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MARKETING OPTIONS LIMITED

Company number 02117910

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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)
19 Dec 2019 TM01 Termination of appointment of Timothy James Harding as a director on 8 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Feb 2019 TM01 Termination of appointment of Barry Killick as a director on 19 February 2019
16 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 TM01 Termination of appointment of Andrew Paul Chaplin as a director on 9 September 2016
27 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 687
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 687
02 Feb 2015 CH01 Director's details changed for Barry Killick on 30 June 2014
17 Oct 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AD01 Registered office address changed from Walton Reach 28 Manor Road Walton on Thames Surrey KT12 2PF on 30 June 2014
25 Jun 2014 MR04 Satisfaction of charge 2 in full
25 Jun 2014 MR04 Satisfaction of charge 1 in full
13 May 2014 SH06 Cancellation of shares. Statement of capital on 13 May 2014
  • GBP 687.00
13 May 2014 SH03 Purchase of own shares.
28 Apr 2014 TM01 Termination of appointment of Vanessa Cheal as a director
22 Apr 2014 AP01 Appointment of Mr Timothy James Harding as a director
01 Apr 2014 AP01 Appointment of Mr Andrew Paul Chaplin as a director
24 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders