Mark Nicholas Design Ltd was founded on 25 October 1999 with its registered office in Colchester, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. This company has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Mark Gordon | 01 November 1999 | - | 1 |
| LEE-RAMSEY, Nicholas | 01 November 1999 | 31 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Theresa Leong | 31 March 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| SH03 - Return of purchase of own shares | 19 July 2019 | |
| CS01 - N/A | 17 May 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 11 May 2018 | |
| PSC04 - N/A | 25 April 2018 | |
| CH03 - Change of particulars for secretary | 25 April 2018 | |
| CH03 - Change of particulars for secretary | 20 April 2018 | |
| CH01 - Change of particulars for director | 20 April 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| SH06 - Notice of cancellation of shares | 25 May 2017 | |
| SH03 - Return of purchase of own shares | 25 May 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AD01 - Change of registered office address | 10 March 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 20 December 2009 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 September 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 363a - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 363s - Annual Return | 14 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| 363s - Annual Return | 26 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 November 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 395 - Particulars of a mortgage or charge | 22 March 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 05 November 2001 | |
| 363s - Annual Return | 22 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| 225 - Change of Accounting Reference Date | 17 May 2000 | |
| 395 - Particulars of a mortgage or charge | 28 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| NEWINC - New incorporation documents | 25 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 20 March 2003 | Outstanding |
N/A |
| Debenture | 25 January 2000 | Outstanding |
N/A |
