U.K. LETTERBOX MARKETING LIMITED

02407774
47 GREAT MARLBOROUGH STREET LONDON ENGLAND W1F 7JP

Documents

Documents
Date Category Description Pages
20 Aug 2024 accounts Annual Accounts 8 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2023 accounts Annual Accounts 8 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2022 accounts Annual Accounts 10 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 officers Change of particulars for director (Caroline Louise Young) 2 Buy now
03 Nov 2021 officers Change of particulars for director (Mr Russell William George Whitehair) 2 Buy now
03 Nov 2021 officers Change of particulars for director (Mr Richard Emmerson Elliot) 2 Buy now
03 Nov 2021 officers Change of particulars for director (Mr Malcolm Charles Denmark) 2 Buy now
03 Nov 2021 officers Change of particulars for secretary (Mr Russell William George Whitehair) 1 Buy now
29 Jul 2021 accounts Annual Accounts 10 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2020 accounts Annual Accounts 9 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 accounts Annual Accounts 8 Buy now
21 Sep 2018 officers Appointment of director (Mr Richard Emmerson Elliot) 2 Buy now
21 Sep 2018 officers Termination of appointment of director (Adrian Gaveglia) 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 13 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 officers Termination of appointment of director (Keith John Andrew Bradley) 1 Buy now
28 Mar 2017 officers Appointment of director (Mr Russell William George Whitehair) 2 Buy now
28 Mar 2017 officers Appointment of secretary (Mr Russell William George Whitehair) 2 Buy now
28 Mar 2017 officers Appointment of director (Mr Adrian Gaveglia) 2 Buy now
28 Mar 2017 officers Termination of appointment of director (Ian Michael Springett) 1 Buy now
28 Mar 2017 officers Termination of appointment of secretary (Ian Michael Springett) 1 Buy now
03 Jan 2017 accounts Annual Accounts 13 Buy now
11 Jul 2016 annual-return Annual Return 7 Buy now
07 Jan 2016 accounts Annual Accounts 13 Buy now
06 Jul 2015 annual-return Annual Return 7 Buy now
06 Jul 2015 officers Change of particulars for director (Mr Malcolm Charles Denmark) 2 Buy now
30 Mar 2015 officers Change of particulars for director (Mr Ian Michael Springett) 2 Buy now
30 Mar 2015 officers Change of particulars for secretary (Mr Ian Michael Springett) 1 Buy now
18 Nov 2014 accounts Annual Accounts 12 Buy now
30 Jun 2014 annual-return Annual Return 7 Buy now
05 Apr 2014 mortgage Registration of a charge 44 Buy now
22 Nov 2013 accounts Annual Accounts 13 Buy now
25 Jul 2013 annual-return Annual Return 7 Buy now
04 Dec 2012 accounts Annual Accounts 12 Buy now
21 Jun 2012 annual-return Annual Return 7 Buy now
25 Oct 2011 accounts Annual Accounts 13 Buy now
14 Jul 2011 annual-return Annual Return 7 Buy now
25 Oct 2010 accounts Annual Accounts 11 Buy now
28 Jun 2010 annual-return Annual Return 6 Buy now
28 Jun 2010 officers Change of particulars for director (Caroline Louise Young) 2 Buy now
14 Nov 2009 accounts Annual Accounts 14 Buy now
22 Jun 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
31 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
11 Nov 2008 accounts Annual Accounts 14 Buy now
18 Jul 2008 annual-return Return made up to 21/06/08; full list of members 4 Buy now
23 Jan 2008 accounts Annual Accounts 12 Buy now
23 Nov 2007 officers Director resigned 1 Buy now
23 Nov 2007 officers Director resigned 1 Buy now
21 Jun 2007 annual-return Return made up to 21/06/07; full list of members 3 Buy now
05 Jun 2007 accounts Annual Accounts 5 Buy now
31 May 2007 accounts Accounting reference date shortened from 31/08/07 to 31/03/07 1 Buy now
07 Mar 2007 officers Director resigned 1 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
13 Jul 2006 annual-return Return made up to 21/06/06; full list of members 3 Buy now
12 Jun 2006 accounts Annual Accounts 5 Buy now
05 Apr 2006 officers Director resigned 1 Buy now
03 Apr 2006 officers New director appointed 2 Buy now
03 Apr 2006 officers New director appointed 3 Buy now
03 Apr 2006 officers New secretary appointed;new director appointed 3 Buy now
13 Mar 2006 auditors Auditors Resignation Company 1 Buy now
13 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
13 Mar 2006 address Registered office changed on 13/03/06 from: N.L.M. House, watermark way foxholes business park hertford hertfordshire SG13 7TZ 1 Buy now
23 Feb 2006 officers New director appointed 2 Buy now
21 Oct 2005 officers Director resigned 1 Buy now
09 Sep 2005 officers New director appointed 2 Buy now
08 Aug 2005 annual-return Return made up to 21/06/05; full list of members 9 Buy now
27 Jun 2005 officers Director resigned 1 Buy now
18 Jun 2005 accounts Annual Accounts 16 Buy now
01 Oct 2004 officers New director appointed 2 Buy now
07 Jul 2004 annual-return Return made up to 21/06/04; full list of members 9 Buy now
21 Jun 2004 accounts Annual Accounts 16 Buy now
02 Oct 2003 capital £ ic 100/70 31/07/03 £ sr 30@1=30 1 Buy now
10 Aug 2003 resolution Resolution 1 Buy now
08 Aug 2003 officers Director resigned 1 Buy now
23 Jul 2003 accounts Annual Accounts 16 Buy now
16 Jul 2003 annual-return Return made up to 21/06/03; full list of members 9 Buy now
19 Dec 2002 officers New director appointed 3 Buy now
29 Jul 2002 annual-return Return made up to 21/06/02; full list of members 9 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
29 Nov 2001 officers Director resigned 1 Buy now
28 Nov 2001 accounts Annual Accounts 15 Buy now
19 Jul 2001 annual-return Return made up to 21/06/01; full list of members 7 Buy now
13 Jul 2001 officers Director resigned 1 Buy now
22 Jun 2001 officers New director appointed 2 Buy now
22 Jun 2001 officers New director appointed 2 Buy now