MARKETING PRINT & DIRECT MAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 23/01/2523 January 2025 | Director's details changed for Charlotte Cameron on 2025-01-23 |
| 20/01/2520 January 2025 | Accounts for a small company made up to 2024-06-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 24/01/2324 January 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-06-30 |
| 04/10/214 October 2021 | Termination of appointment of Stephen Robert Chambers as a director on 2021-09-30 |
| 04/10/214 October 2021 | Appointment of Tom Knifton as a director on 2021-10-01 |
| 04/10/214 October 2021 | Appointment of Mr Jim Cameron as a director on 2021-10-01 |
| 04/10/214 October 2021 | Appointment of Charlotte Cameron as a director on 2021-10-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/06/1616 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 15/06/1515 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/07/141 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/11/1326 November 2013 | COMPANY NAME CHANGED MARKETING PRINT & DESIGN LIMITED CERTIFICATE ISSUED ON 26/11/13 |
| 26/11/1326 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1317 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/09/1227 September 2012 | PREVSHO FROM 31/12/2012 TO 30/06/2012 |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | COMPANY NAME CHANGED MARKETING SPECIALISTS LIMITED CERTIFICATE ISSUED ON 27/03/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | AUDITOR'S RESIGNATION |
| 28/03/0228 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/03/949 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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