MAIL BOXES ETC (CHELTENHAM) LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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31/10/2431 October 2024 Confirmation statement made on 2024-09-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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23/10/2323 October 2023 Confirmation statement made on 2023-09-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/09/2221 September 2022 Micro company accounts made up to 2022-03-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-03-31

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08/10/218 October 2021 Confirmation statement made on 2021-09-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR LYNETTE OWEN

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06/03/196 March 2019 APPOINTMENT TERMINATED, SECRETARY LYNETTE OWEN

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/10/151 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1422 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/10/1316 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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16/10/1316 October 2013 SECRETARY'S CHANGE OF PARTICULARS / LYNETTE OWEN / 03/09/2013

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES OWEN / 03/09/2013

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE OWEN / 03/09/2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/10/1226 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/09/116 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/11/1029 November 2010 Annual return made up to 3 September 2010 with full list of shareholders

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22/01/1022 January 2010 31/03/09 TOTAL EXEMPTION FULL

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04/09/094 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/12/081 December 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/01/0710 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/10/0531 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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20/05/0520 May 2005 NC INC ALREADY ADJUSTED 21/01/05

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20/05/0520 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/05/0520 May 2005 £ NC 100000/500000 21/01

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20/05/0520 May 2005 ALL 159000 RED ORD SH 21/01/05

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19/02/0519 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0413 September 2004 SECRETARY RESIGNED

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03/09/043 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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