MARK SHINN LIMITED

Name:	MARK SHINN LIMITED MARK SHINN LTD
Address:	2 ALBANY CLOSE, BARTON ON SEA, NEW MILTON, HAMPSHIRE, BH25 7HE
Incorporation Date:	2003-01-22

Company Documents

date	name	form type
2023-02-03	CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES	CS01
2022-02-01	CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES	CS01
2022-09-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2021-02-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2021-02-17	CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES	CS01
2021-09-24	31/12/20 TOTAL EXEMPTION FULL	AA
2020-02-03	CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES	CS01
2020-02-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-01-28	CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES	CS01
2019-09-26	PREVSHO FROM 30/12/2018 TO 29/12/2018	AA01
2018-02-01	CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES	CS01
2018-09-25	PREVSHO FROM 31/12/2017 TO 30/12/2017	AA01
2018-11-12	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-09-13	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-01-24	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES	CS01
2016-09-22	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-01-21	21/01/16 FULL LIST	AR01
2015-01-23	DIRECTOR'S CHANGE OF PARTICULARS / MARK MICHAEL SHINN / 10/11/2014	CH01
2015-01-23	21/01/15 FULL LIST	AR01
2015-09-23	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-01-23	SECRETARY'S CHANGE OF PARTICULARS / DIANE MARY SHINN / 10/11/2014	CH03
2014-09-26	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-12	REGISTERED OFFICE CHANGED ON 12/12/2014 FROMFERNANDOSSHOREFIELD CRESCENTMILFORD ON SEAHAMPSHIRESO41 0PD	AD01
2014-02-03	21/01/14 FULL LIST	AR01
2013-01-28	21/01/13 FULL LIST	AR01
2013-10-16	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-01-30	21/01/12 FULL LIST	AR01
2012-11-01	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-01-31	APPOINTMENT TERMINATED, DIRECTOR FLORENCE DUCATE	TM01
2011-01-31	APPOINTMENT TERMINATED, DIRECTOR FLORENCE DOCATE	TM01
2011-08-22	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-01-31	21/01/11 FULL LIST	AR01
2010-03-01	DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE DOCATE / 01/01/2010	CH01
2010-03-01	DIRECTOR'S CHANGE OF PARTICULARS / MARK MICHAEL SHINN / 01/01/2010	CH01
2010-09-07	31/12/09 TOTAL EXEMPTION FULL	AA
2010-03-01	DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE DUCATE / 01/01/2010	CH01
2010-03-01	21/01/10 FULL LIST	AR01
2009-01-30	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS	363a
2009-10-05	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-10-20	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-01-29	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS	363a
2007-02-15	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS	363s
2007-02-05	NEW DIRECTOR APPOINTED	288a
2007-11-29	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-02-08	NEW DIRECTOR APPOINTED	288a
2006-09-01	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-01-31	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS	363s
2005-10-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2005-01-31	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS	363s
2004-02-25	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS	363s
2004-02-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2003-03-28	SECRETARY RESIGNED	288b
2003-04-14	COMPANY NAME CHANGEDTITANALOFT LIMITEDCERTIFICATE ISSUED ON 14/04/03	CERTNM
2003-04-04	NEW SECRETARY APPOINTED	288a
2003-04-04	NEW DIRECTOR APPOINTED	288a
2003-01-22	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-03-28	DIRECTOR RESIGNED	288b
2003-04-16	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03	225
2003-04-04	REGISTERED OFFICE CHANGED ON 04/04/03 FROM:1 MITCHELL LANEBRISTOLBS1 6BU	287