Earl & Thompson Marketing Ltd was established in 1983, it's status is listed as "Active". There are no directors listed for the company in the Companies House registry. We don't currently know the number of employees at the organisation.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 21 November 2019 | |
AD01 - Change of registered office address | 03 May 2019 | |
TM01 - Termination of appointment of director | 03 May 2019 | |
AD01 - Change of registered office address | 30 April 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 27 March 2018 | |
AD01 - Change of registered office address | 14 March 2018 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 14 March 2016 | |
AR01 - Annual Return | 30 October 2015 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 11 November 2014 | |
TM01 - Termination of appointment of director | 03 October 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AR01 - Annual Return | 13 November 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 31 March 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AP01 - Appointment of director | 11 October 2011 | |
AP01 - Appointment of director | 28 September 2011 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AR01 - Annual Return | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
AA - Annual Accounts | 17 November 2009 | |
225 - Change of Accounting Reference Date | 28 September 2009 | |
363a - Annual Return | 20 November 2008 | |
AA - Annual Accounts | 19 September 2008 | |
363a - Annual Return | 20 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 21 November 2006 | |
AA - Annual Accounts | 02 May 2006 | |
363a - Annual Return | 27 October 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 October 2005 | |
AA - Annual Accounts | 27 October 2005 | |
395 - Particulars of a mortgage or charge | 04 December 2004 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 25 October 2003 | |
RESOLUTIONS - N/A | 22 March 2003 | |
RESOLUTIONS - N/A | 22 March 2003 | |
169 - Return by a company purchasing its own shares | 22 March 2003 | |
288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
363s - Annual Return | 31 October 2002 | |
169 - Return by a company purchasing its own shares | 12 September 2002 | |
AA - Annual Accounts | 28 May 2002 | |
169 - Return by a company purchasing its own shares | 02 April 2002 | |
169 - Return by a company purchasing its own shares | 04 January 2002 | |
363s - Annual Return | 02 November 2001 | |
AA - Annual Accounts | 04 October 2001 | |
RESOLUTIONS - N/A | 25 September 2001 | |
RESOLUTIONS - N/A | 25 September 2001 | |
288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
169 - Return by a company purchasing its own shares | 25 September 2001 | |
363s - Annual Return | 24 November 2000 | |
AA - Annual Accounts | 07 September 2000 | |
363s - Annual Return | 08 November 1999 | |
AA - Annual Accounts | 22 October 1999 | |
363s - Annual Return | 10 November 1998 | |
AA - Annual Accounts | 03 September 1998 | |
363s - Annual Return | 06 November 1997 | |
AA - Annual Accounts | 10 September 1997 | |
395 - Particulars of a mortgage or charge | 01 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1997 | |
363s - Annual Return | 07 November 1996 | |
AA - Annual Accounts | 22 October 1996 | |
288 - N/A | 26 September 1996 | |
288 - N/A | 26 September 1996 | |
288 - N/A | 15 April 1996 | |
363s - Annual Return | 02 November 1995 | |
AA - Annual Accounts | 06 October 1995 | |
395 - Particulars of a mortgage or charge | 27 February 1995 | |
363s - Annual Return | 02 November 1994 | |
AA - Annual Accounts | 11 August 1994 | |
363s - Annual Return | 12 November 1993 | |
AA - Annual Accounts | 05 April 1993 | |
363s - Annual Return | 29 October 1992 | |
AA - Annual Accounts | 19 October 1992 | |
AUD - Auditor's letter of resignation | 30 January 1992 | |
287 - Change in situation or address of Registered Office | 03 January 1992 | |
363a - Annual Return | 29 November 1991 | |
AA - Annual Accounts | 29 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1990 | |
AA - Annual Accounts | 08 November 1990 | |
363 - Annual Return | 05 November 1990 | |
RESOLUTIONS - N/A | 19 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1990 | |
MEM/ARTS - N/A | 27 April 1990 | |
395 - Particulars of a mortgage or charge | 24 April 1990 | |
CERTNM - Change of name certificate | 06 April 1990 | |
288 - N/A | 30 January 1990 | |
363 - Annual Return | 29 January 1990 | |
123 - Notice of increase in nominal capital | 09 November 1989 | |
RESOLUTIONS - N/A | 03 November 1989 | |
RESOLUTIONS - N/A | 03 November 1989 | |
AA - Annual Accounts | 10 May 1989 | |
AA - Annual Accounts | 10 May 1989 | |
288 - N/A | 06 April 1989 | |
363 - Annual Return | 21 March 1989 | |
MEM/ARTS - N/A | 20 May 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 May 1988 | |
CERTNM - Change of name certificate | 13 April 1988 | |
287 - Change in situation or address of Registered Office | 13 April 1988 | |
AA - Annual Accounts | 13 October 1987 | |
363 - Annual Return | 13 October 1987 | |
363 - Annual Return | 12 May 1987 | |
AA - Annual Accounts | 07 March 1987 | |
NEWINC - New incorporation documents | 16 November 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 December 2004 | Outstanding |
N/A |
Legal mortgage | 18 April 1997 | Outstanding |
N/A |
Mortgage debenture | 13 February 1995 | Outstanding |
N/A |
Single debenture | 20 April 1990 | Fully Satisfied |
N/A |