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MARKMINSTER (1989) LIMITED

Company number 02393558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
07 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000
23 Mar 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
23 Mar 2015 AAMD Amended total exemption small company accounts made up to 30 September 2013
27 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
13 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
14 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
17 May 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares cannot be traded to anyone other than direct descendant of patrick william knowles 12/04/2013
15 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
10 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
10 Jun 2010 CH03 Secretary's details changed for Mr Bryan David Harris on 1 June 2010
10 Jun 2010 CH01 Director's details changed for Mr Patrick William Knowles on 1 June 2010
25 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Jun 2009 363a Return made up to 08/06/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Jun 2008 363a Return made up to 08/06/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
26 Jun 2007 363a Return made up to 08/06/07; full list of members