Marpak Ltd was founded on 20 May 1998 and are based in Leicester, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Wheeler, Brenda Ellen, Wheeler, Nicola Jayne for the organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEELER, Brenda Ellen | 20 May 1998 | 16 June 1998 | 1 |
| WHEELER, Nicola Jayne | 11 April 2018 | 01 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| CH01 - Change of particulars for director | 21 May 2020 | |
| AP01 - Appointment of director | 19 November 2019 | |
| AA - Annual Accounts | 18 November 2019 | |
| TM02 - Termination of appointment of secretary | 05 November 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 09 July 2018 | |
| AP03 - Appointment of secretary | 16 April 2018 | |
| TM02 - Termination of appointment of secretary | 16 April 2018 | |
| TM01 - Termination of appointment of director | 26 January 2018 | |
| AA01 - Change of accounting reference date | 26 January 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| AA01 - Change of accounting reference date | 12 July 2017 | |
| CS01 - N/A | 07 June 2017 | |
| RESOLUTIONS - N/A | 21 April 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 April 2017 | |
| SH19 - Statement of capital | 21 April 2017 | |
| CAP-SS - N/A | 21 April 2017 | |
| MR04 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| AA01 - Change of accounting reference date | 06 October 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 14 October 2014 | |
| MR01 - N/A | 21 June 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 09 November 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| RESOLUTIONS - N/A | 30 June 2010 | |
| TM01 - Termination of appointment of director | 30 June 2010 | |
| SH06 - Notice of cancellation of shares | 30 June 2010 | |
| SH03 - Return of purchase of own shares | 30 June 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363s - Annual Return | 09 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363a - Annual Return | 18 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363a - Annual Return | 14 June 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 14 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 07 November 2001 | |
| 363s - Annual Return | 27 July 2001 | |
| RESOLUTIONS - N/A | 03 April 2001 | |
| RESOLUTIONS - N/A | 03 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2001 | |
| 123 - Notice of increase in nominal capital | 03 April 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 363s - Annual Return | 25 July 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 363s - Annual Return | 15 July 1999 | |
| 287 - Change in situation or address of Registered Office | 24 March 1999 | |
| RESOLUTIONS - N/A | 08 March 1999 | |
| RESOLUTIONS - N/A | 08 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1999 | |
| 123 - Notice of increase in nominal capital | 12 February 1999 | |
| 225 - Change of Accounting Reference Date | 04 November 1998 | |
| RESOLUTIONS - N/A | 06 August 1998 | |
| RESOLUTIONS - N/A | 06 August 1998 | |
| RESOLUTIONS - N/A | 06 August 1998 | |
| CERTNM - Change of name certificate | 04 August 1998 | |
| RESOLUTIONS - N/A | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 123 - Notice of increase in nominal capital | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
| NEWINC - New incorporation documents | 20 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 June 2014 | Fully Satisfied |
N/A |
