MAIL WORKSHOP LTD.
Company number 04637440 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Nov 2025 | Application to strike the company off the register · 2 pages | View document |
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 14 Sep 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 19 Nov 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 · 1 page | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 21 Jul 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 28 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR MANOJ KUMAR PARMAR | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MARJORAM | View document |
| 23 Jun 2018 | SECRETARY APPOINTED MR JOHN EVANS | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSENBERG | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR NICHOLAS MARK WELLS | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR NIGEL GRAHAM POLGLASS | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARJORAM | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHISTL UK LIMITED | View document |
| 11 Jun 2018 | CESSATION OF MARK DAVID ROSENBERG AS A PSC | View document |
| 11 Jun 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM UNIT A LITTLE TENNIS STREET SOUTH COLWICK NOTTINGHAM NG2 4EU | View document |
| 1 Jun 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 6 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 95 | View document |
| 19 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY HAYLEY CROUCH | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN MARJORAM | View document |
| 24 Jul 2017 | SECRETARY APPOINTED MR STEPHEN JOHN MARJORAM | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY CROUCH | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY CHRISTINE CROUCH / 19/07/2016 | View document |
| 15 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RILEY / 18/02/2012 | View document |
| 16 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY CROUCH / 15/01/2012 | View document |
| 16 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 16 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ROSENBERG / 15/01/2012 | View document |
| 16 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY CHRISTINE CROUCH / 16/01/2012 | View document |
| 16 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RILEY / 15/01/2012 | View document |
| 21 Nov 2011 | ADOPT ARTICLES 31/10/2011 | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RILEY / 01/10/2009 | View document |
| 9 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ROSENBERG / 01/10/2009 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY CROUCH / 11/01/2010 | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY CROUCH / 11/01/2010 | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RILEY / 19/03/2005 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 5 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2007 | SECRETARY RESIGNED | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Nov 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: UNIT 31 CRIFTIN ENTERPRISE CENTRE OXTON ROAD EPPERSTONE NOTTINGHAMSHIRE NG14 6AT | View document |
| 17 Jan 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 10 Nov 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 102 MAIN STREET LAMBLEY NOTTINGHAMSHIRE N64 4PP | View document |
| 18 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2003 | SECRETARY RESIGNED | View document |
| 21 Feb 2003 | SECRETARY RESIGNED | View document |
| 21 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2003 | SECRETARY RESIGNED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 15 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |