Mail Workshop Ltd was registered on 15 January 2003 with its registered office in Marlow, Buckinghamshire, it's status is listed as "Active". The organisation has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, John | 01 June 2018 | - | 1 |
MARJORAM, Stephen John | 14 July 2017 | 01 June 2018 | 1 |
MORRIS, Zoe Elizabeth | 05 February 2003 | 14 February 2003 | 1 |
RILEY, Michael | 14 February 2003 | 15 April 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 January 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 28 August 2018 | |
AP01 - Appointment of director | 26 June 2018 | |
TM02 - Termination of appointment of secretary | 25 June 2018 | |
AP03 - Appointment of secretary | 23 June 2018 | |
TM01 - Termination of appointment of director | 11 June 2018 | |
TM01 - Termination of appointment of director | 11 June 2018 | |
TM01 - Termination of appointment of director | 11 June 2018 | |
AP01 - Appointment of director | 11 June 2018 | |
AD01 - Change of registered office address | 11 June 2018 | |
PSC02 - N/A | 11 June 2018 | |
AP01 - Appointment of director | 11 June 2018 | |
PSC07 - N/A | 11 June 2018 | |
AA01 - Change of accounting reference date | 01 June 2018 | |
MR04 - N/A | 24 May 2018 | |
MR04 - N/A | 24 May 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 06 November 2017 | |
SH06 - Notice of cancellation of shares | 19 September 2017 | |
SH03 - Return of purchase of own shares | 19 September 2017 | |
AP01 - Appointment of director | 24 July 2017 | |
AP03 - Appointment of secretary | 24 July 2017 | |
TM01 - Termination of appointment of director | 24 July 2017 | |
TM02 - Termination of appointment of secretary | 24 July 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 12 December 2016 | |
CH01 - Change of particulars for director | 08 August 2016 | |
AR01 - Annual Return | 15 January 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AA - Annual Accounts | 06 November 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 15 October 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 09 October 2012 | |
CH01 - Change of particulars for director | 21 February 2012 | |
CH01 - Change of particulars for director | 16 January 2012 | |
AR01 - Annual Return | 16 January 2012 | |
CH01 - Change of particulars for director | 16 January 2012 | |
CH01 - Change of particulars for director | 16 January 2012 | |
CH03 - Change of particulars for secretary | 16 January 2012 | |
RESOLUTIONS - N/A | 21 November 2011 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 22 November 2010 | |
MG01 - Particulars of a mortgage or charge | 18 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AA - Annual Accounts | 19 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH03 - Change of particulars for secretary | 11 January 2010 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 16 January 2008 | |
395 - Particulars of a mortgage or charge | 05 May 2007 | |
288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
363a - Annual Return | 05 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
AA - Annual Accounts | 02 February 2007 | |
287 - Change in situation or address of Registered Office | 14 November 2006 | |
363a - Annual Return | 17 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2006 | |
AA - Annual Accounts | 13 January 2006 | |
395 - Particulars of a mortgage or charge | 10 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2005 | |
288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 10 November 2004 | |
363s - Annual Return | 16 February 2004 | |
225 - Change of Accounting Reference Date | 09 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2004 | |
287 - Change in situation or address of Registered Office | 10 November 2003 | |
288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
NEWINC - New incorporation documents | 15 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 November 2010 | Fully Satisfied |
N/A |
Debenture | 27 April 2007 | Fully Satisfied |
N/A |
Rent deposit deed | 05 August 2005 | Fully Satisfied |
N/A |