MARK HOWARD LIMITED


Registered number: 04761696
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Name: MARK HOWARD LIMITED
MARK HOWARD LTD
Address: 2 LARCH CRESCENT, SWISS VALLEY, LLANELLI, CARMARTHENSHIRE, WALES, SA14 8DU
Incorporation Date: 2003-05-13

Company status: Active


Company Documents

date name form type
2022-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-05-19 CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES CS01
2021-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-05-24 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES CS01
2020-05-18 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES CS01
2020-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-07-02 31/10/18 TOTAL EXEMPTION FULL AA
2019-05-16 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES CS01
2018-07-25 31/10/17 TOTAL EXEMPTION FULL AA
2018-11-17 REGISTERED OFFICE CHANGED ON 17/11/2018 FROM11 Y LLWYNCOEDCAELLANELLICARMARTHENSHIRESA15 1JT AD01
2018-05-21 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES CS01
2018-05-14 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES CS01
2017-07-26 31/10/16 TOTAL EXEMPTION SMALL AA
2017-05-17 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES CS01
2016-06-14 13/05/16 FULL LIST AR01
2016-07-27 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-23 31/10/14 TOTAL EXEMPTION SMALL AA
2015-05-22 13/05/15 FULL LIST AR01
2014-05-20 13/05/14 FULL LIST AR01
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2014-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK HOWARD / 07/03/2012 CH01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-05-14 13/05/13 FULL LIST AR01
2013-05-14 APPOINTMENT TERMINATED, SECRETARY ROGER GIBBONS TM02
2013-05-14 SECRETARY APPOINTED MRS DENISE HOWARD AP03
2012-10-01 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM59 CULLA ROADTRIMSARONKIDWELLYCARMARTHENSHIRESA17 4DA AD01
2012-05-14 13/05/12 FULL LIST AR01
2012-08-01 31/10/11 TOTAL EXEMPTION SMALL AA
2011-05-13 13/05/11 FULL LIST AR01
2011-07-27 31/10/10 TOTAL EXEMPTION SMALL AA
2010-08-05 31/10/09 TOTAL EXEMPTION SMALL AA
2010-07-29 13/05/10 FULL LIST AR01
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK HOWARD / 13/05/2010 CH01
2010-07-29 SECRETARY'S CHANGE OF PARTICULARS / ROGER STEPHEN GIBBONS / 13/05/2010 CH03
2009-07-07 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS 363a
2009-09-01 31/10/08 TOTAL EXEMPTION SMALL AA
2008-06-24 RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS 363s
2008-08-27 31/10/07 TOTAL EXEMPTION SMALL AA
2007-05-24 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS 363s
2007-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-08-02 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS 363s
2005-07-12 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS 363s
2005-03-10 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 225
2005-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-07-22 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS 363s
2003-07-03 SECRETARY RESIGNED 288b
2003-07-03 DIRECTOR RESIGNED 288b
2003-07-21 REGISTERED OFFICE CHANGED ON 21/07/03 FROM:54 NEVILLE STREETLLANELLISA15 2RS 287
2003-07-03 NEW DIRECTOR APPOINTED 288a
2003-07-19 DIRECTOR'S PARTICULARS CHANGED 288c
2003-05-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-03 NEW SECRETARY APPOINTED 288a
2003-07-30 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2024-12-07 22:02:06