MARLOWE GRAPHIC HOLDINGS LIMITED

06401223
20 ABBOTS BUSINESS PARK PRIMROSE HILL KINGS LANGEY HERTFORDSHIRE WD4 8FR

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2024 accounts Annual Accounts 10 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Andrew John Hemmings) 1 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
17 Apr 2023 officers Change of particulars for director (Mr Darren Robert Eliot) 2 Buy now
17 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
25 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 10 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
25 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 10 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 9 Buy now
15 Dec 2015 mortgage Registration of a charge 9 Buy now
11 Nov 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
16 Dec 2014 mortgage Registration of a charge 9 Buy now
16 Dec 2014 mortgage Registration of a charge 9 Buy now
08 Dec 2014 mortgage Registration of a charge 5 Buy now
28 Oct 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
07 Feb 2014 officers Termination of appointment of director (Derek Connelly) 1 Buy now
23 Oct 2013 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 6 Buy now
20 May 2013 resolution Resolution 1 Buy now
20 May 2013 change-of-name Change Of Name Notice 2 Buy now
29 Nov 2012 annual-return Annual Return 5 Buy now
05 Oct 2012 officers Change of particulars for director (Mr Darren Eliot) 2 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
31 Oct 2011 accounts Annual Accounts 6 Buy now
21 Oct 2011 annual-return Annual Return 5 Buy now
23 Nov 2010 annual-return Annual Return 5 Buy now
22 Nov 2010 officers Change of particulars for director (Mr Darren Eliot) 2 Buy now
27 Sep 2010 accounts Annual Accounts 6 Buy now
23 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2009 annual-return Annual Return 6 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Derex Charles Connelly) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Andrew John Hemmings) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Darren Eliot) 2 Buy now
09 May 2009 annual-return Return made up to 17/10/08; full list of members; amend 9 Buy now
07 May 2009 accounts Annual Accounts 6 Buy now
27 Apr 2009 capital Capitals not rolled up 2 Buy now
27 Apr 2009 accounts Accounting reference date extended from 30/06/2008 to 31/12/2008 1 Buy now
24 Apr 2009 officers Director appointed mr andrew john hemmings 1 Buy now
24 Dec 2008 annual-return Return made up to 17/10/08; full list of members 3 Buy now
05 Nov 2008 officers Director appointed derex charles connelly 2 Buy now
30 Oct 2008 address Registered office changed on 30/10/2008 from regency house 33 wood street barnet EN5 4BE 1 Buy now
19 Sep 2008 officers Appointment terminated secretary margaret old 1 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
23 Nov 2007 officers New secretary appointed 2 Buy now
08 Nov 2007 accounts Accounting reference date shortened from 31/10/08 to 30/06/08 1 Buy now
19 Oct 2007 officers Secretary resigned 1 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
17 Oct 2007 incorporation Incorporation Company 19 Buy now