Total Documents | 160 |
---|
Total Pages | 697 |
---|
7 January 2021 | Accounts for a dormant company made up to 31 December 2019 |
---|---|
3 August 2020 | Confirmation statement made on 1 August 2020 with no updates |
10 October 2019 | Accounts for a dormant company made up to 31 December 2018 |
1 August 2019 | Confirmation statement made on 1 August 2019 with no updates |
3 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
6 August 2018 | Registered office address changed from Bittesby House 4 Mere Lane Bittesby Lutterworth Leicestrshire LE17 4JH to Nimlok House Booth Drive Park Farm Industrial Estate Wellingborough NN8 6NL on 6 August 2018 |
6 August 2018 | Confirmation statement made on 1 August 2018 with no updates |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
1 August 2017 | Confirmation statement made on 1 August 2017 with no updates |
1 August 2017 | Confirmation statement made on 1 August 2017 with no updates |
11 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
11 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates |
21 December 2015 | Termination of appointment of Simon James Boswell as a secretary on 30 November 2015 |
21 December 2015 | Termination of appointment of Simon James Boswell as a secretary on 30 November 2015 |
21 December 2015 | Appointment of Mr Jeremy Dean Roberts as a secretary on 30 November 2015 |
21 December 2015 | Appointment of Mr Jeremy Dean Roberts as a secretary on 30 November 2015 |
23 September 2015 | Full accounts made up to 31 December 2014 |
23 September 2015 | Full accounts made up to 31 December 2014 |
26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
29 September 2014 | Full accounts made up to 31 December 2013 |
29 September 2014 | Full accounts made up to 31 December 2013 |
22 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
10 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
31 July 2013 | Termination of appointment of Susan Dobson as a secretary |
31 July 2013 | Appointment of Mr Simon James Boswell as a secretary |
31 July 2013 | Termination of appointment of Susan Dobson as a secretary |
31 July 2013 | Appointment of Mr Simon James Boswell as a secretary |
21 June 2013 | Accounts for a small company made up to 31 December 2012 |
21 June 2013 | Accounts for a small company made up to 31 December 2012 |
8 March 2013 | Registered office address changed from Concept House 9 Orchard Court Binley Business Park Coventry CV3 2TQ on 8 March 2013 |
8 March 2013 | Registered office address changed from Concept House 9 Orchard Court Binley Business Park Coventry CV3 2TQ on 8 March 2013 |
8 March 2013 | Registered office address changed from Concept House 9 Orchard Court Binley Business Park Coventry CV3 2TQ on 8 March 2013 |
10 September 2012 | Accounts for a small company made up to 31 December 2011 |
10 September 2012 | Accounts for a small company made up to 31 December 2011 |
29 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
29 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
29 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
29 November 2011 | Company name changed marketing group (2001) LIMITED\certificate issued on 29/11/11
|
29 November 2011 | Company name changed marketing group (2001) LIMITED\certificate issued on 29/11/11
|
26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
8 June 2011 | Accounts for a small company made up to 31 December 2010 |
8 June 2011 | Accounts for a small company made up to 31 December 2010 |
14 January 2011 | Particulars of a mortgage or charge / charge no: 3 |
14 January 2011 | Particulars of a mortgage or charge / charge no: 3 |
14 January 2011 | Appointment of Timothy Paul George Perutz as a director |
14 January 2011 | Appointment of Timothy Paul George Perutz as a director |
11 January 2011 | Resolutions
|
11 January 2011 | Resolutions
|
24 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
24 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
24 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
15 July 2010 | Accounts for a small company made up to 31 December 2009 |
15 July 2010 | Accounts for a small company made up to 31 December 2009 |
15 October 2009 | Accounts for a small company made up to 31 December 2008 |
15 October 2009 | Accounts for a small company made up to 31 December 2008 |
20 August 2009 | Return made up to 01/08/09; full list of members |
20 August 2009 | Return made up to 01/08/09; full list of members |
29 August 2008 | Return made up to 01/08/08; full list of members |
29 August 2008 | Return made up to 01/08/08; full list of members |
8 July 2008 | Accounts for a small company made up to 31 December 2007 |
8 July 2008 | Accounts for a small company made up to 31 December 2007 |
31 August 2007 | Return made up to 01/08/07; full list of members |
31 August 2007 | Return made up to 01/08/07; full list of members |
24 July 2007 | Accounts for a small company made up to 31 December 2006 |
