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POSTMARK CLUB LIMITED(THE)

Company number 01490414

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2016 AP01 Appointment of Mrs Emma Louise Moores as a director on 1 September 2016
13 Dec 2016 TM01 Termination of appointment of Francis David Martin as a director on 1 December 2016
13 Dec 2016 TM01 Termination of appointment of Christopher James Hall as a director on 1 December 2016
13 Dec 2016 TM02 Termination of appointment of Christopher James Hall as a secretary on 1 December 2016
03 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control and Shareholder Information) was registered on 06/02/2017.
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 17/02/2017
25 Jun 2016 AA Accounts for a small company made up to 31 August 2015
02 Nov 2015 TM01 Termination of appointment of Brian Richard Martin as a director on 2 November 2015
02 Nov 2015 TM01 Termination of appointment of Elizabeth Martin as a director on 2 November 2015
16 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
05 Aug 2015 AP01 Appointment of Miss Amy Katherine Martin as a director on 30 July 2015
05 Jun 2015 AA Accounts for a small company made up to 31 August 2014
01 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
02 Jun 2014 AA Accounts for a small company made up to 31 August 2013
04 Mar 2014 AP01 Appointment of Mr Christopher James Hall as a director
04 Mar 2014 AP03 Appointment of Mr Christopher James Hall as a secretary
04 Mar 2014 TM01 Termination of appointment of Christopher Griffin as a director
04 Mar 2014 TM02 Termination of appointment of Christopher Griffin as a secretary
18 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
06 Jun 2013 AA Full accounts made up to 31 August 2012
15 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 August 2011
26 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
26 May 2011 AA Full accounts made up to 31 August 2010
13 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 August 2009