About

Registered Number: 04051320
Date of Incorporation: 11/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Unit 5 Ventura Centre, Factory Road, Upton Poole, Dorset, BH16 5SL

 

Based in Upton Poole in Dorset, T & H Marketing Ltd was founded on 11 August 2000. We don't know the number of employees at this organisation. This company has 4 directors listed as Rogerson, Christopher, Brown, Jeffrey Thomas, Harris, Louise, Smalls, Stephen Howard, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMALLS, Stephen Howard, Dr 11 August 2000 23 January 2001 1
Secretary Name Appointed Resigned Total Appointments
ROGERSON, Christopher 18 June 2002 - 1
BROWN, Jeffrey Thomas 22 September 2000 24 June 2002 1
HARRIS, Louise 11 August 2000 22 September 2000 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 29 August 2018
MR01 - N/A 03 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 18 September 2017
PSC01 - N/A 18 September 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 25 February 2015
AA01 - Change of accounting reference date 01 December 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 01 September 2010
CH03 - Change of particulars for secretary 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 21 November 2008
363a - Annual Return 23 July 2008
287 - Change in situation or address of Registered Office 22 July 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 09 July 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 14 September 2003
363s - Annual Return 30 December 2002
288a - Notice of appointment of directors or secretaries 30 December 2002
288b - Notice of resignation of directors or secretaries 30 December 2002
AA - Annual Accounts 10 December 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 06 November 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
287 - Change in situation or address of Registered Office 06 February 2001
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
NEWINC - New incorporation documents 11 August 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.