M J Mark Ltd was registered on 11 December 2003 and are based in Herefordshire, it's status at Companies House is "Active". We don't know the number of employees at the business. M J Mark Ltd has 6 directors listed as Lakomska, Malgorzata, Lakomski, Jacek, Niekrawietz, Anna Katarzyna, Smith, Virginia Stephanie, Turner-jones, Sarah Jane, Niekrawietz, Marek in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAKOMSKA, Malgorzata | 08 September 2004 | - | 1 |
LAKOMSKI, Jacek | 08 September 2004 | - | 1 |
NIEKRAWIETZ, Anna Katarzyna | 20 March 2011 | - | 1 |
NIEKRAWIETZ, Marek | 08 September 2004 | 20 March 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Virginia Stephanie | 11 December 2003 | 01 April 2004 | 1 |
TURNER-JONES, Sarah Jane | 01 April 2004 | 08 September 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 March 2020 | |
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 12 January 2019 | |
AA - Annual Accounts | 30 March 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 29 December 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 19 December 2013 | |
MR01 - N/A | 13 November 2013 | |
MR01 - N/A | 31 July 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 04 December 2011 | |
TM01 - Termination of appointment of director | 20 March 2011 | |
AP01 - Appointment of director | 20 March 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 09 December 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AR01 - Annual Return | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
AAMD - Amended Accounts | 05 May 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 12 December 2008 | |
363a - Annual Return | 17 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
225 - Change of Accounting Reference Date | 17 December 2007 | |
AA - Annual Accounts | 11 December 2007 | |
AA - Annual Accounts | 11 December 2007 | |
AA - Annual Accounts | 11 December 2007 | |
287 - Change in situation or address of Registered Office | 17 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 February 2007 | |
363s - Annual Return | 17 January 2007 | |
363s - Annual Return | 06 March 2006 | |
363s - Annual Return | 29 December 2004 | |
288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
287 - Change in situation or address of Registered Office | 14 September 2004 | |
CERTNM - Change of name certificate | 09 September 2004 | |
288a - Notice of appointment of directors or secretaries | 17 April 2004 | |
288b - Notice of resignation of directors or secretaries | 17 April 2004 | |
CERTNM - Change of name certificate | 05 April 2004 | |
288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
NEWINC - New incorporation documents | 11 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 November 2013 | Outstanding |
N/A |
A registered charge | 29 July 2013 | Outstanding |
N/A |