24 July 2007 | Accounts for a small company made up to 31 December 2006 |
25 August 2006 | Return made up to 01/08/06; full list of members |
25 August 2006 | Return made up to 01/08/06; full list of members |
12 June 2006 | Accounts for a small company made up to 31 December 2005 |
12 June 2006 | Accounts for a small company made up to 31 December 2005 |
4 January 2006 | Registered office changed on 04/01/06 from: stonebridge rowley drive baginton warwickshire CV3 4FG |
4 January 2006 | Registered office changed on 04/01/06 from: stonebridge rowley drive baginton warwickshire CV3 4FG |
15 September 2005 | Return made up to 01/08/05; full list of members |
15 September 2005 | Return made up to 01/08/05; full list of members |
13 June 2005 | Accounts for a small company made up to 31 December 2004 |
13 June 2005 | Accounts for a small company made up to 31 December 2004 |
12 April 2005 | Secretary's particulars changed |
12 April 2005 | Secretary's particulars changed |
8 September 2004 | Return made up to 01/08/04; full list of members |
8 September 2004 | Return made up to 01/08/04; full list of members |
22 July 2004 | Accounts for a small company made up to 31 December 2003 |
22 July 2004 | Accounts for a small company made up to 31 December 2003 |
7 October 2003 | Return made up to 01/08/03; full list of members |
7 October 2003 | Return made up to 01/08/03; full list of members |
13 August 2003 | £ ic 117647/100000 04/07/03 £ sr 17647@1=17647 |
13 August 2003 | £ ic 117647/100000 04/07/03 £ sr 17647@1=17647 |
18 July 2003 | Resolutions
|
18 July 2003 | Resolutions
|
18 July 2003 | Director resigned |
18 July 2003 | Director resigned |
18 July 2003 | Conve 04/07/03 |
18 July 2003 | Conve 04/07/03 |
17 June 2003 | Accounts for a small company made up to 31 December 2002 |
17 June 2003 | Accounts for a small company made up to 31 December 2002 |
27 November 2002 | Director resigned |
27 November 2002 | Director resigned |
22 August 2002 | Return made up to 01/08/02; full list of members |
22 August 2002 | Return made up to 01/08/02; full list of members |
22 August 2002 | New director appointed |
22 August 2002 | New director appointed |
24 July 2002 | New director appointed |
24 July 2002 | New director appointed |
24 July 2002 | Ad 28/06/02--------- £ si 17647@1=17647 £ ic 100000/117647 |
24 July 2002 | Ad 28/06/02--------- £ si 17647@1=17647 £ ic 100000/117647 |
21 July 2002 | £ ic 105264/100000 28/06/02 £ sr 5264@1=5264 |
21 July 2002 | £ ic 105264/100000 28/06/02 £ sr 5264@1=5264 |
17 July 2002 | Resolutions
|
17 July 2002 | Resolutions
|
5 July 2002 | Declaration of satisfaction of mortgage/charge |
5 July 2002 | Declaration of satisfaction of mortgage/charge |
21 June 2002 | New secretary appointed |
21 June 2002 | New secretary appointed |
9 May 2002 | Accounts for a small company made up to 31 December 2001 |
9 May 2002 | Accounts for a small company made up to 31 December 2001 |
5 May 2002 | Accounting reference date shortened from 31/12/02 to 31/12/01 |
5 May 2002 | Accounting reference date shortened from 31/12/02 to 31/12/01 |
25 April 2002 | Secretary resigned;director resigned |
25 April 2002 | Secretary resigned;director resigned |
5 December 2001 | Resolutions
|
5 December 2001 | Resolutions
|
29 November 2001 | Ad 03/10/01--------- £ si 105263@1=105263 £ ic 1/105264 |
29 November 2001 | Ad 03/10/01--------- £ si 105263@1=105263 £ ic 1/105264 |
29 November 2001 | Company name changed willoughby (348) LIMITED\certificate issued on 29/11/01 |
29 November 2001 | Memorandum and Articles of Association |
29 November 2001 | Nc inc already adjusted 03/10/01 |
29 November 2001 | Nc inc already adjusted 03/10/01 |
29 November 2001 | Company name changed willoughby (348) LIMITED\certificate issued on 29/11/01 |
29 November 2001 | Memorandum and Articles of Association |
7 November 2001 | Resolutions
|
7 November 2001 | Resolutions
|
11 October 2001 | Particulars of mortgage/charge |
11 October 2001 | Particulars of mortgage/charge |
10 October 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 |
10 October 2001 | New secretary appointed;new director appointed |
10 October 2001 | New director appointed |
10 October 2001 | Registered office changed on 10/10/01 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA |
10 October 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 |
10 October 2001 | Secretary resigned |
10 October 2001 | New director appointed |
10 October 2001 | Director resigned |
10 October 2001 | New secretary appointed;new director appointed |
10 October 2001 | Registered office changed on 10/10/01 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA |
10 October 2001 | New director appointed |
10 October 2001 | New director appointed |
10 October 2001 | Director resigned |
10 October 2001 | Secretary resigned |
5 October 2001 | Particulars of mortgage/charge |
5 October 2001 | Particulars of mortgage/charge |
1 August 2001 | Incorporation |
1 August 2001 | Incorporation |