- Company Overview for MARKSGLADE LIMITED (00942557)
- Filing history for MARKSGLADE LIMITED (00942557)
- People for MARKSGLADE LIMITED (00942557)
- Charges for MARKSGLADE LIMITED (00942557)
- More for MARKSGLADE LIMITED (00942557)
| 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) |
|---|---|---|---|
| 05 Apr 2017 | MR04 | Satisfaction of charge 48 in full | |
| 05 Apr 2017 | MR04 | Satisfaction of charge 44 in full | |
| 05 Apr 2017 | MR04 | Satisfaction of charge 40 in full | |
| 05 Apr 2017 | MR04 | Satisfaction of charge 49 in full | |
| 05 Apr 2017 | MR04 | Satisfaction of charge 45 in full | |
| 05 Apr 2017 | MR04 | Satisfaction of charge 51 in full | |
| 05 Apr 2017 | MR04 | Satisfaction of charge 52 in full | |
| 05 Apr 2017 | MR04 | Satisfaction of charge 47 in full | |
| 05 Apr 2017 | MR04 | Satisfaction of charge 41 in full | |
| 05 Apr 2017 | MR04 | Satisfaction of charge 28 in full | |
| 05 Apr 2017 | MR04 | Satisfaction of charge 29 in full | |
| 13 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 01 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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| 22 Dec 2015 | AD01 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 | |
| 13 May 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
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| 08 Apr 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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| 04 Oct 2013 | AP03 | Appointment of Mr Malcolm William Froom Hezel as a secretary | |
| 04 Oct 2013 | TM02 | Termination of appointment of Kathleen Bainbridge as a secretary | |
| 10 Apr 2013 | AA | Total exemption full accounts made up to 1 October 2012 | |
| 22 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 08 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
| 12 Apr 2012 | TM02 | Termination of appointment of Rosemary Davies as a secretary |