ADMARK - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROLLO
2023-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES
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
2022-12-11 delete source_ip 178.128.171.55
2022-12-11 insert source_ip 172.67.209.163
2022-12-11 insert source_ip 104.21.69.154
2022-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-06-08 delete source_ip 178.62.10.162
2022-06-08 insert source_ip 178.128.171.55
2022-06-08 update robots_txt_status admark.co.uk: 200 => 0
2022-06-08 update robots_txt_status www.admark.co.uk: 200 => 0
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, 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
2021-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRODIE / 22/04/2021
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES
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
2020-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES
2020-01-23 delete source_ip 185.20.51.96
2020-01-23 insert source_ip 178.62.10.162
2019-10-22 delete source_ip 185.52.27.167
2019-10-22 insert source_ip 185.20.51.96
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES
2019-01-28 update statutory_documents DIRECTOR APPOINTED MR JAMES ROLLO
2018-12-01 update website_status IndexPageFetchError => OK
2018-08-24 update website_status OK => IndexPageFetchError
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
2018-06-15 insert address Toronto House, 128-132 Crossbrook St, Cheshunt, Hertfordshire, EN8 8JH
2018-06-15 insert alias Admark LTD
2018-06-15 insert registration_number 02051300
2018-06-15 insert vat 455 1451 59
2018-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2018-04-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / ADMARK HOLDINGS LIMITED / 06/04/2016
2018-04-15 insert about_pages_linkeddomain instagram.com
2018-04-15 insert contact_pages_linkeddomain instagram.com
2018-04-15 insert index_pages_linkeddomain instagram.com
2018-04-15 insert service_pages_linkeddomain instagram.com
2017-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS
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
2017-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KING-SHARP
2017-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-04-11 => 2016-04-11
2016-06-07 update returns_next_due_date 2016-05-09 => 2017-05-09
2016-05-10 update statutory_documents 11/04/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-04-11 => 2015-04-11
2015-05-07 update returns_next_due_date 2015-05-09 => 2016-05-09
2015-04-29 update statutory_documents 11/04/15 FULL LIST
2015-03-24 update statutory_documents DIRECTOR APPOINTED MR MARK LEWIS
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-04-11 => 2014-04-11
2014-07-07 update returns_next_due_date 2014-05-09 => 2015-05-09
2014-06-11 update statutory_documents 11/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-04-11 => 2013-04-11
2013-06-25 update returns_next_due_date 2013-05-09 => 2014-05-09
2013-04-18 update statutory_documents 11/04/13 FULL LIST
2012-09-25 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-18 update statutory_documents 11/04/12 FULL LIST
2011-10-13 update statutory_documents ADOPT ARTICLES 03/10/2011
2011-10-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-18 update statutory_documents 11/04/11 FULL LIST
2010-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-01 update statutory_documents 11/04/10 FULL LIST
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRODIE / 01/10/2009
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MANSTON / 01/10/2009
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE MANSTON / 01/10/2009
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STUART KING-SHARP / 01/10/2009
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRODIE / 02/10/2009
2009-11-26 update statutory_documents SAIL ADDRESS CREATED
2009-11-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-16 update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MANSTON / 05/08/2008
2008-07-10 update statutory_documents RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
2007-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-28 update statutory_documents RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2006-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-26 update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-04-19 update statutory_documents DIRECTOR RESIGNED
2006-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-19 update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-20 update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-10-26 update statutory_documents AUDITOR'S RESIGNATION
2003-09-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-04-22 update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-05-05 update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-18 update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-04-24 update statutory_documents DIRECTOR RESIGNED
2001-04-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-05 update statutory_documents SECRETARY RESIGNED
2000-05-02 update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-07 update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-21 update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1997-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-30 update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1996-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-15 update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1996-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 45/46, NORTH SQUARE, EDMONTON GREEN, EDMONTON, LONDON. N9 0HY.
1995-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-12 update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1994-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-18 update statutory_documents RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
1994-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-14 update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1992-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-12 update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
1991-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-09 update statutory_documents RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
1990-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-07 update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
1989-12-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12
1989-07-14 update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
1989-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-12-16 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/88 FROM: 111 HERTFORD ROAD LONDON N9 7EE
1988-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1986-11-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1986-10-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-01 update statutory_documents CERTIFICATE OF INCORPORATION