EQUINE MARKETING LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with no updates

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08/11/238 November 2023 Confirmation statement made on 2023-10-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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18/11/2218 November 2022 Confirmation statement made on 2022-10-28 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-28 with no updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/04/202 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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29/04/1929 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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21/06/1821 June 2018 31/10/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/12/1511 December 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/12/1414 December 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/11/1328 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/11/129 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/12/1120 December 2011 Annual return made up to 28 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/01/1013 January 2010 Annual return made up to 28 October 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MOLE / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN RHODES / 12/01/2010

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/12/088 December 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/11/0716 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/05/073 May 2007 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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31/01/0731 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0718 January 2007 £ NC 100000/710000 31/10

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18/01/0718 January 2007 AGREEMENT 31/10/06

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/11/053 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/10/0421 October 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/04/043 April 2004 REGISTERED OFFICE CHANGED ON 03/04/04 FROM: ELGAR HOUSE HOLMER ROAD HEREFORD HR4 9SF

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28/10/0328 October 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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30/10/0230 October 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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31/10/0131 October 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/0119 July 2001 DIRECTOR'S PARTICULARS CHANGED

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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06/11/006 November 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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10/11/9910 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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05/11/985 November 1998 RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS

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20/05/9820 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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24/11/9724 November 1997 RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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19/11/9619 November 1996 RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS

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25/10/9625 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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07/11/957 November 1995 RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS

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07/11/957 November 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/9521 September 1995 AUDITOR'S RESIGNATION

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13/09/9513 September 1995 REGISTERED OFFICE CHANGED ON 13/09/95 FROM: C/O WILLIAM HINTON ROSS HOUSE THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL54 1AF

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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30/11/9430 November 1994 REGISTERED OFFICE CHANGED ON 30/11/94

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30/11/9430 November 1994 RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS

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17/06/9417 June 1994 S366A DISP HOLDING AGM 09/06/94

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17/06/9417 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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15/02/9415 February 1994 RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS

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25/04/9325 April 1993 S386 DISP APP AUDS 08/04/93

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25/04/9325 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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01/12/921 December 1992 RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS

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01/12/921 December 1992 DIRECTOR'S PARTICULARS CHANGED

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07/05/927 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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19/11/9119 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/10/9128 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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