Total Documents | 152 |
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Total Pages | 486 |
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18 September 2023 | Confirmation statement made on 14 September 2023 with no updates |
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19 June 2023 | Accounts for a dormant company made up to 30 September 2022 |
21 October 2022 | Confirmation statement made on 14 September 2022 with no updates |
22 June 2022 | Accounts for a dormant company made up to 30 September 2021 |
14 September 2021 | Confirmation statement made on 14 September 2021 with no updates |
4 June 2021 | Accounts for a dormant company made up to 30 September 2020 |
15 September 2020 | Confirmation statement made on 14 September 2020 with no updates |
26 June 2020 | Accounts for a dormant company made up to 30 September 2019 |
30 September 2019 | Confirmation statement made on 14 September 2019 with updates |
30 September 2019 | Registered office address changed from Ashings Limited Suite 3B2 Northside House Cockfosters London EN4 9EB United Kingdom to 50 Queen Street Ramsgate CT11 9EE on 30 September 2019 |
14 November 2018 | Accounts for a dormant company made up to 30 September 2018 |
14 September 2018 | Confirmation statement made on 14 September 2018 with updates |
21 August 2018 | Change of details for Mr Gary Marshall as a person with significant control on 21 August 2018 |
21 August 2018 | Change of details for Mr Paul Marshall as a person with significant control on 21 August 2018 |
28 November 2017 | Accounts for a dormant company made up to 30 September 2017 |
28 November 2017 | Accounts for a dormant company made up to 30 September 2017 |
22 September 2017 | Director's details changed for Mr Paul Marshall on 22 September 2017 |
22 September 2017 | Confirmation statement made on 14 September 2017 with updates |
22 September 2017 | Director's details changed for Mr Gary Marshall on 22 September 2017 |
22 September 2017 | Director's details changed for Mr Paul Marshall on 22 September 2017 |
22 September 2017 | Confirmation statement made on 14 September 2017 with updates |
22 September 2017 | Termination of appointment of a director |
22 September 2017 | Director's details changed for Mr Gary Marshall on 22 September 2017 |
22 September 2017 | Termination of appointment of a director |
21 September 2017 | Registered office address changed from 58 Underhill Road London SE22 0QT to Ashings Limited Suite 3B2 Northside House Cockfosters London EN4 9EB on 21 September 2017 |
21 September 2017 | Cessation of David John Grindall as a person with significant control on 2 June 2017 |
21 September 2017 | Notification of Gary Marshall as a person with significant control on 2 June 2017 |
21 September 2017 | Termination of appointment of Paul Marshall as a director on 1 June 2017 |
21 September 2017 | Registered office address changed from 58 Underhill Road London SE22 0QT to Ashings Limited Suite 3B2 Northside House Cockfosters London EN4 9EB on 21 September 2017 |
21 September 2017 | Termination of appointment of Paul Marshall as a director on 1 June 2017 |
21 September 2017 | Notification of Paul Marshall as a person with significant control on 2 June 2017 |
21 September 2017 | Cessation of David John Grindall as a person with significant control on 2 June 2017 |
21 September 2017 | Notification of Paul Marshall as a person with significant control on 2 June 2017 |
21 September 2017 | Appointment of Mr Gary Marshall as a director on 1 June 2017 |
21 September 2017 | Appointment of Mr Paul Marshall as a director on 1 June 2017 |
21 September 2017 | Appointment of Mr Paul Marshall as a director on 1 June 2017 |
21 September 2017 | Notification of Gary Marshall as a person with significant control on 2 June 2017 |
21 September 2017 | Appointment of Mr Gary Marshall as a director on 1 June 2017 |
2 June 2017 | Termination of appointment of David John Grindall as a director on 2 June 2017 |
2 June 2017 | Termination of appointment of David John Grindall as a director on 2 June 2017 |
15 May 2017 | Termination of appointment of Sara Margaret Elizabeth Hanna as a secretary on 15 May 2017 |
15 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
15 May 2017 | Termination of appointment of Sara Margaret Elizabeth Hanna as a secretary on 15 May 2017 |
15 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
4 October 2016 | Confirmation statement made on 14 September 2016 with updates |
4 October 2016 | Confirmation statement made on 14 September 2016 with updates |
3 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
3 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
16 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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17 October 2014 | Total exemption small company accounts made up to 30 September 2014 |
17 October 2014 | Total exemption small company accounts made up to 30 September 2014 |
8 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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16 October 2013 | Total exemption small company accounts made up to 30 September 2013 |
16 October 2013 | Total exemption small company accounts made up to 30 September 2013 |
17 September 2013 | Director's details changed for Paul Marshall on 10 September 2013 |
17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Director's details changed for Paul Marshall on 10 September 2013 |
8 November 2012 | Total exemption full accounts made up to 30 September 2012 |
8 November 2012 | Total exemption full accounts made up to 30 September 2012 |
19 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
