MARK PROGRESS LIMITED — Filings & Documents (102)
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Information sheet re S.751(3)
2023-03-03 · Other
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
Information sheet re S.751(1)
2022-11-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-10-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-24 · Address Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-12-31 · Other
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-30 · Address Change
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-20 · Charges
(E)Certificate of Registration of Charge
2008-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-04-12 · Charges
(E)Certificate of Registration of Charge
2005-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)Certificate of Registration of Charge
2004-11-29 · Charges
(E)FM1 - Mortgage or charge details
2004-11-29 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-09-03 · Memorandum & Articles
(E)Special resolution
2002-07-13 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-22 · Charges
(E)FM1 - Mortgage or charge details
2001-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-12-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-08 · Address Change
(E)Notice of registered office and any change thereof
1997-07-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-26 · Other
(E)Notice of registered office and any change thereof
1996-06-26 · Address Change
(E)Annual return
1996-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-06 · Address Change
(E)Ordinary resolution
1995-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-04 · Other
(E)FIB - Return of allotments
1995-07-17 · Other
(E)Ordinary resolution
1995-05-13 · Other
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Annual return
1993-08-07 · Annual Return
(E)Annual return
1992-08-03 · Annual Return
(E) Explanatory Letter
1992-01-10 · Other
(E)Amended document
1992-01-10 · Other
(E)Special resolution
1991-08-15 · Other
Certificate of Incorporation on Change of Name
1991-08-15 · Name Change
(E)Notice of registered office and any change thereof
1991-08-09 · Address Change
(E)Annual return
1991-08-09 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-11 · Other
(E)Resignation letter from directors or secretaries
1991-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-10 · Director/Secretary Change
(E)Annual return
1990-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-01 · Director/Secretary Change
(E)Annual return
1989-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-07 · Address Change
(E)Memorandum & Articles of Association
1987-12-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| Information sheet re S.751(1) | Other | 2022-11-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-09-03 | |
| (E)Special resolution | Other | 2002-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-06 | |
| (E)Ordinary resolution | Other | 1995-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-04 | |
| (E)FIB - Return of allotments | Other | 1995-07-17 | |
| (E)Ordinary resolution | Other | 1995-05-13 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-08-07 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E) Explanatory Letter | Other | 1992-01-10 | |
| (E)Amended document | Other | 1992-01-10 | |
| (E)Special resolution | Other | 1991-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-09 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-10 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-01 | |
| (E)Annual return | Annual Return | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-01 |
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