MARK 3 INTERNATIONAL LIMITED

04036345
UNIT 1B COLN INDUSTRIAL ESTATE OLD BATH ROAD COLNBROOK SL3 0NJ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 33 Buy now
19 Sep 2024 officers Change of particulars for director (Mr Hussein Hasan) 2 Buy now
16 Sep 2024 officers Appointment of director (Mr Hussein Hasan) 2 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 34 Buy now
25 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2022 officers Appointment of director (Anthony Glen Tripp) 2 Buy now
18 Oct 2022 officers Appointment of director (Mr Darren Craig Asker) 2 Buy now
29 Sep 2022 accounts Annual Accounts 21 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 33 Buy now
14 Sep 2021 mortgage Registration of a charge 15 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
23 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Dec 2020 incorporation Memorandum Articles 14 Buy now
23 Dec 2020 resolution Resolution 3 Buy now
30 Sep 2020 accounts Annual Accounts 32 Buy now
10 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Termination of appointment of secretary (Sylvia Nightingale) 1 Buy now
11 Dec 2019 mortgage Registration of a charge 22 Buy now
30 Sep 2019 accounts Annual Accounts 15 Buy now
07 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2018 accounts Annual Accounts 15 Buy now
01 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2017 accounts Annual Accounts 15 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Jun 2016 accounts Annual Accounts 11 Buy now
21 Mar 2016 annual-return Annual Return 7 Buy now
27 Apr 2015 accounts Annual Accounts 11 Buy now
26 Mar 2015 annual-return Annual Return 7 Buy now
24 Mar 2015 capital Return of Allotment of shares 3 Buy now
18 Jun 2014 accounts Annual Accounts 9 Buy now
20 Mar 2014 annual-return Annual Return 6 Buy now
16 Aug 2013 annual-return Annual Return 6 Buy now
14 May 2013 accounts Annual Accounts 9 Buy now
11 Jan 2013 capital Notice of cancellation of shares 6 Buy now
11 Jan 2013 capital Return of purchase of own shares 4 Buy now
10 Dec 2012 resolution Resolution 5 Buy now
10 Dec 2012 capital Notice of cancellation of shares 4 Buy now
02 Nov 2012 officers Termination of appointment of director (Pieta Van Wyk) 1 Buy now
02 Nov 2012 officers Termination of appointment of director (Sean Haywood) 1 Buy now
17 Sep 2012 accounts Annual Accounts 9 Buy now
11 Aug 2012 annual-return Annual Return 8 Buy now
10 Aug 2012 officers Change of particulars for director (Sean Alexander Haywood) 2 Buy now
26 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jul 2011 annual-return Annual Return 8 Buy now
21 Jul 2011 officers Change of particulars for director (Mr Robert Andrew Eustace) 2 Buy now
21 Jul 2011 officers Change of particulars for director (Ms Bee Sarah Eustace) 2 Buy now
28 Jun 2011 accounts Annual Accounts 11 Buy now
24 Mar 2011 officers Appointment of director (Ms Bee Sarah Eustace) 2 Buy now
23 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2010 annual-return Annual Return 8 Buy now
06 Aug 2010 officers Change of particulars for director (Pieta Harold Van Wyk) 2 Buy now
06 Aug 2010 officers Change of particulars for secretary (Sylvia Nightingale) 1 Buy now
06 Aug 2010 officers Change of particulars for director (Sean Alexander Haywood) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Hugo Mansi) 2 Buy now
25 May 2010 accounts Annual Accounts 11 Buy now
08 Oct 2009 annual-return Annual Return 7 Buy now
16 Jul 2009 accounts Annual Accounts 15 Buy now
14 Jul 2009 annual-return Return made up to 18/08/08; full list of members; amend 8 Buy now
14 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
03 Jun 2009 auditors Auditors Resignation Company 1 Buy now
12 May 2009 accounts Accounting reference date extended from 31/08/2008 to 31/12/2008 1 Buy now
05 Nov 2008 auditors Auditors Resignation Company 1 Buy now
05 Nov 2008 auditors Auditors Resignation Company 1 Buy now
21 Oct 2008 annual-return Return made up to 18/08/08; full list of members 10 Buy now
20 Aug 2008 address Registered office changed on 20/08/2008 from onega house 112 main road sidcup kent DA14 6NE 1 Buy now
29 May 2008 accounts Annual Accounts 15 Buy now
19 Mar 2008 capital Ad 01/11/07\gbp si 2@1=2\gbp ic 190/192\ 2 Buy now
11 Mar 2008 capital Ad 31/08/07\gbp si 90@1=90\gbp ic 100/190\ 2 Buy now
19 Sep 2007 annual-return Return made up to 19/07/07; full list of members 3 Buy now
19 Sep 2007 officers Director's particulars changed 1 Buy now
19 Sep 2007 officers Director's particulars changed 1 Buy now
12 Jul 2007 mortgage Particulars of mortgage/charge 6 Buy now
05 Mar 2007 accounts Annual Accounts 12 Buy now
16 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 Aug 2006 officers Director's particulars changed 1 Buy now
11 Aug 2006 officers Director resigned 1 Buy now
11 Aug 2006 annual-return Return made up to 19/07/06; full list of members 4 Buy now
27 Jun 2006 accounts Annual Accounts 11 Buy now
01 Mar 2006 officers New director appointed 1 Buy now
20 Feb 2006 officers New director appointed 1 Buy now
15 Aug 2005 annual-return Return made up to 19/07/05; full list of members 8 Buy now
19 Jan 2005 accounts Annual Accounts 11 Buy now
29 Jul 2004 annual-return Return made up to 19/07/04; full list of members 8 Buy now
10 May 2004 officers New director appointed 2 Buy now
10 May 2004 officers New director appointed 2 Buy now
19 Jan 2004 accounts Annual Accounts 11 Buy now
20 Jul 2003 annual-return Return made up to 19/07/03; full list of members 7 Buy now
04 Jul 2003 accounts Annual Accounts 11 Buy now
17 Jul 2002 annual-return Return made up to 19/07/02; full list of members 7 Buy now
17 Jun 2002 accounts Annual Accounts 10 Buy now
18 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
27 Oct 2001 accounts Accounting reference date extended from 31/07/01 to 31/08/01 1 Buy now
30 Aug 2001 annual-return Return made up to 19/07/01; full list of members 6 Buy now