MAILTUBE LIMITED

02124436
1 BRIDGE STREET EVESHAM WORCESTERSHIRE WR114SQ

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 2 Buy now
09 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2023 accounts Annual Accounts 2 Buy now
12 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2022 officers Termination of appointment of secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
23 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
22 Jul 2022 accounts Annual Accounts 2 Buy now
05 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limted) 1 Buy now
04 Feb 2022 officers Termination of appointment of director (Joan Twomey) 1 Buy now
29 Dec 2021 accounts Annual Accounts 3 Buy now
02 Nov 2021 officers Appointment of corporate secretary (Hml Company Secretarial Services Limted) 2 Buy now
02 Nov 2021 officers Termination of appointment of secretary (C P Bigwood Management Llp) 1 Buy now
22 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 3 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 officers Appointment of director (Mrs June Mildred Gossage) 2 Buy now
17 Dec 2019 accounts Annual Accounts 2 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2019 officers Termination of appointment of secretary (Sdl Estate Management Limited T/a Alexander Faulkner) 1 Buy now
15 Jan 2019 officers Appointment of corporate secretary (C P Bigwood Management Llp) 2 Buy now
11 Dec 2018 accounts Annual Accounts 2 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2018 officers Termination of appointment of director (Ronald Dennis Carpenter) 1 Buy now
06 May 2018 officers Termination of appointment of secretary (Cpbigwood Management Llp) 1 Buy now
21 Feb 2018 officers Appointment of corporate secretary (Sdl Estate Management Limited T/a Alexander Faulkner) 2 Buy now
21 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2017 accounts Annual Accounts 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 accounts Annual Accounts 4 Buy now
22 Jun 2016 annual-return Annual Return 10 Buy now
12 May 2016 officers Appointment of director (Mr Michael Thomas Pryal) 2 Buy now
11 May 2016 officers Termination of appointment of director (Susan Lesley Rankin) 1 Buy now
05 May 2016 officers Appointment of director (Miss Jacqueline Dawn Gossage) 2 Buy now
18 Dec 2015 accounts Annual Accounts 4 Buy now
05 Jun 2015 annual-return Annual Return 9 Buy now
16 Dec 2014 officers Change of particulars for director (Mrs Mary Jane Clarke) 2 Buy now
01 Dec 2014 officers Change of particulars for director (Mr Ronald Dennis Carpenter) 2 Buy now
01 Dec 2014 officers Appointment of director (Mr Ronald Dennis Carpenter) 2 Buy now
25 Nov 2014 accounts Annual Accounts 5 Buy now
17 Nov 2014 officers Appointment of director (Mrs Mary Jane Clarke) 2 Buy now
31 Oct 2014 officers Termination of appointment of director (David Eichler) 1 Buy now
25 May 2014 annual-return Annual Return 8 Buy now
31 Dec 2013 accounts Annual Accounts 5 Buy now
18 Jul 2013 officers Change of particulars for director (Mrs Joan Twomey) 2 Buy now
17 Jul 2013 officers Appointment of director (Mrs Joan Twomey) 2 Buy now
16 May 2013 annual-return Annual Return 7 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2013 officers Change of particulars for director 3 Buy now
30 Jan 2013 officers Appointment of director (Susan Lesley Rankin) 2 Buy now
25 Jan 2013 accounts Annual Accounts 5 Buy now
10 Jan 2013 officers Change of particulars for director (Mr Martin Avery Warmingham) 2 Buy now
10 Jan 2013 officers Appointment of director (Mr Martin Avery Warmingham) 2 Buy now
10 Jan 2013 officers Change of particulars for director 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Arnold Bird) 1 Buy now
12 Jul 2012 annual-return Annual Return 7 Buy now
28 May 2012 officers Change of particulars for corporate secretary (Cpbigwood Management Llp) 1 Buy now
23 May 2012 officers Termination of appointment of secretary (Bigwood Associates Limited) 1 Buy now
17 Apr 2012 officers Appointment of corporate secretary (Cpbigwood Management Llp) 2 Buy now
14 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2012 officers Termination of appointment of secretary 1 Buy now
13 Jul 2011 accounts Annual Accounts 5 Buy now
23 May 2011 annual-return Annual Return 6 Buy now
25 Jun 2010 accounts Annual Accounts 5 Buy now
17 May 2010 annual-return Annual Return 7 Buy now
17 May 2010 officers Change of particulars for corporate secretary (Bigwood Associates Limited) 2 Buy now
17 May 2010 officers Change of particulars for director (Arnold Hampton Bird) 2 Buy now
03 Jun 2009 accounts Annual Accounts 6 Buy now
19 May 2009 annual-return Return made up to 16/05/09; full list of members 5 Buy now
06 Jun 2008 officers Director appointed dr david anthony eichler 2 Buy now
06 Jun 2008 officers Appointment terminated director mildred veal 1 Buy now
05 Jun 2008 accounts Annual Accounts 6 Buy now
23 May 2008 annual-return Return made up to 16/05/08; full list of members 6 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
18 Jun 2007 accounts Annual Accounts 6 Buy now
17 May 2007 annual-return Return made up to 16/05/07; full list of members 4 Buy now
13 Jun 2006 annual-return Return made up to 16/05/06; full list of members 4 Buy now
07 Jun 2006 officers New director appointed 1 Buy now
25 May 2006 officers Secretary resigned 1 Buy now
25 May 2006 officers New secretary appointed 2 Buy now
23 May 2006 accounts Annual Accounts 6 Buy now
24 May 2005 annual-return Return made up to 16/05/05; full list of members 9 Buy now
18 May 2005 accounts Annual Accounts 6 Buy now
15 Jun 2004 annual-return Return made up to 16/05/04; full list of members 9 Buy now
01 Jun 2004 accounts Annual Accounts 6 Buy now
02 Sep 2003 accounts Annual Accounts 6 Buy now
29 May 2003 annual-return Return made up to 16/05/03; full list of members 9 Buy now
13 Jun 2002 annual-return Return made up to 16/05/02; full list of members 9 Buy now