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MARKS WHOLESALE LIMITED

Company number 04782930

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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)
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
30 Sep 2016 AAMD Amended total exemption small company accounts made up to 31 May 2015
29 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016 TM01 Termination of appointment of Ghansyambhai Shivabhai Patel as a director on 29 November 2015
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Aug 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
31 May 2014 AD01 Registered office address changed from Doshi & Co. Flr 1 Windsor House 1270 London Road London SW16 4DH United Kingdom on 31 May 2014
26 Feb 2014 AAMD Amended accounts made up to 31 May 2012
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-04
  • GBP 100
03 Jun 2013 AD01 Registered office address changed from East Building Canada Water Retail Park Surrey Quays London SE16 2XU on 3 June 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Savitaben Patel on 1 October 2009
16 Jul 2010 CH01 Director's details changed for Mr Rakesh Patel on 1 October 2009
16 Jul 2010 CH01 Director's details changed for Hemini Patel on 1 October 2009
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Jan 2010 AD01 Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 19 January 2010
20 Jul 2009 363a Return made up to 01/06/09; full list of members