24 October 2011 | Total exemption full accounts made up to 30 September 2011 |
24 October 2011 | Total exemption full accounts made up to 30 September 2011 |
19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
12 July 2011 | Total exemption full accounts made up to 30 September 2010 |
12 July 2011 | Total exemption full accounts made up to 30 September 2010 |
30 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders |
30 September 2010 | Director's details changed for Paul Marshall on 14 September 2010 |
30 September 2010 | Director's details changed for Paul Marshall on 14 September 2010 |
30 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders |
18 June 2010 | Accounts for a dormant company made up to 30 September 2009 |
18 June 2010 | Accounts for a dormant company made up to 30 September 2009 |
22 September 2009 | Return made up to 14/09/09; full list of members |
22 September 2009 | Return made up to 14/09/09; full list of members |
8 July 2009 | Total exemption full accounts made up to 30 September 2008 |
8 July 2009 | Total exemption full accounts made up to 30 September 2008 |
13 October 2008 | Return made up to 14/09/08; full list of members |
13 October 2008 | Return made up to 14/09/08; full list of members |
9 October 2008 | Location of register of members |
9 October 2008 | Return made up to 14/09/07; full list of members |
9 October 2008 | Return made up to 14/09/07; full list of members |
9 October 2008 | Location of register of members |
9 October 2008 | Registered office changed on 09/10/2008 from 58 underhill road london SE22 0QT |
9 October 2008 | Registered office changed on 09/10/2008 from 58 underhill road london SE22 0QT |
6 August 2008 | Registered office changed on 06/08/2008 from 170 regents park road london NW1 8XN |
6 August 2008 | Registered office changed on 06/08/2008 from 170 regents park road london NW1 8XN |
4 August 2008 | Total exemption small company accounts made up to 30 September 2007 |
4 August 2008 | Total exemption small company accounts made up to 30 September 2007 |
17 July 2007 | Total exemption full accounts made up to 30 September 2006 |
17 July 2007 | Total exemption full accounts made up to 30 September 2006 |
22 September 2006 | Return made up to 14/09/06; full list of members |
22 September 2006 | Return made up to 14/09/06; full list of members |
2 August 2006 | Total exemption full accounts made up to 30 September 2005 |
2 August 2006 | Total exemption full accounts made up to 30 September 2005 |
9 January 2006 | Director resigned |
9 January 2006 | Director resigned |
9 January 2006 | Director resigned |
9 January 2006 | Registered office changed on 09/01/06 from: 58 underhill road london SE22 0QT |
9 January 2006 | Secretary resigned |
9 January 2006 | Director resigned |
9 January 2006 | Secretary resigned |
9 January 2006 | Registered office changed on 09/01/06 from: 58 underhill road london SE22 0QT |
9 January 2006 | New director appointed |
9 January 2006 | New director appointed |
18 October 2005 | Return made up to 14/09/05; full list of members |
18 October 2005 | Return made up to 14/09/05; full list of members |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
13 October 2004 | Return made up to 14/09/04; full list of members |
13 October 2004 | Return made up to 14/09/04; full list of members |
30 April 2004 | New director appointed |
30 April 2004 | New director appointed |
30 April 2004 | New secretary appointed |
30 April 2004 | New director appointed |
30 April 2004 | New director appointed |
30 April 2004 | New secretary appointed |
17 April 2004 | Accounts for a dormant company made up to 30 September 2003 |
17 April 2004 | Accounts for a dormant company made up to 30 September 2003 |
22 March 2004 | Company name changed the oneline company LIMITED\certificate issued on 22/03/04 |
22 March 2004 | Company name changed the oneline company LIMITED\certificate issued on 22/03/04 |
17 October 2003 | Return made up to 14/09/03; full list of members |
17 October 2003 | Return made up to 14/09/03; full list of members |
19 November 2002 | Accounts for a dormant company made up to 30 September 2002 |
19 November 2002 | Accounts for a dormant company made up to 30 September 2002 |
22 October 2002 | New director appointed |
22 October 2002 | Return made up to 14/09/02; full list of members
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22 October 2002 | Secretary resigned;director resigned |
22 October 2002 | New secretary appointed |
22 October 2002 | New secretary appointed |
22 October 2002 | Secretary resigned;director resigned |
22 October 2002 | Director resigned |
22 October 2002 | New director appointed |
22 October 2002 | Director resigned |
22 October 2002 | Return made up to 14/09/02; full list of members
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23 October 2001 | Company name changed meerkat marketing communications LIMITED\certificate issued on 23/10/01 |
23 October 2001 | Company name changed meerkat marketing communications LIMITED\certificate issued on 23/10/01 |
5 October 2001 | Director resigned |
5 October 2001 | Registered office changed on 05/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
5 October 2001 | Secretary resigned;director resigned |
5 October 2001 | New director appointed |
5 October 2001 | Director resigned |
5 October 2001 | New secretary appointed;new director appointed |
5 October 2001 | Secretary resigned;director resigned |
5 October 2001 | Registered office changed on 05/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
5 October 2001 | New secretary appointed;new director appointed |
5 October 2001 | New director appointed |
14 September 2001 | Incorporation |
14 September 2001 | Incorporation |