- Company Overview for THE MARKETING GUILD LIMITED (02019878)
- Filing history for THE MARKETING GUILD LIMITED (02019878)
- People for THE MARKETING GUILD LIMITED (02019878)
- Charges for THE MARKETING GUILD LIMITED (02019878)
- More for THE MARKETING GUILD LIMITED (02019878)
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) |
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27 Nov 2019 | PSC05 | Change of details for a person with significant control | |
30 Oct 2019 | CH01 | Director's details changed for Mr Grant James Barton on 30 October 2019 | |
30 Oct 2019 | CH03 | Secretary's details changed for John Edward Spence on 30 October 2019 | |
30 Oct 2019 | AP01 | Appointment of Mr John Edward Spence as a director on 30 October 2019 | |
30 Oct 2019 | AP01 | Appointment of Mr Richard Poskitt as a director on 30 October 2019 | |
28 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
11 Jul 2019 | MR01 | Registration of charge 020198780005, created on 10 July 2019 | |
15 Feb 2019 | AA | Micro company accounts made up to 31 December 2017 | |
20 Dec 2018 | CS01 | Confirmation statement made on 19 November 2018 with updates | |
07 Nov 2018 | AD01 | Registered office address changed from Melbourne House, 44-46 Grosvenor Street Stalybridge SK15 2JN England to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 7 November 2018 | |
28 Sep 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
27 Sep 2018 | AA01 | Current accounting period shortened from 31 December 2017 to 31 March 2017 | |
08 Jan 2018 | CS01 | Confirmation statement made on 19 November 2017 with updates | |
08 Jan 2018 | AA | Micro company accounts made up to 29 November 2016 | |
07 Apr 2017 | RESOLUTIONS |
Resolutions
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29 Mar 2017 | MR01 | Registration of charge 020198780004, created on 24 March 2017 | |
28 Mar 2017 | AA01 | Current accounting period extended from 29 November 2017 to 31 December 2017 | |
27 Mar 2017 | AD01 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to Melbourne House, 44-46 Grosvenor Street Stalybridge SK15 2JN on 27 March 2017 | |
27 Mar 2017 | CH03 | Secretary's details changed for John Edward Spence on 24 March 2017 | |
27 Mar 2017 | CH01 | Director's details changed for Mr Grant James Barton on 24 March 2017 | |
27 Mar 2017 | TM01 | Termination of appointment of Kudelka Malgorzata as a director on 24 March 2017 | |
27 Mar 2017 | TM01 | Termination of appointment of Jonathan Jay as a director on 24 March 2017 | |
27 Mar 2017 | AP03 | Appointment of John Edward Spence as a secretary on 24 March 2017 | |
27 Mar 2017 | AP01 | Appointment of Mr Grant James Barton as a director on 24 March 2017 |