Having been setup in 1984, Private Label Marketing Ltd has its registered office in Holyport, Maidenhead Berks, it's status at Companies House is "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, Andrew Michael | 01 August 2002 | - | 1 |
MUIL, Nicola Justine | 30 November 2017 | - | 1 |
BALL, Eileen Joyce | N/A | 23 April 2013 | 1 |
BALL, Ronald Samuel | N/A | 23 December 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, Andrew Michael | 17 April 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 02 May 2018 | |
AP01 - Appointment of director | 01 December 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 25 April 2017 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 19 January 2016 | |
AA - Annual Accounts | 30 May 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 25 April 2013 | |
TM01 - Termination of appointment of director | 24 April 2013 | |
AA - Annual Accounts | 24 May 2012 | |
AR01 - Annual Return | 20 April 2012 | |
TM02 - Termination of appointment of secretary | 20 April 2012 | |
AP03 - Appointment of secretary | 20 April 2012 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 16 May 2011 | |
TM01 - Termination of appointment of director | 18 January 2011 | |
AR01 - Annual Return | 05 May 2010 | |
AA - Annual Accounts | 24 March 2010 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 03 June 2008 | |
363a - Annual Return | 22 May 2008 | |
363s - Annual Return | 29 June 2007 | |
AA - Annual Accounts | 13 June 2007 | |
363s - Annual Return | 27 April 2006 | |
AA - Annual Accounts | 05 January 2006 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 11 May 2005 | |
AA - Annual Accounts | 22 June 2004 | |
363s - Annual Return | 07 June 2004 | |
363s - Annual Return | 02 July 2003 | |
AA - Annual Accounts | 27 June 2003 | |
225 - Change of Accounting Reference Date | 30 December 2002 | |
225 - Change of Accounting Reference Date | 09 August 2002 | |
288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
AA - Annual Accounts | 14 June 2002 | |
363s - Annual Return | 28 May 2002 | |
363s - Annual Return | 18 July 2001 | |
AA - Annual Accounts | 01 March 2001 | |
363s - Annual Return | 01 September 2000 | |
AA - Annual Accounts | 13 April 2000 | |
AA - Annual Accounts | 01 July 1999 | |
363s - Annual Return | 06 June 1999 | |
AA - Annual Accounts | 08 June 1998 | |
363s - Annual Return | 20 May 1998 | |
363s - Annual Return | 06 May 1997 | |
AA - Annual Accounts | 03 March 1997 | |
363s - Annual Return | 16 May 1996 | |
AA - Annual Accounts | 14 February 1996 | |
363s - Annual Return | 19 April 1995 | |
AA - Annual Accounts | 15 February 1995 | |
363s - Annual Return | 26 April 1994 | |
AA - Annual Accounts | 14 January 1994 | |
363s - Annual Return | 23 April 1993 | |
AA - Annual Accounts | 17 March 1993 | |
395 - Particulars of a mortgage or charge | 16 September 1992 | |
363s - Annual Return | 05 May 1992 | |
AA - Annual Accounts | 04 January 1992 | |
363a - Annual Return | 15 April 1991 | |
AA - Annual Accounts | 05 April 1991 | |
AA - Annual Accounts | 14 May 1990 | |
363 - Annual Return | 14 May 1990 | |
395 - Particulars of a mortgage or charge | 04 December 1989 | |
AA - Annual Accounts | 27 January 1989 | |
363 - Annual Return | 27 January 1989 | |
363 - Annual Return | 28 February 1988 | |
AA - Annual Accounts | 28 February 1988 | |
AA - Annual Accounts | 17 June 1987 | |
363 - Annual Return | 17 June 1987 | |
NEWINC - New incorporation documents | 15 August 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over credit balances | 07 September 1992 | Outstanding |
N/A |
Charge over credit balances | 21 November 1989 | Outstanding |
N/A |