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MAIL ORDER ONLINE LTD

Company number 07160372

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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)
08 Sep 2017 PSC01 Notification of Stephen Mark Rushton as a person with significant control on 22 August 2017
08 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 8 September 2017
04 Jul 2017 MR04 Satisfaction of charge 071603720006 in full
27 May 2017 MR04 Satisfaction of charge 071603720004 in full
12 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
05 Sep 2016 MR01 Registration of charge 071603720006, created on 31 August 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 4
04 Jul 2015 MR01 Registration of charge 071603720005, created on 30 June 2015
20 Jan 2015 TM01 Termination of appointment of Paul Anthony Huckstepp as a director on 16 January 2015
20 Jan 2015 TM02 Termination of appointment of Paul Huckstepp as a secretary on 16 January 2015
05 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Nov 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 4
05 Nov 2014 CH01 Director's details changed for Mr Paul Anthony Huckstepp on 1 January 2014
16 Oct 2014 MR01 Registration of charge 071603720004, created on 7 October 2014
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 4
26 Sep 2013 TM02 Termination of appointment of Advantage Accountants Ltd as a secretary
26 Sep 2013 AP03 Appointment of Mr Paul Huckstepp as a secretary
24 Jun 2013 MR01 Registration of charge 071603720003
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
28 Dec 2012 AP01 Appointment of Mr Steven Mark Rushton as a director
28 Dec 2012 AP01 Appointment of Mr John Rushton as a director
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012