THE MARKETING GROUP (2001) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM BITTESBY HOUSE 4 MERE LANE BITTESBY LUTTERWORTH LEICESTERSHIRE LE17 4JH |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON BOSWELL |
| 21/12/1521 December 2015 | SECRETARY APPOINTED MR JEREMY DEAN ROBERTS |
| 16/10/1516 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DOBSON |
| 31/07/1331 July 2013 | SECRETARY APPOINTED MR SIMON JAMES BOSWELL |
| 21/06/1321 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM CONCEPT HOUSE 9 ORCHARD COURT BINLEY BUSINESS PARK COVENTRY CV3 2TQ |
| 07/11/127 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | COMPANY NAME CHANGED VU-TBG LIMITED CERTIFICATE ISSUED ON 12/12/11 |
| 12/12/1112 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/118 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | COMPANY NAME CHANGED SHOO 517 LIMITED CERTIFICATE ISSUED ON 20/10/11 |
| 17/01/1117 January 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 100000.00 |
| 17/01/1117 January 2011 | SECTION 175 01/01/2011 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 07/01/117 January 2011 | SECRETARY APPOINTED SUSAN ELIZABETH DOBSON |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED TIMOTHY PAUL GEORGE PERUTZ |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED JEREMY DEAN ROBERTS |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 20/12/1020 December 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED NICOLA HELEN WINN |
| 11/10/1011 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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