- Company Overview for ETHICS MARK INTERNATIONAL LIMITED (07097442)
- Filing history for ETHICS MARK INTERNATIONAL LIMITED (07097442)
- People for ETHICS MARK INTERNATIONAL LIMITED (07097442)
- More for ETHICS MARK INTERNATIONAL LIMITED (07097442)
| 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) |
|---|---|---|---|
| 11 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with updates | |
| 11 Dec 2017 | AD01 | Registered office address changed from 11-12 Church Street Windermere Cumbria LA23 1AQ to 12 Church Street Windermere LA23 1AQ on 11 December 2017 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
| 29 Sep 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 27 Sep 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 31 May 2016 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 16 Nov 2015 | CH01 | Director's details changed for Mr Peter Colin Gillespie on 11 November 2015 | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Mar 2015 | AP01 | Appointment of Mr Peter Colin Gillespie as a director on 4 February 2015 | |
| 04 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 4 February 2015
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| 04 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 4 February 2015
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| 04 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 4 February 2015
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| 04 Feb 2015 | AP03 | Appointment of Mrs Ann Elizabeth Jackman as a secretary on 4 February 2015 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
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| 04 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 05 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
| 26 Oct 2012 | AP01 | Appointment of David James Jackman as a director | |
| 26 Oct 2012 | AD01 | Registered office address changed from Lanchester House Main Street, Great Glen Leicester LE8 9GH United Kingdom on 26 October 2012 | |
| 26 Oct 2012 | TM01 | Termination of appointment of Gary Dixon as a director | |
| 02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 06 Feb 2012 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 24 Feb 2011 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders |