INTERNET STAMPS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Resolutions |
| 13/03/2513 March 2025 | Cancellation of shares. Statement of capital on 2023-02-20 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 30/01/2530 January 2025 | Director's details changed for Mrs Catherine Joan Buckingham on 2025-01-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Termination of appointment of Janet Helen Ewins as a director on 2024-04-18 |
| 18/03/2418 March 2024 | Purchase of own shares. |
| 31/01/2431 January 2024 | Termination of appointment of Brian John Austin as a director on 2024-01-12 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 17/01/2417 January 2024 | Satisfaction of charge 1 in full |
| 11/01/2411 January 2024 | Termination of appointment of Elizabeth Hopkins as a director on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/08/2326 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 01/02/231 February 2023 | Change of details for Mrs Catherine Joan Buckingham as a person with significant control on 2023-01-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Director's details changed for Mrs Elizabeth Hopkins on 2022-02-08 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/02/159 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR BRIAN JOHN AUSTIN |
| 04/12/144 December 2014 | SOLVENCY STATEMENT DATED 19/11/14 |
| 04/12/144 December 2014 | STATEMENT BY DIRECTORS |
| 04/12/144 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 105000 |
| 04/12/144 December 2014 | REDUCE ISSUED CAPITAL 19/11/2014 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOPKINS |
| 10/06/1410 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | 27/12/12 STATEMENT OF CAPITAL GBP 420000 |
| 14/12/1214 December 2012 | SOLVENCY STATEMENT DATED 30/11/12 |
| 14/12/1214 December 2012 | STATEMENT BY DIRECTORS |
| 14/12/1214 December 2012 | REDUCE ISSUED CAPITAL 30/11/2012 |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/122 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS CHARLES HOPKINS / 23/01/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOPKINS / 23/01/2011 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES HOPKINS / 23/01/2012 |
| 12/05/1112 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAWLES / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES HOPKINS / 22/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOPKINS / 22/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET HELEN EWINS / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 22/10/0922 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/0922 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED THOMAS CHARLES HOPKINS |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | SECRETARY APPOINTED THOMAS CHARLES HOPKINS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD ANTHONY KENNEDY LOGGED FORM |
| 08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: G OFFICE CHANGED 06/02/07 UNIT C CONCEPT COURT SHEARWAY ROAD FOLKESTONE KENT CT19 4BF |
| 06/02/076 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | COMPANY NAME CHANGED INTERNET STAMPS LIMITED CERTIFICATE ISSUED ON 24/01/07 |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: G OFFICE CHANGED 27/09/06 CHURCH HOUSE SANDGATE ROAD FOLKESTONE KENT CT20 2BY |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | � IC 1011500/737500 08/03/06 � SR 274000@1=274000 |
| 23/03/0623 March 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/03/0623 March 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 02/02/062 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 24/05/0524 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 27/06/0327 June 2003 | � IC 1051500/1011500 28/02/03 � SR 40000@1=40000 |
| 19/03/0319 March 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/03/0319 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/0317 March 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/032 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS; AMEND |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/11/00 |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: G OFFICE CHANGED 23/05/00 29 MANOR ROAD FOLKESTONE KENT CT20 2SE |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | � NC 500000/1500000 21/01/00 |
| 10/02/0010 February 2000 | NC INC ALREADY ADJUSTED 21/01/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | NC INC ALREADY ADJUSTED 02/12/99 |
| 17/01/0017 January 2000 | � NC 1000/500000 02/12/99 |
| 08/06/998 June 1999 | COMPANY NAME CHANGED MILLENIUM COVERS LIMITED CERTIFICATE ISSUED ON 09/06/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: G OFFICE CHANGED 01/02/98 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 01/02/981 February 1998 | SECRETARY RESIGNED |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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