E.STACY MARKS LIMITED


Registered number: 00263985
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Name: E.STACY MARKS LIMITED
E.STACY MARKS LTD
Address: EAST BANK FARM CHOP GATE, BILSDALE, MIDDLESBROUGH, NORTH YORKSHIRE, UNITED KINGDOM, TS9 7JX
Incorporation Date: 1932-03-31

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-03-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY STACY-MARKS PSC01
2020-03-04 PSC'S CHANGE OF PARTICULARS / ADAM PETER RICHARD STACY MARKS / 30/11/2019 PSC04
2020-03-16 31/12/19 TOTAL EXEMPTION FULL AA
2019-10-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2019-11-15 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES CS01
2019-10-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-10-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2019-10-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-06-19 31/12/18 TOTAL EXEMPTION FULL AA
2018-10-29 REGISTERED OFFICE CHANGED ON 29/10/2018 FROMOFFICE 11 - MAY'S FARMLOWER WICK STREET SELMESTONPOLEGATEEAST SUSSEXBN26 6TS AD01
2018-11-19 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-17 SECRETARY'S CHANGE OF PARTICULARS / AUDREY STACY MARKS / 17/10/2018 CH03
2018-05-10 SECRETARY'S CHANGE OF PARTICULARS / AUDREY STACY MARKS / 10/05/2018 CH03
2017-10-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-16 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES CS01
2016-01-14 15/11/15 FULL LIST AR01
2016-12-02 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-19 15/11/14 FULL LIST AR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-08 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-12 15/11/13 FULL LIST AR01
2013-02-25 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 AAMD
2012-02-03 15/11/11 FULL LIST AR01
2012-12-15 15/11/12 FULL LIST AR01
2012-02-03 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER RICHARD STACY MARKS / 15/11/2011 CH01
2012-02-03 SECRETARY'S CHANGE OF PARTICULARS / AUDREY STACY MARKS / 15/11/2011 CH03
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-05 31/12/10 TOTAL EXEMPTION FULL AA
2010-07-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-10 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER RICHARD STACY MARKS / 15/11/2010 CH01
2010-12-10 15/11/10 FULL LIST AR01
2010-12-10 REGISTERED OFFICE CHANGED ON 10/12/2010 FROMFOLKINGTON MANORFOLKINGTONPOLEGATEEAST SUSSEXBN26 5SD AD01
2010-12-10 SECRETARY'S CHANGE OF PARTICULARS / AUDREY STACY MARKS / 15/11/2010 CH03
2009-12-16 15/11/09 FULL LIST AR01
2009-08-18 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER RICHARD STACY MARKS / 15/11/2009 CH01
2008-12-24 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2008-08-07 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-10 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS 363s
2007-05-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AAMD
2007-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-20 DIRECTOR RESIGNED 288b
2006-12-11 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363s
2006-11-14 NEW SECRETARY APPOINTED 288a
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-05 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-11-28 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363s
2005-06-28 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-24 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s
2003-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-19 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS 363s
2003-02-13 AUDITOR'S RESIGNATION AUD

Last update: 2020-06-17 18:52:58