MARK PROFIT DEVELOPMENT LIMITED — Filings & Documents (112)
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(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-06-18 · Charges
(E)Instrument
2020-06-18 · Other
(E)Certificate of Registration of Charge
2020-06-18 · Charges
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-10 · Charges
(E)Instrument
2015-11-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-10 · Charges
(E)Instrument
2015-11-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-10 · Charges
(E)Instrument
2015-11-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-20 · Charges
(E)Instrument
2015-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-20 · Charges
(E)Instrument
2015-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-20 · Charges
(E)Instrument
2015-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-20 · Charges
(E)Instrument
2015-10-20 · Other
(E)Certificate of Registration of Charge
2015-10-20 · Charges
(E)Certificate of Registration of Charge
2015-10-20 · Charges
(E)Certificate of Registration of Charge
2015-10-20 · Charges
(E)Certificate of Registration of Charge
2015-10-20 · Charges
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-03-08 · Charges
(E)FM1 - Mortgage or charge details
2011-03-08 · Charges
(E)FM1 - Mortgage or charge details
2011-03-08 · Charges
(E)FM1 - Mortgage or charge details
2011-03-08 · Charges
(E)Certificate of Registration of Charge
2011-03-08 · Charges
(E)Certificate of Registration of Charge
2011-03-08 · Charges
(E)Certificate of Registration of Charge
2011-03-08 · Charges
(E)Certificate of Registration of Charge
2011-03-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)Memorandum of satisfaction
2004-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-12-16 · Charges
(E)Certificate of Registration of Charge
2003-12-16 · Charges
(E)FM1 - Mortgage or charge details
2003-12-16 · Charges
(E)FM1 - Mortgage or charge details
2003-12-16 · Charges
(E)Memorandum of satisfaction
2003-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-06-27 · Annual Return
(E)Written resolution
2002-10-26 · Other
(E)Certificate of Registration of Charge
2002-10-25 · Charges
(E)FM1 - Mortgage or charge details
2002-10-25 · Charges
(E)Memorandum of satisfaction
2002-09-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-07-03 · Annual Return
(E)FM1 - Mortgage or charge details
2001-11-01 · Charges
(E)Certificate of Registration of Charge
2001-11-01 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-27 · Annual Return
(E)Certificate of Registration of Charge
1999-09-21 · Charges
(E)FM1 - Mortgage or charge details
1999-09-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-06-21 · Annual Return
(E)Certificate of Registration of Charge
1998-06-27 · Charges
(E)FM1 - Mortgage or charge details
1998-06-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-18 | |
| (E)Instrument | Other | 2020-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-10 | |
| (E)Instrument | Other | 2015-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-10 | |
| (E)Instrument | Other | 2015-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-10 | |
| (E)Instrument | Other | 2015-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-20 | |
| (E)Instrument | Other | 2015-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-20 | |
| (E)Instrument | Other | 2015-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-20 | |
| (E)Instrument | Other | 2015-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-20 | |
| (E)Instrument | Other | 2015-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-27 | |
| (E)Written resolution | Other | 2002-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-27 |
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