| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-06-10 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-07-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-06-10 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-10 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-28 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-06-16 |
update statutory_documents SECRETARY APPOINTED MRS FIONA JANE LYON |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN KIRKPATRICK |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-12-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-11-05 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-21 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-05-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS KIRKPATRICK / 08/10/2011 |
| 2011-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH KIRKPATRICK / 08/10/2011 |
| 2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-05-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents 08/10/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS KIRKPATRICK / 08/10/2009 |
| 2009-02-11 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED DAVID THOMAS KIRKPATRICK |
| 2008-07-30 |
update statutory_documents SECRETARY APPOINTED ANN ELIZABETH KIRKPATRICK |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSON |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CATHERINE JOHNSON |
| 2008-07-30 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-03-17 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/06 FROM:
C/O BDO STOY HAYWARD LLP
6TH FLOOR 1 CITY SQUARE
LEEDS
WEST YORKSHIRE LS1 2DP |
| 2006-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/05 FROM:
C/O BDO STOY HAYWARD
YORKSHIRE HOUSE
GREEK STREET
LEEDS LS1 5ST |
| 2005-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-02 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-12-04 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 15/10/98; CHANGE OF MEMBERS |
| 1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 1997-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-12-03 |
update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 1996-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/96 FROM:
YORKSHIRE HOUSE
GREEK STREET
LEEDS |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 1995-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-11-03 |
update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 1994-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-28 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 1993-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 1992-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 1991-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS |
| 1990-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1988-09-19 |
update statutory_documents WD 31/08/88 AD 19/08/88---------
£ SI 11@1=11
£ IC 2/13 |
| 1988-09-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1988-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-18 |
update statutory_documents COMPANY NAME CHANGED
MARKQUOTE LIMITED
CERTIFICATE ISSUED ON 19/08/88 |
| 1988-08-18 |
update statutory_documents ALTER MEM AND ARTS 130788 |
| 1988-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |