Landmark Uk.com Limited

Company Name	Landmark Uk.com Limited
Director	Richard Bone
Company Status	Active
Company Number	03956244
Category	Private Limited Company
Incorporation Date	24 March 2000(24 years, 1 month ago)
Previous Name	Netchoose Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Bone
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(20 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Secretary Name	Mr Richard Bone
Status	Current
Appointed	01 February 2021(20 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Michael McGee
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	Lynchets 54b Church Street Helmdon Brackley Northamptonshire NN13 5QJ

Director Name	Mr Andrew Mark Thewlis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 week, 4 days after company formation)
Appointment Duration	20 years, 10 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Secretary Name	Mr Andrew Mark Thewlis
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 week, 4 days after company formation)
Appointment Duration	20 years, 10 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Martin Williams
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(2 years, 12 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark House 7 Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	landmarkwholesale.co.uk
Telephone	01908 692479
Telephone region	Milton Keynes

Location

Registered Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Landmark Wholesale LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

16 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
26 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
20 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 February 2021	Termination of appointment of Andrew Mark Thewlis as a director on 1 February 2021 (1 page)
2 February 2021	Appointment of Mr Richard Bone as a secretary on 1 February 2021 (2 pages)
2 February 2021	Appointment of Mr Richard Bone as a director on 1 February 2021 (2 pages)
2 February 2021	Termination of appointment of Andrew Mark Thewlis as a secretary on 1 February 2021 (1 page)
11 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 December 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
20 May 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
15 March 2019	Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
18 November 2018	Registered office address changed from Landmark House 7 Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ to 3 Carolina Court Wisconsin Drive Doncaster DN4 5RA on 18 November 2018 (1 page)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 30 April 2017 (4 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Martin Williams as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Martin Williams as a director on 31 December 2016 (1 page)
29 November 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
29 November 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
6 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
6 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
17 December 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
17 December 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
27 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
27 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
13 November 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
13 November 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
26 March 2014	Director's details changed for Mr Martin Williams on 24 March 2014 (2 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
26 March 2014	Director's details changed for Mr Martin Williams on 24 March 2014 (2 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
18 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Director's details changed for Mr Andrew Mark Thewlis on 23 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Andrew Mark Thewlis on 23 March 2012 (2 pages)
18 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
4 July 2011	Secretary's details changed for Mr Andrew Mark Thewlis on 4 July 2011 (1 page)
4 July 2011	Secretary's details changed for Mr Andrew Mark Thewlis on 4 July 2011 (1 page)
4 July 2011	Secretary's details changed for Mr Andrew Mark Thewlis on 4 July 2011 (1 page)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
9 November 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
9 November 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
13 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
13 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
30 March 2009	Return made up to 24/03/09; full list of members (3 pages)
30 March 2009	Return made up to 24/03/09; full list of members (3 pages)
25 February 2009	Registered office changed on 25/02/2009 from 1ST floor west norfolk house 433 silbury boulevard milton keynes buckinghamshire MK9 2AH (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 1ST floor west norfolk house 433 silbury boulevard milton keynes buckinghamshire MK9 2AH (1 page)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (4 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (4 pages)
26 March 2008	Return made up to 24/03/08; full list of members (3 pages)
26 March 2008	Return made up to 24/03/08; full list of members (3 pages)
5 February 2008	Total exemption full accounts made up to 30 April 2007 (4 pages)
5 February 2008	Total exemption full accounts made up to 30 April 2007 (4 pages)
29 March 2007	Return made up to 24/03/07; full list of members (2 pages)
29 March 2007	Return made up to 24/03/07; full list of members (2 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
26 April 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2005	Total exemption full accounts made up to 30 April 2005 (4 pages)
15 November 2005	Total exemption full accounts made up to 30 April 2005 (4 pages)
14 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2004	Total exemption full accounts made up to 30 April 2004 (4 pages)
4 August 2004	Total exemption full accounts made up to 30 April 2004 (4 pages)
5 April 2004	Return made up to 24/03/04; full list of members (7 pages)
5 April 2004	Return made up to 24/03/04; full list of members (7 pages)
9 August 2003	Total exemption full accounts made up to 30 April 2003 (4 pages)
9 August 2003	Total exemption full accounts made up to 30 April 2003 (4 pages)
31 March 2003	New director appointed (1 page)
31 March 2003	New director appointed (1 page)
31 March 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
31 March 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
27 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
27 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
22 April 2002	Return made up to 24/03/02; full list of members (6 pages)
22 April 2002	Return made up to 24/03/02; full list of members (6 pages)
3 August 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
3 August 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
3 April 2001	Return made up to 24/03/01; full list of members (6 pages)
3 April 2001	Return made up to 24/03/01; full list of members (6 pages)
12 January 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
12 January 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
25 April 2000	Memorandum and Articles of Association (9 pages)
25 April 2000	Memorandum and Articles of Association (9 pages)
18 April 2000	Company name changed netchoose LIMITED\certificate issued on 19/04/00 (2 pages)
18 April 2000	Company name changed netchoose LIMITED\certificate issued on 19/04/00 (2 pages)
17 April 2000	Registered office changed on 17/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 April 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	Registered office changed on 17/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 April 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
24 March 2000	Incorporation (13 pages)
24 March 2000	Incorporation (13 pages)

Landmark Uk.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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