ASSEMBLY DIRECT MAIL LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Total exemption full accounts made up to 2024-07-31

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11/03/2511 March 2025 Confirmation statement made on 2025-03-10 with no updates

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20/02/2520 February 2025 Registration of charge 050690720002, created on 2025-02-17

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-07-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-10 with no updates

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28/11/2328 November 2023 Director's details changed for Mr Marc Smith on 2023-11-15

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28/11/2328 November 2023 Change of details for Mr Marc Smith as a person with significant control on 2023-11-15

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/04/233 April 2023 Total exemption full accounts made up to 2022-07-31

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12/03/2312 March 2023 Confirmation statement made on 2023-03-10 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/04/206 April 2020 31/07/19 TOTAL EXEMPTION FULL

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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08/02/198 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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20/02/1820 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/03/1719 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/03/1617 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMESON THOMAS CHARLES SMITH / 01/09/2015

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SMITH / 01/09/2015

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17/03/1617 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MARC SMITH / 01/09/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/03/1520 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/04/1425 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SMITH / 01/09/2013

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMESON THOMAS CHARLES SMITH / 01/09/2013

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25/04/1425 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MARC SMITH / 01/09/2013

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/03/1315 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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23/03/1223 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/04/1113 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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13/04/1113 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MARC SMITH / 01/05/2010

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARC SMITH / 01/05/2010

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMESON THOMAS CHARLES SMITH / 01/11/2009

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08/04/108 April 2010 SAIL ADDRESS CREATED

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08/04/108 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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08/04/108 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC SMITH / 01/11/2009

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/12/0924 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/04/099 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM UNIT G GLOBAL PARK 12 MOORSIDE EASTGATES COLCHESTER ESSEX CO1 2TW

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30/04/0830 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMESON SMITH / 01/02/2008

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: UNIT G GLOBAL PARK EASTGATES 12 MOORSIDE COLCHESTER ESSEX CO1 2TJ

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04/10/074 October 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: THE CAUSEWAY GREAT HORKESLEY COLCHESTER ESSEX CO6 4EJ

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11/06/0711 June 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: UNIT G, GLOBAL PARK 12 MOORSIDE, EASTGATES COLCHESTER ESSEX CO1 2TW

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27/03/0627 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/04/0526 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 DIRECTOR RESIGNED

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28/02/0528 February 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05

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20/08/0420 August 2004 NEW SECRETARY APPOINTED

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20/08/0420 August 2004 SECRETARY RESIGNED

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 62 WICKHAM ROAD COLCHESTER ESSEX CO3 3EE

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10/03/0410 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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