MARK THOMAS MORTGAGE SERVICES LIMITED

06355067
1 THE BULRUSHES BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PF

Documents

Documents
Date Category Description Pages
22 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
26 Mar 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
03 Sep 2020 officers Second Filing Of Secretary Appointment With Name 6 Buy now
29 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
29 Jun 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
26 Jun 2020 address Move Registers To Sail Company With New Address 1 Buy now
26 Jun 2020 address Change Sail Address Company With New Address 1 Buy now
08 Jun 2020 officers Appointment of secretary (Mr Iain Alexander Jamieson) 3 Buy now
08 Jun 2020 officers Appointment of director (Mr Iain Alexander Jamieson) 3 Buy now
08 Jun 2020 officers Appointment of director (Tom Taylor) 3 Buy now
08 Jun 2020 officers Termination of appointment of director (Scott Hopkinson) 1 Buy now
08 Jun 2020 officers Termination of appointment of secretary (Scott Hopkinson) 1 Buy now
25 Mar 2020 accounts Annual Accounts 6 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jul 2019 annual-return Annual Return 10 Buy now
18 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 May 2019 accounts Annual Accounts 6 Buy now
24 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2019 officers Termination of appointment of director (Richard James Evans) 1 Buy now
23 May 2019 officers Termination of appointment of director (Mark Alexander) 1 Buy now
23 May 2019 officers Appointment of director (Mr Lee Graham Hartley) 2 Buy now
23 May 2019 officers Appointment of secretary (Mr Scott Hopkinson) 2 Buy now
23 May 2019 officers Appointment of director (Mr Scott Hopkinson) 2 Buy now
10 May 2019 miscellaneous Second filing of Confirmation Statement dated 29/08/2017 8 Buy now
10 May 2019 capital Second Filing Capital Allotment Shares 7 Buy now
10 May 2019 miscellaneous Second filing of Confirmation Statement dated 29/08/2016 12 Buy now
10 May 2019 capital Second Filing Capital Allotment Shares 7 Buy now
15 Apr 2019 officers Appointment of director (Mr Richard James Evans) 2 Buy now
08 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 6 Buy now
02 Oct 2017 return 29/08/17 Statement of Capital gbp 103 6 Buy now
26 Apr 2017 accounts Annual Accounts 4 Buy now
16 Jan 2017 capital Return of Allotment of shares 5 Buy now
16 Jan 2017 resolution Resolution 1 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2016 accounts Annual Accounts 3 Buy now
30 Sep 2015 annual-return Annual Return 3 Buy now
20 May 2015 accounts Annual Accounts 3 Buy now
08 Sep 2014 annual-return Annual Return 3 Buy now
21 May 2014 accounts Annual Accounts 3 Buy now
16 Oct 2013 annual-return Annual Return 3 Buy now
24 May 2013 accounts Annual Accounts 3 Buy now
14 May 2013 officers Termination of appointment of director (Mark Kennedy) 1 Buy now
14 May 2013 officers Termination of appointment of director (Anthony Hodges) 1 Buy now
14 May 2013 officers Termination of appointment of secretary (Mark Kennedy) 1 Buy now
05 Oct 2012 annual-return Annual Return 6 Buy now
29 May 2012 accounts Annual Accounts 4 Buy now
17 Oct 2011 annual-return Annual Return 6 Buy now
17 Oct 2011 officers Change of particulars for director (Anthony James Hodges) 2 Buy now
17 Oct 2011 officers Change of particulars for secretary (Mark Scott Kennedy) 2 Buy now
17 Oct 2011 officers Change of particulars for director (Mark Scott Kennedy) 2 Buy now
18 May 2011 accounts Annual Accounts 4 Buy now
01 Oct 2010 annual-return Annual Return 6 Buy now
07 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Nov 2009 accounts Annual Accounts 8 Buy now
14 Oct 2009 annual-return Annual Return 3 Buy now
06 Oct 2009 capital Return of Allotment of shares 5 Buy now
06 Oct 2009 officers Appointment of secretary (Mark Scott Kennedy) 3 Buy now
06 Oct 2009 officers Appointment of director (Mark Scott Kennedy) 3 Buy now
06 Oct 2009 officers Appointment of director (Anthony James Hodges) 3 Buy now
06 Oct 2009 officers Termination of appointment of secretary (Thomas Cleary) 2 Buy now
06 Oct 2009 officers Termination of appointment of director (Thomas Cleary) 2 Buy now
25 Jun 2009 accounts Annual Accounts 6 Buy now
16 Sep 2008 annual-return Return made up to 29/08/08; full list of members 4 Buy now
16 Sep 2008 officers Director and secretary's change of particulars / thomas cleary / 29/08/2008 2 Buy now
10 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 2007 officers Director's particulars changed 1 Buy now
29 Aug 2007 incorporation Incorporation Company 17 Buy now