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NO. 9 St Marks Place Limited

Documents

Total Documents104
Total Pages436

Filing History

24 September 2020Micro company accounts made up to 31 December 2019
10 March 2020Confirmation statement made on 8 March 2020 with no updates
22 September 2019Micro company accounts made up to 31 December 2018
9 March 2019Confirmation statement made on 8 March 2019 with no updates
23 September 2018Micro company accounts made up to 31 December 2017
8 March 2018Confirmation statement made on 8 March 2018 with no updates
20 September 2017Micro company accounts made up to 31 December 2016
20 September 2017Micro company accounts made up to 31 December 2016
12 March 2017Confirmation statement made on 10 March 2017 with updates
12 March 2017Confirmation statement made on 10 March 2017 with updates
18 September 2016Total exemption small company accounts made up to 31 December 2015
18 September 2016Total exemption small company accounts made up to 31 December 2015
30 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
30 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
25 August 2015Total exemption small company accounts made up to 31 December 2014
25 August 2015Total exemption small company accounts made up to 31 December 2014
16 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4
16 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4
1 October 2014Total exemption small company accounts made up to 31 December 2013
1 October 2014Total exemption small company accounts made up to 31 December 2013
29 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 4
29 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 4
23 September 2013Total exemption small company accounts made up to 31 December 2012
23 September 2013Total exemption small company accounts made up to 31 December 2012
19 May 2013Annual return made up to 10 March 2013 with a full list of shareholders
19 May 2013Annual return made up to 10 March 2013 with a full list of shareholders
18 May 2013Appointment of Miss Katie Anne Fenton Forrest as a director
18 May 2013Appointment of Miss Katie Anne Fenton Forrest as a secretary
18 May 2013Termination of appointment of Richard Wilson as a secretary
18 May 2013Termination of appointment of Richard Wilson as a secretary
18 May 2013Appointment of Miss Katie Anne Fenton Forrest as a secretary
18 May 2013Appointment of Miss Katie Anne Fenton Forrest as a director
24 January 2013Total exemption full accounts made up to 31 December 2011
24 January 2013Total exemption full accounts made up to 31 December 2011
20 June 2012Appointment of Mr Richard Peter Claud Wilson as a secretary
20 June 2012Termination of appointment of Gillian Mccarthy as a secretary
20 June 2012Termination of appointment of Gillian Mccarthy as a secretary
20 June 2012Appointment of Mr Richard Peter Claud Wilson as a secretary
20 June 2012Annual return made up to 10 March 2012 with a full list of shareholders
20 June 2012Termination of appointment of Gillian Mccarthy as a director
20 June 2012Termination of appointment of Gillian Mccarthy as a director
20 June 2012Annual return made up to 10 March 2012 with a full list of shareholders
8 August 2011Total exemption full accounts made up to 31 December 2010
8 August 2011Total exemption full accounts made up to 31 December 2010
6 April 2011Annual return made up to 10 March 2011 with a full list of shareholders
6 April 2011Annual return made up to 10 March 2011 with a full list of shareholders
16 September 2010Total exemption full accounts made up to 31 December 2009
16 September 2010Total exemption full accounts made up to 31 December 2009
16 March 2010Director's details changed for John Williams on 16 March 2010
16 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
16 March 2010Director's details changed for Richard Peter Claud Wilson on 16 March 2010
16 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
16 March 2010Director's details changed for Gillian Mccarthy on 16 March 2010
16 March 2010Director's details changed for Gillian Mccarthy on 16 March 2010
16 March 2010Director's details changed for Richard Peter Claud Wilson on 16 March 2010
16 March 2010Director's details changed for John Williams on 16 March 2010
12 November 2009Total exemption full accounts made up to 31 December 2008
12 November 2009Total exemption full accounts made up to 31 December 2008
13 March 2009Return made up to 10/03/09; full list of members
13 March 2009Return made up to 10/03/09; full list of members
13 November 2008Total exemption full accounts made up to 31 December 2007
13 November 2008Total exemption full accounts made up to 31 December 2007
21 April 2008Appointment terminated director jonathan grimes
21 April 2008Appointment terminated director jonathan grimes
21 April 2008Return made up to 10/03/08; full list of members
21 April 2008Return made up to 10/03/08; full list of members
6 November 2007New director appointed
6 November 2007New director appointed
12 September 2007Total exemption full accounts made up to 31 December 2006
12 September 2007Total exemption full accounts made up to 31 December 2006
2 April 2007Return made up to 10/03/07; full list of members
2 April 2007Return made up to 10/03/07; full list of members
30 August 2006Total exemption full accounts made up to 31 December 2005
30 August 2006Total exemption full accounts made up to 31 December 2005
6 July 2006Accounting reference date shortened from 31/03/06 to 31/12/05
6 July 2006Accounting reference date shortened from 31/03/06 to 31/12/05
31 March 2006Return made up to 10/03/06; full list of members
31 March 2006Return made up to 10/03/06; full list of members
9 March 2006New director appointed
9 March 2006New director appointed
7 February 2006Director resigned
7 February 2006Director resigned
12 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 January 2006Secretary resigned;director resigned
5 January 2006Secretary resigned;director resigned
5 January 2006New secretary appointed;new director appointed
5 January 2006New secretary appointed;new director appointed
21 April 2005Secretary resigned;director resigned
21 April 2005Director resigned
21 April 2005New director appointed
21 April 2005New director appointed
21 April 2005Director resigned
21 April 2005New secretary appointed;new director appointed
21 April 2005Secretary resigned;director resigned
21 April 2005New director appointed
21 April 2005New director appointed
21 April 2005New secretary appointed;new director appointed
22 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 March 2005Memorandum and Articles of Association
22 March 2005Memorandum and Articles of Association
22 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 March 2005Incorporation
10 March 2005Incorporation
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