MARK JAMES SEARCH LIMITED
| Status | ACTIVE |
| Company No. | 09060065 |
| Category | Private Limited Company |
| Incorporated | 28 May 2014 |
| Age | 9 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MARK JAMES SEARCH LIMITED is an active private limited company with number 09060065. It was incorporated 9 years, 11 months, 25 days ago, on 28 May 2014. The company address is Spaces Waterside Drive Spaces Waterside Drive, Theale, RG7 4SA, Berkshire, England.
Company Fillings
Change to a person with significant control
Date: 05 Apr 2024
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Wilkes
Change date: 2023-11-01
Documents
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Change to a person with significant control
Date: 01 Nov 2023
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Wilkes
Change date: 2020-09-01
Documents
Change to a person with significant control
Date: 01 Nov 2023
Action Date: 06 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-06
Psc name: Mr Mark Wilkes
Documents
Change to a person with significant control
Date: 31 Oct 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Wilkes
Change date: 2023-10-01
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Change person director company with change date
Date: 11 Apr 2023
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Wilkes
Change date: 2022-12-06
Documents
Change to a person with significant control
Date: 11 Apr 2023
Action Date: 06 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Wilkes
Change date: 2022-12-06
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Mortgage charge whole release with charge number
Date: 14 Sep 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 090600650003
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090600650004
Charge creation date: 2022-07-15
Documents
Mortgage satisfy charge full
Date: 06 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090600650002
Documents
Mortgage satisfy charge full
Date: 19 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090600650001
Documents
Confirmation statement with updates
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2021
Action Date: 06 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090600650003
Charge creation date: 2021-08-06
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Address
Type: AD01
Old address: Spaces Spaces Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA England
New address: Spaces Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA
Change date: 2021-07-15
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Address
Type: AD01
Old address: 1210 Arlington Business Park Theale Reading RG7 4TY England
New address: Spaces Spaces Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA
Change date: 2021-07-15
Documents
Cessation of a person with significant control
Date: 08 Jul 2021
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-01
Psc name: James Sharpe
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Change account reference date company previous extended
Date: 15 Feb 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-31
New date: 2020-11-30
Documents
Termination director company with name termination date
Date: 30 Dec 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-01
Officer name: James Sharpe
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Address
Type: AD01
New address: 1210 Arlington Business Park Theale Reading RG7 4TY
Change date: 2020-11-05
Old address: Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY England
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-30
Charge number: 090600650002
Documents
Confirmation statement with no updates
Date: 19 Jun 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-06
New address: Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY
Old address: 1210 Parkview Arlington Business Park Theale Reading RG7 4TY England
Documents
Confirmation statement with no updates
Date: 06 Jun 2018
Action Date: 28 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-28
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 28 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-28
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 28 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-28
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2016
Action Date: 21 Jun 2016
Category: Address
Type: AD01
New address: 1210 Parkview Arlington Business Park Theale Reading RG7 4TY
Old address: Merlin House Brunel Road Theale Reading Berkshire RG7 4AB
Change date: 2016-06-21
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2015
Action Date: 28 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2015
Action Date: 24 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-24
Charge number: 090600650001
Documents
Change registered office address company with date old address new address
Date: 29 May 2015
Action Date: 29 May 2015
Category: Address
Type: AD01
Old address: 19 Urquhart Road Thatcham RG19 4RE England
New address: Merlin House Brunel Road Theale Reading Berkshire RG7 4AB
Change date: 2015-05-29
Documents
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