Mail Boxes Etc (Cheltenham) Ltd was founded on 03 September 2004 and has its registered office in Gloucestershire. We don't know the number of employees at this organisation. The company has 2 directors listed as Owen, David Charles, Owen, Lynette at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWEN, David Charles | 03 September 2004 | - | 1 |
OWEN, Lynette | 03 September 2004 | 06 March 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 10 October 2019 | |
TM01 - Termination of appointment of director | 06 March 2019 | |
TM02 - Termination of appointment of secretary | 06 March 2019 | |
AA - Annual Accounts | 12 October 2018 | |
CS01 - N/A | 05 September 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 13 October 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 22 October 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 16 October 2013 | |
CH01 - Change of particulars for director | 16 October 2013 | |
CH01 - Change of particulars for director | 16 October 2013 | |
CH03 - Change of particulars for secretary | 16 October 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 22 January 2010 | |
363a - Annual Return | 04 September 2009 | |
AA - Annual Accounts | 08 December 2008 | |
363a - Annual Return | 01 December 2008 | |
363a - Annual Return | 19 October 2007 | |
AA - Annual Accounts | 02 October 2007 | |
AA - Annual Accounts | 10 January 2007 | |
363a - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 31 October 2005 | |
225 - Change of Accounting Reference Date | 23 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2005 | |
RESOLUTIONS - N/A | 20 May 2005 | |
RESOLUTIONS - N/A | 20 May 2005 | |
RESOLUTIONS - N/A | 20 May 2005 | |
123 - Notice of increase in nominal capital | 20 May 2005 | |
395 - Particulars of a mortgage or charge | 19 February 2005 | |
288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
NEWINC - New incorporation documents | 03 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 February 2005 | Outstanding |
N/A |