Having been setup in 1994, Mark Bates Ltd have registered office in Grantham, it's status is listed as "Active". The current directors of this business are Oakes, Simon, Howell, Stephanie. We don't currently know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OAKES, Simon | 26 June 1996 | - | 1 |
HOWELL, Stephanie | 07 July 1994 | 26 June 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 06 February 2019 | |
CS01 - N/A | 07 August 2018 | |
AA - Annual Accounts | 02 February 2018 | |
CS01 - N/A | 29 August 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CH01 - Change of particulars for director | 15 August 2016 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 10 February 2016 | |
RESOLUTIONS - N/A | 16 November 2015 | |
AR01 - Annual Return | 19 August 2015 | |
AD01 - Change of registered office address | 07 June 2015 | |
AD01 - Change of registered office address | 05 June 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AR01 - Annual Return | 11 December 2014 | |
CH01 - Change of particulars for director | 11 December 2014 | |
CH03 - Change of particulars for secretary | 11 December 2014 | |
AP01 - Appointment of director | 18 November 2014 | |
TM01 - Termination of appointment of director | 17 November 2014 | |
RESOLUTIONS - N/A | 11 November 2014 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AR01 - Annual Return | 08 August 2013 | |
AA - Annual Accounts | 04 February 2013 | |
AR01 - Annual Return | 20 August 2012 | |
MG01 - Particulars of a mortgage or charge | 14 February 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 31 August 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AA - Annual Accounts | 30 December 2009 | |
363a - Annual Return | 21 August 2009 | |
AA - Annual Accounts | 19 December 2008 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 04 August 2008 | |
363a - Annual Return | 23 July 2008 | |
363s - Annual Return | 03 August 2007 | |
AA - Annual Accounts | 31 January 2007 | |
RESOLUTIONS - N/A | 03 October 2006 | |
RESOLUTIONS - N/A | 03 October 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 October 2006 | |
363s - Annual Return | 12 July 2006 | |
AA - Annual Accounts | 20 January 2006 | |
363s - Annual Return | 29 July 2005 | |
288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
AA - Annual Accounts | 23 November 2004 | |
363s - Annual Return | 19 July 2004 | |
288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
AA - Annual Accounts | 06 January 2004 | |
363s - Annual Return | 16 July 2003 | |
287 - Change in situation or address of Registered Office | 28 April 2003 | |
AA - Annual Accounts | 21 February 2003 | |
363s - Annual Return | 12 July 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
AA - Annual Accounts | 25 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2001 | |
363s - Annual Return | 06 September 2001 | |
AA - Annual Accounts | 28 February 2001 | |
363s - Annual Return | 18 October 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 13 July 1999 | |
AA - Annual Accounts | 12 April 1999 | |
363s - Annual Return | 13 July 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 13 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 1997 | |
AA - Annual Accounts | 06 February 1997 | |
363s - Annual Return | 17 July 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 22 April 1996 | |
288 - N/A | 22 April 1996 | |
287 - Change in situation or address of Registered Office | 18 February 1996 | |
288 - N/A | 18 February 1996 | |
363a - Annual Return | 18 February 1996 | |
DISS40 - Notice of striking-off action discontinued | 30 January 1996 | |
RESOLUTIONS - N/A | 29 January 1996 | |
AA - Annual Accounts | 29 January 1996 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 January 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 August 1994 | |
NEWINC - New incorporation documents | 07 July 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 February 2012 | Outstanding |
N/A |