Having been setup in 1998, Catalogue Marketing Uk Ltd are based in Warwick, Warwickshire, it has a status of "Active". There are 3 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKENNA, Hugh Michael | 08 May 1998 | - | 1 |
MCKENNA, Fiona Jane | 05 November 2003 | 25 January 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADNAMS, Kenneth James | 25 January 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 May 2020 | |
PSC05 - N/A | 11 May 2020 | |
AD01 - Change of registered office address | 29 October 2019 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 09 May 2019 | |
AA - Annual Accounts | 30 July 2018 | |
PSC05 - N/A | 21 May 2018 | |
CS01 - N/A | 11 May 2018 | |
AA01 - Change of accounting reference date | 21 December 2017 | |
AA - Annual Accounts | 12 December 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 16 May 2016 | |
CH01 - Change of particulars for director | 09 February 2016 | |
AP03 - Appointment of secretary | 04 February 2016 | |
AP01 - Appointment of director | 04 February 2016 | |
TM02 - Termination of appointment of secretary | 04 February 2016 | |
TM01 - Termination of appointment of director | 04 February 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 15 May 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 16 May 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 26 May 2011 | |
AR01 - Annual Return | 24 May 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
CH03 - Change of particulars for secretary | 22 March 2011 | |
AD01 - Change of registered office address | 21 March 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
AA - Annual Accounts | 11 January 2010 | |
363a - Annual Return | 02 June 2009 | |
AA - Annual Accounts | 24 November 2008 | |
363a - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 12 November 2007 | |
363a - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363a - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 21 September 2005 | |
363s - Annual Return | 19 May 2005 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 24 May 2004 | |
288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
AA - Annual Accounts | 06 January 2004 | |
287 - Change in situation or address of Registered Office | 30 May 2003 | |
363s - Annual Return | 27 May 2003 | |
AA - Annual Accounts | 13 February 2003 | |
363s - Annual Return | 05 June 2002 | |
AA - Annual Accounts | 30 April 2002 | |
363s - Annual Return | 17 July 2001 | |
AA - Annual Accounts | 09 March 2001 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 21 June 2000 | |
287 - Change in situation or address of Registered Office | 14 December 1999 | |
395 - Particulars of a mortgage or charge | 09 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 1999 | |
363a - Annual Return | 05 August 1999 | |
288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
NEWINC - New incorporation documents | 08 May 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 26 November 1999 | Outstanding |
N/A |