About

Registered Number: 02657903
Date of Incorporation: 28/10/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: Equine Marketing, Aberbanc Penrhiwllan, Llandysul, Ceredigion, SA44 5NP

 

Equine Marketing Ltd was founded on 28 October 1991, it's status at Companies House is "Active". The current directors of the organisation are listed as Mole, Ian John, Rhodes, Kathleen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOLE, Ian John 28 October 1991 - 1
RHODES, Kathleen 28 October 1991 - 1

Filing History

Document Type Date
MR04 - N/A 09 April 2020
AA - Annual Accounts 02 April 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 14 December 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 03 May 2007
395 - Particulars of a mortgage or charge 31 January 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 03 November 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 29 July 2004
287 - Change in situation or address of Registered Office 03 April 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 31 October 2001
288c - Notice of change of directors or secretaries or in their particulars 19 July 2001
288c - Notice of change of directors or secretaries or in their particulars 19 July 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 20 May 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 01 September 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 25 October 1996
363s - Annual Return 07 November 1995
AUD - Auditor's letter of resignation 21 September 1995
287 - Change in situation or address of Registered Office 13 September 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 30 November 1994
RESOLUTIONS - N/A 17 June 1994
AA - Annual Accounts 17 June 1994
363s - Annual Return 15 February 1994
RESOLUTIONS - N/A 25 April 1993
RESOLUTIONS - N/A 25 April 1993
RESOLUTIONS - N/A 25 April 1993
AA - Annual Accounts 25 April 1993
363s - Annual Return 01 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 May 1992
288 - N/A 19 November 1991
NEWINC - New incorporation documents 28 October 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 30 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.