Date | Description |
2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-03-29 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY ROGER RAYMOND MARKS / 01/01/2020 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
2019-01-07 |
insert company_previous_name A R MARKS CARPENTRY LIMITED |
2019-01-07 |
update name A R MARKS CARPENTRY LIMITED => A MARKS CONSTRUCTION LTD |
2018-12-11 |
update statutory_documents COMPANY NAME CHANGED A R MARKS CARPENTRY LIMITED
CERTIFICATE ISSUED ON 11/12/18 |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
2018-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2018-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY ROGER RAYMOND MARKS / 23/03/2018 |
2018-03-23 |
update statutory_documents CESSATION OF CARLY LOUISE HUME AS A PSC |
2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-03-07 |
update accounts_last_madeup_date null => 2016-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-06 => 2018-03-31 |
2018-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2018-02-27 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 30/06/2016 |
2017-10-07 |
delete address 18 PARK LANE HAREFIELD UXBRIDGE ENGLAND UB9 6BJ |
2017-10-07 |
insert address 26 KESWICK GARDENS RUISLIP ENGLAND HA4 7XN |
2017-10-07 |
update registered_address |
2017-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2017 FROM
18 PARK LANE HAREFIELD
UXBRIDGE
UB9 6BJ
ENGLAND |
2017-07-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARLY LOUISE HUME / 06/06/2016 |
2016-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |