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MULBERRY MARKETING COMMUNICATIONS LIMITED

Company number 03079030

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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)
02 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
08 Mar 2023 TM01 Termination of appointment of Judith Webb as a director on 28 February 2023
08 Mar 2023 TM01 Termination of appointment of Gavin John Graeme May as a director on 23 February 2023
27 Feb 2023 TM01 Termination of appointment of Neil Edward Wolstenholme as a director on 17 February 2023
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 AP01 Appointment of Ms Judith Webb as a director on 28 September 2021
07 Jun 2021 AD01 Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 5 Barnfield Crescent Exeter EX1 1QT on 7 June 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
19 Oct 2020 AD01 Registered office address changed from C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 19 October 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 MR01 Registration of charge 030790300001, created on 16 August 2020
20 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
20 Jul 2020 PSC01 Notification of Alison Klopper as a person with significant control on 25 June 2020
20 Jul 2020 PSC07 Cessation of Christopher John Klopper as a person with significant control on 25 June 2020
05 Jun 2020 TM01 Termination of appointment of Keith Charles Baker as a director on 27 May 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
25 Jun 2019 TM01 Termination of appointment of Paul Steven Manser as a director on 23 June 2019
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018