ADM GROUP MAILING SERVICES LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA SCOTT |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EVAN BATH |
| 13/08/1413 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAVERY |
| 10/12/1310 December 2013 | SECRETARY APPOINTED SAMANTHA JAYNE TUSON TAYLOR |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVERY |
| 02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/09/1213 September 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM WOOLYARD 54 BERMONDSEY STREET LONDON SE1 3UD |
| 12/07/1012 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 07/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 07/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DE HAAN / 07/07/2010 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 133 SCUDAMORE ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LEICESTER LE3 1UQ |
| 27/01/1027 January 2010 | AUDITOR'S RESIGNATION |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SCOTT / 12/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN BATH / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 08/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 08/10/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: G OFFICE CHANGED 15/07/03 UNIT 3, THE EUROGATE BUSINESS PARK, ASHFORD KENT TN24 8XW |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | � NC 20000/520000 29/09/00 |
| 09/11/009 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/00 |
| 09/11/009 November 2000 | NC INC ALREADY ADJUSTED 29/09/00 |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: G OFFICE CHANGED 30/05/00 14 OLD MILL ROAD PORTISHEAD BRISTOL BS20 9EG |
| 30/05/0030 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | ALTER MEM AND ARTS 01/03/99 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | COMPANY NAME CHANGED A D M (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 17/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTING REF. DATE EXT FROM 14/07 TO 31/12 |
| 10/06/9310 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/938 June 1993 | COMPANY NAME CHANGED AVON DIRECT PUBLISHING SERVICES LIMITED CERTIFICATE ISSUED ON 09/06/93 |
| 01/06/931 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | NC INC ALREADY ADJUSTED 19/05/93 |
| 24/05/9324 May 1993 | � NC 100/10000 19/05/ |
| 24/05/9324 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 FROM: G OFFICE CHANGED 24/05/93 UNITS 12-14 OLD MILL ROAD PORTISHEAD BRISTOL BS17 1BP |
| 28/07/9228 July 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/92 |
| 09/03/929 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/91 |
| 09/03/929 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 14/07 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 04/04/894 April 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 11/07/8811 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 11/07/8811 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 111187 |
| 11/07/8811 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8827 June 1988 | 14/07/87 FULL LIST NOF |
| 09/06/869 June 1986 | REGISTERED OFFICE CHANGED ON 09/06/86 FROM: G OFFICE CHANGED 09/06/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 09/06/869 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | GAZETTABLE DOCUMENT |
| 21/05/8621 May 1986 | COMPANY NAME CHANGED FIRESHIFT LIMITED CERTIFICATE ISSUED ON 21/05/86 |
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