MARK SUCCESS LIMITED — Filings & Documents (136)
Page 1 of 2
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-13 · Annual Return
(E)Amended document
2010-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-06-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-18 · Director/Secretary Change
(E)Special resolution
2010-05-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-27 · Address Change
(E)FR2 - Notification of Location of Registers
2009-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-30 · Annual Return
(E)Certificate of Registration of Charge
2002-02-05 · Charges
(E)Memorandum of satisfaction
2002-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-02-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)Memorandum of satisfaction
1999-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-10-17 · Charges
(E)Certificate of Registration of Charge
1998-10-17 · Charges
(E)FM1 - Mortgage or charge details
1998-10-17 · Charges
(E)FM1 - Mortgage or charge details
1998-10-17 · Charges
(E)Memorandum of satisfaction
1998-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-10-07 · Annual Return
(E)Certificate of Registration of Charge
1998-09-11 · Charges
(E)FM1 - Mortgage or charge details
1998-09-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-16 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-02 · Annual Return
(E)Annual return
1994-09-30 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Annual return
1993-01-16 · Annual Return
(E)Memorandum of satisfaction
1992-12-19 · Memorandum & Articles
(E)Annual return
1992-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-01 · Other
(E)Certificate of Registration of Charge
1992-02-01 · Charges
(E)Special resolution
1991-07-18 · Other
(E)Notice of registered office and any change thereof
1991-06-28 · Address Change
(E)Annual return
1991-01-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-13 | |
| (E)Amended document | Other | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-18 | |
| (E)Special resolution | Other | 2010-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-02 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-19 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-01 | |
| (E)Special resolution | Other | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-01-23 |
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