GREATMARK LIMITED

03064024
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY MONTFICHET ROAD LONDON E20 1EJ

Documents

Documents
Date Category Description Pages
06 Aug 2024 capital Return of Allotment of shares 3 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2023 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 accounts Annual Accounts 3 Buy now
03 Oct 2022 accounts Annual Accounts 3 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 4 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 4 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Termination of appointment of secretary (Sonja Arsenić) 1 Buy now
29 Nov 2019 officers Appointment of corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 2 Buy now
15 Aug 2019 accounts Annual Accounts 3 Buy now
08 Aug 2019 officers Termination of appointment of director (John David Kerr) 1 Buy now
08 Aug 2019 officers Appointment of secretary (Sonja Arsenić) 2 Buy now
08 Aug 2019 officers Appointment of director (Mr Charles Alexander Sutters) 2 Buy now
08 Aug 2019 officers Appointment of director (Mr Stuart John Smith) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (Ladbrokes Coral Corporate Director Limited) 1 Buy now
08 Aug 2019 officers Termination of appointment of secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 3 Buy now
23 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2018 officers Change of particulars for corporate director (Ladbrokes Coral Corporate Director Limited) 1 Buy now
07 Aug 2018 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
17 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 officers Termination of appointment of director (Cassandra Alice Cammidge) 1 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 officers Termination of appointment of director (Geoffrey Keith Howard Mason) 1 Buy now
18 Apr 2018 officers Appointment of director (Cassandra Alice Cammidge) 2 Buy now
03 Nov 2017 officers Change of particulars for corporate director (Ladbrokes Coral Corporate Director Limited) 1 Buy now
30 Oct 2017 officers Change of particulars for director (Mr Geoffrey Keith Howard Mason) 2 Buy now
06 Sep 2017 accounts Annual Accounts 3 Buy now
13 Jul 2017 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2017 officers Change of particulars for corporate director (Ladbroke Corporate Director Limited) 1 Buy now
18 May 2017 officers Change of particulars for corporate secretary (Ladbroke Corporate Secretaries Limited) 1 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Appointment of director (John David Kerr) 2 Buy now
21 Jul 2016 accounts Annual Accounts 2 Buy now
20 Jul 2016 officers Appointment of director (Mr Geoffrey Keith Howard Mason) 2 Buy now
20 Jul 2016 officers Termination of appointment of director (Adrian John Bushnell) 1 Buy now
11 May 2016 annual-return Annual Return 4 Buy now
24 Jul 2015 accounts Annual Accounts 2 Buy now
15 May 2015 annual-return Annual Return 4 Buy now
25 Nov 2014 auditors Auditors Resignation Company 1 Buy now
14 Nov 2014 auditors Auditors Resignation Company 1 Buy now
07 Aug 2014 accounts Annual Accounts 2 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
14 May 2014 officers Termination of appointment of director (Jonathan Adelman) 1 Buy now
14 May 2014 officers Appointment of director (Mr Adrian John Bushnell) 2 Buy now
08 Jul 2013 accounts Annual Accounts 2 Buy now
24 May 2013 annual-return Annual Return 4 Buy now
21 Sep 2012 accounts Annual Accounts 2 Buy now
08 Jun 2012 officers Appointment of director (Mr Jonathan Mark Adelman) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Michael Noble) 1 Buy now
18 May 2012 annual-return Annual Return 4 Buy now
10 May 2011 annual-return Annual Return 4 Buy now
06 May 2011 officers Change of particulars for director (Mr Michael Jeremy Noble) 2 Buy now
06 May 2011 officers Change of particulars for director (Mr Michael Jeremy Noble) 2 Buy now
07 Apr 2011 accounts Annual Accounts 2 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Mar 2010 resolution Resolution 25 Buy now
05 Mar 2010 accounts Annual Accounts 2 Buy now
04 Jun 2009 accounts Annual Accounts 2 Buy now
11 May 2009 annual-return Return made up to 03/05/09; full list of members 3 Buy now
03 Sep 2008 officers Director appointed michael jeremy noble 1 Buy now
03 Jul 2008 accounts Annual Accounts 3 Buy now
22 May 2008 annual-return Return made up to 03/05/08; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 3 Buy now
07 Jun 2007 annual-return Return made up to 03/05/07; full list of members 5 Buy now
30 Nov 2006 officers New director appointed 2 Buy now
30 Nov 2006 officers New secretary appointed 2 Buy now
30 Nov 2006 officers Director resigned 1 Buy now
30 Nov 2006 officers Director resigned 1 Buy now
30 Nov 2006 officers Secretary resigned 1 Buy now
30 Nov 2006 officers Director resigned 1 Buy now
30 Nov 2006 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 3 Buy now
31 May 2006 annual-return Return made up to 03/05/06; full list of members 6 Buy now
28 Feb 2006 address Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ 1 Buy now
09 Nov 2005 accounts Annual Accounts 3 Buy now
07 Jul 2005 annual-return Return made up to 03/05/05; full list of members 3 Buy now
07 Sep 2004 accounts Annual Accounts 6 Buy now
16 Aug 2004 officers Director resigned 1 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
18 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 May 2004 annual-return Return made up to 03/05/04; full list of members 7 Buy now
04 Dec 2003 officers Director's particulars changed 1 Buy now
28 Sep 2003 officers Director's particulars changed 1 Buy now
11 Sep 2003 accounts Annual Accounts 9 Buy now
12 Jun 2003 annual-return Return made up to 02/06/03; full list of members 7 Buy now