MAIL WORKSHOP LTD.
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Full accounts made up to 2024-12-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 19/11/2219 November 2022 | Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on 2022-11-19 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR MANOJ KUMAR PARMAR |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MARJORAM |
| 23/06/1823 June 2018 | SECRETARY APPOINTED MR JOHN EVANS |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHISTL UK LIMITED |
| 11/06/1811 June 2018 | CESSATION OF MARK DAVID ROSENBERG AS A PSC |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARJORAM |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR NICHOLAS MARK WELLS |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR NIGEL GRAHAM POLGLASS |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSENBERG |
| 11/06/1811 June 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM UNIT A LITTLE TENNIS STREET SOUTH COLWICK NOTTINGHAM NG2 4EU |
| 01/06/181 June 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 06/11/176 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1719 September 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 95 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY CROUCH |
| 24/07/1724 July 2017 | SECRETARY APPOINTED MR STEPHEN JOHN MARJORAM |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY HAYLEY CROUCH |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN MARJORAM |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY CHRISTINE CROUCH / 19/07/2016 |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/01/1415 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1315 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RILEY / 18/02/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY CHRISTINE CROUCH / 16/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RILEY / 15/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ROSENBERG / 15/01/2012 |
| 16/01/1216 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY CROUCH / 15/01/2012 |
| 21/11/1121 November 2011 | ADOPT ARTICLES 31/10/2011 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/109 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ROSENBERG / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RILEY / 01/10/2009 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY CROUCH / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY CROUCH / 11/01/2010 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RILEY / 19/03/2005 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: UNIT 31 CRIFTIN ENTERPRISE CENTRE OXTON ROAD EPPERSTONE NOTTINGHAMSHIRE NG14 6AT |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 102 MAIN STREET LAMBLEY NOTTINGHAMSHIRE N64 4PP |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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