain cheekymonkeyphotography.co.uk
2016-10-05 delete index_pages_linkeddomain purenet.co.uk
2016-10-05 delete source_ip 89.200.137.134
2016-10-05 insert index_pages_linkeddomain dirtyrigger.co.uk
2016-10-05 insert index_pages_linkeddomain facebook.com
2016-10-05 insert index_pages_linkeddomain twitter.com
2016-10-05 insert phone +44 1480 494540
2016-10-05 insert source_ip 95.128.134.194
2016-07-13 delete index_pages_linkeddomain danceandstagefloors.com
2016-05-13 update returns_last_madeup_date 2015-03-12 => 2016-03-12
2016-05-13 update returns_next_due_date 2016-04-09 => 2017-04-09
2016-04-06 update statutory_documents 12/03/16 FULL LIST
2016-02-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-10 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-12 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-07-08 update num_mort_charges 5 => 6
2015-07-08 update num_mort_outstanding 2 => 3
2015-06-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017619710006
2015-05-07 update returns_last_madeup_date 2014-03-12 => 2015-03-12
2015-05-07 update returns_next_due_date 2015-04-09 => 2016-04-09
2015-04-30 update statutory_documents 12/03/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-17 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-01-10 delete contact_pages_linkeddomain dotmailer.com
2015-01-10 delete email le..@lemark.co.uk
2015-01-10 delete phone 07792 183927
2014-11-06 insert contact_pages_linkeddomain dotmailer.com
2014-11-06 insert email le..@lemark.co.uk
2014-11-06 insert phone 07792 183927
2014-05-07 update returns_last_madeup_date 2013-03-12 => 2014-03-12
2014-05-07 update returns_next_due_date 2014-04-09 => 2015-04-09
2014-04-15 update statutory_documents 12/03/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-08 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-12 => 2013-03-12
2013-06-25 update returns_next_due_date 2013-04-09 => 2014-04-09
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-03-25 update statutory_documents 12/03/13 FULL LIST
2013-03-05 delete address USITT 2013, Milwaukee, USA
2013-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUALIN BURTON
2013-02-18 insert address USITT 2013, Milwaukee, USA
2013-01-08 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-01-08 update statutory_documents DIRECTOR APPOINTED MR NEIL LESLIE BALDOCK
2013-01-08 update statutory_documents DIRECTOR APPOINTED MRS JACQUALIN MARY BURTON
2012-03-29 update statutory_documents 12/03/12 FULL LIST
2012-03-26 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-04-12 update statutory_documents 12/03/11 FULL LIST
2011-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GIBBONS
2011-01-25 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-05-26 update statutory_documents 12/03/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART GIBBONS / 01/10/2009
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GIBBONS / 01/10/2009
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA IRENE GIBBONS / 01/10/2009
2010-05-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA IRENE GIBBONS / 01/10/2009
2010-02-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-14 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-12-22 update statutory_documents DIRECTOR APPOINTED MARK STUART GIBBONS
2009-07-29 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-04-23 update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 32 STEPHENSON ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 3WJ
2008-07-25 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-03-29 update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-15 update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-05-09 update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-20 update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 24-25 STEPHENSON ROAD ST. IVES HUNTINGDON CAMBRIDGESHIRE PE27 3WJ
2004-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-18 update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/03 FROM: UNIT 24 STEPHENSON WAY ST IVES HUNTINGDON CAMBS PE17 4WJ
2003-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-04 update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-03 update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-07-17 update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-19 update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-06 update statutory_documents RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1998-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-17 update statutory_documents RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1997-07-10 update statutory_documents ADOPT MEM AND ARTS 08/01/97
1997-05-29 update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1997-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-05-09 update statutory_documents RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1996-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/96 FROM: GROVE HOUSE 1 GROVE PLACE BEDFORD MK40 3JJ
1996-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-03-31 update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1995-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-20 update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
1994-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/93 FROM: 15 GROVE PLACE BEDFORD MK40 3JJ
1993-08-27 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1993-04-08 update statutory_documents RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
1993-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-05-07 update statutory_documents RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
1991-07-05 update statutory_documents RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
1991-05-11 update statutory_documents RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
1991-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-10-04 update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
1990-10-04 update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
1990-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-02-10 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-03-01 update statutory_documents RETURN MADE UP TO 04/12/87; NO CHANGE OF MEMBERS
1987-10-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1987-09-03 update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS
1987-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/87 FROM: 20 LIME STREET BEDFORD BEDFORDSHIRE MK40 1LD
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE