- Company Overview for MARK FOUR LIMITED (06836664)
- Filing history for MARK FOUR LIMITED (06836664)
- People for MARK FOUR LIMITED (06836664)
- Charges for MARK FOUR LIMITED (06836664)
- Insolvency for MARK FOUR LIMITED (06836664)
- More for MARK FOUR LIMITED (06836664)
| 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) |
|---|---|---|---|
| 24 Apr 2017 | CS01 | Confirmation statement made on 4 March 2017 with updates | |
| 25 May 2016 | AP03 | Appointment of Mrs Veronica Julie Whyte as a secretary on 3 May 2016 | |
| 05 May 2016 | TM02 | Termination of appointment of Charles Mark Oliver as a secretary on 3 May 2016 | |
| 05 May 2016 | TM01 | Termination of appointment of Charles Mark Oliver as a director on 3 May 2016 | |
| 05 May 2016 | AP01 | Appointment of Mr Richard Grant Whyte as a director on 3 May 2016 | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
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|
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
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|
| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 14 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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| 25 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 05 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 05 Mar 2013 | CH01 | Director's details changed for Mr Charles Mark Oliver on 1 January 2013 | |
| 22 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 05 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 13 May 2011 | CH03 | Secretary's details changed for Mr Charles Mark Oliver on 12 May 2011 | |
| 13 May 2011 | CH03 | Secretary's details changed for Mr Charles Mark Oliver on 12 May 2011 | |
| 10 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 03 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 10 Sep 2010 | AD01 | Registered office address changed from C/O C/O Whytes Units 1-4 South March Daventry Northants NN11 4PH on 10 September 2010 | |
| 10 Sep 2010 | AD02 | Register inspection address has been changed from C/O C/O Whytes Units 1-4 South March Daventry Northants NN11 4PH | |
| 09 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 27 Apr 2010 | AA01 | Current accounting period shortened from 31 July 2010 to 30 June 2010 | |
| 08 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders |