MAIL BOXES ETC. (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 25/04/2325 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-22 with updates |
| 08/08/228 August 2022 | Registered office address changed from , 1 Northumberland Avenue, London, WC2N 5BW, England to 3a Tournament Court Tournament Fields Warwick CV34 6LG on 2022-08-08 |
| 01/06/221 June 2022 | Registered office address changed from , 15 Cromwell Park, Chipping Norton, OX7 5SR, England to 3a Tournament Court Tournament Fields Warwick CV34 6LG on 2022-06-01 |
| 25/01/2225 January 2022 | Director's details changed for Mr Gianlica Gurgoglione on 2021-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-22 with updates |
| 15/04/2115 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 12/04/2112 April 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE |
| 09/04/219 April 2021 | DIRECTOR APPOINTED MR IVAN SALVATORE BARNABA |
| 08/04/218 April 2021 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LARYEA |
| 08/04/218 April 2021 | CESSATION OF CENTRAL LONDON BUSINESS CENTRES LIMITED AS A PSC |
| 08/04/218 April 2021 | SECRETARY APPOINTED MR PAOLO ZADRA |
| 08/04/218 April 2021 | DIRECTOR APPOINTED MR PAOLO ZADRA |
| 08/04/218 April 2021 | APPOINTMENT TERMINATED, SECRETARY SIMON COWIE |
| 08/04/218 April 2021 | DIRECTOR APPOINTED MR GIANLICA GURGOGLIONE |
| 08/04/218 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBE WORLDWIDE S.P.A |
| 29/03/2129 March 2021 | APPOINTMENT TERMINATED, DIRECTOR RALPH BROWN |
| 29/03/2129 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUMPSEN |
| 29/03/2129 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/03/2123 March 2021 | REGISTERED OFFICE CHANGED ON 23/03/2021 FROM UNIT 208 MAIL BOXES ETC. 15 CROMWELL PARK CHIPPING NORTON OX7 5SR ENGLAND |
| 23/03/2123 March 2021 | Registered office address changed from , 15 Cromwell Park, Banbury Road, Chipping Norton, Oxfordshire, OX7 5SR to 3a Tournament Court Tournament Fields Warwick CV34 6LG on 2021-03-23 |
| 23/03/2123 March 2021 | Registered office address changed from , Unit 208 Mail Boxes Etc., 15 Cromwell Park, Chipping Norton, OX7 5SR, England to 3a Tournament Court Tournament Fields Warwick CV34 6LG on 2021-03-23 |
| 23/03/2123 March 2021 | REGISTERED OFFICE CHANGED ON 23/03/2021 FROM 15 CROMWELL PARK, BANBURY ROAD CHIPPING NORTON OXFORDSHIRE OX7 5SR |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 13/08/1913 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKINS |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH LYMAN BROWN / 25/09/2015 |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER COWIE / 25/09/2015 |
| 25/09/1525 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER COWIE / 25/09/2015 |
| 13/08/1513 August 2015 | SOLVENCY STATEMENT DATED 30/07/15 |
| 13/08/1513 August 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 250000 |
| 13/08/1513 August 2015 | REDUCE ISSUED CAPITAL 30/07/2015 |
| 13/08/1513 August 2015 | STATEMENT BY DIRECTORS |
| 30/07/1530 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/09/1426 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS JUMPSEN / 09/09/2014 |
| 24/04/1424 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR MICHAEL HAWKINS |
| 21/10/1121 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR FRANCIS VIDAL LARYEA |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMPSEN / 02/05/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED DAVID JUMPSEN |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILLAM |
| 09/04/089 April 2008 | DIRECTOR APPOINTED RALPH LYMAN BROWN |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: BLOXHAM MILL, BARFORD ROAD BLOXHAM, BANBURY, OXFORDSHIRE OX15 4FF |
| 10/08/0610 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: GROUND FLOOR, GOODYEAR HOUSE, 52-56 OSNABURGH STREET, LONDON NW1 3HD |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 22/08/0322 August 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: GROUND FLOOR NORWICH UNION HOUSE, 96 GEOGE STREET, CROYDON, SURREY CR0 1PJ |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03 |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 25/09/0225 September 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0124 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/015 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/09/0029 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | RE DEED RECTIFICATION 09/04/99 |
| 07/05/997 May 1999 | NC INC ALREADY ADJUSTED 09/04/99 |
| 07/05/997 May 1999 | NC INC ALREADY ADJUSTED 09/04/99 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: SECOND FLOOR, SUFFOLK HOUSE, GEORGE STREET, CROYDON, CR0 0YN |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS; AMEND |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/01/985 January 1998 | £ NC 1000/1000000 01/0 |
| 05/01/985 January 1998 | NC INC ALREADY ADJUSTED 01/09/97 |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | £ NC 1000000/2000000 15/09/97 |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | £ NC 1000/901000 01/09/97 |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | £ NC 901000/1000000 15/0 |
| 18/12/9718 December 1997 | NC INC ALREADY ADJUSTED 15/09/97 |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | DELIVERY EXT'D 3 MTH 30/04/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | £ NC 100/1000 19/08/96 |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/96 |
| 28/01/9728 January 1997 | NC INC ALREADY ADJUSTED 19/08/96 |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 30/04/96 |
| 07/06/967 June 1996 | REGISTERED OFFICE CHANGED ON 07/06/96 FROM: 16 ST JOHN STREET, LONDON, EC1M 4AY |
| 07/06/967 June 1996 | NEW SECRETARY APPOINTED |
| 07/06/967 June 1996 | NEW SECRETARY APPOINTED |
| 22/09/9522 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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