MAIL WORKSHOP LTD.

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16/01/2516 January 2025 Confirmation statement made on 2025-01-15 with no updates

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26/01/2426 January 2024 Confirmation statement made on 2024-01-15 with no updates

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14/09/2314 September 2023 Full accounts made up to 2022-12-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-15 with no updates

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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

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25/01/2225 January 2022 Confirmation statement made on 2022-01-15 with no updates

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21/07/2121 July 2021 Full accounts made up to 2020-12-31

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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28/08/1828 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/06/1826 June 2018 DIRECTOR APPOINTED MR MANOJ KUMAR PARMAR

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25/06/1825 June 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN MARJORAM

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23/06/1823 June 2018 SECRETARY APPOINTED MR JOHN EVANS

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARJORAM

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM UNIT A LITTLE TENNIS STREET SOUTH COLWICK NOTTINGHAM NG2 4EU

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11/06/1811 June 2018 DIRECTOR APPOINTED MR NICHOLAS MARK WELLS

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHISTL UK LIMITED

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11/06/1811 June 2018 CESSATION OF MARK DAVID ROSENBERG AS A PSC

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK ROSENBERG

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11/06/1811 June 2018 DIRECTOR APPOINTED MR NIGEL GRAHAM POLGLASS

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01/06/181 June 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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24/05/1824 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/05/1824 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 14/07/17 STATEMENT OF CAPITAL GBP 95

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19/09/1719 September 2017 RETURN OF PURCHASE OF OWN SHARES

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR HAYLEY CROUCH

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24/07/1724 July 2017 DIRECTOR APPOINTED MR STEPHEN JOHN MARJORAM

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24/07/1724 July 2017 SECRETARY APPOINTED MR STEPHEN JOHN MARJORAM

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24/07/1724 July 2017 APPOINTMENT TERMINATED, SECRETARY HAYLEY CROUCH

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY CHRISTINE CROUCH / 19/07/2016

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15/01/1615 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/01/1515 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/01/1415 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/01/1315 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RILEY / 18/02/2012

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ROSENBERG / 15/01/2012

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RILEY / 15/01/2012

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY CHRISTINE CROUCH / 16/01/2012

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16/01/1216 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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16/01/1216 January 2012 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY CROUCH / 15/01/2012

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21/11/1121 November 2011 ADOPT ARTICLES 31/10/2011

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/11/1018 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/03/1012 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/02/109 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ROSENBERG / 01/10/2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RILEY / 01/10/2009

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY CROUCH / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY CROUCH / 11/01/2010

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0915 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RILEY / 19/03/2005

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/01/0816 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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05/05/075 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0720 March 2007 NEW SECRETARY APPOINTED

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20/03/0720 March 2007 SECRETARY RESIGNED

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05/02/075 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 SECRETARY'S PARTICULARS CHANGED

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0614 November 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: UNIT 31 CRIFTIN ENTERPRISE CENTRE OXTON ROAD EPPERSTONE NOTTINGHAMSHIRE NG14 6AT

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17/01/0617 January 2006 SECRETARY'S PARTICULARS CHANGED

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17/01/0617 January 2006 DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0513 June 2005 DIRECTOR'S PARTICULARS CHANGED

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13/06/0513 June 2005 SECRETARY'S PARTICULARS CHANGED

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/02/0416 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 102 MAIN STREET LAMBLEY NOTTINGHAMSHIRE N64 4PP

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18/09/0318 September 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 NEW SECRETARY APPOINTED

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21/02/0321 February 2003 SECRETARY RESIGNED

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21/02/0321 February 2003 NEW SECRETARY APPOINTED

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13/02/0313 February 2003 SECRETARY RESIGNED

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13/02/0313 February 2003 NEW SECRETARY APPOINTED

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23/01/0323 January 2003 SECRETARY RESIGNED

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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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