MAIL RESOURCE LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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31/10/2331 October 2023 Director's details changed for Mr Mark Habbin on 2022-04-04

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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31/10/2331 October 2023 Director's details changed for Ms Kay Margaret Winchester on 2020-12-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-14 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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31/07/1931 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 PREVSHO FROM 31/10/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 31/10/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HABBIN / 15/11/2015

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19/11/1519 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/11/1421 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/01/1415 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/12/1213 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HABBIN / 15/11/2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/12/115 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HABBIN / 30/09/2011

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/02/111 February 2011 Annual return made up to 15 November 2010 with full list of shareholders

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19/10/1019 October 2010 AUDITOR'S RESIGNATION

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HABBIN / 15/11/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BEVAN / 15/11/2009

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12/01/1012 January 2010 Annual return made up to 15 November 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAY MARGARET WINCHESTER / 15/11/2009

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/11/0824 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/01/0815 January 2008 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/02/0722 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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22/02/0722 February 2007 NEW SECRETARY APPOINTED

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 DIRECTOR RESIGNED

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06/09/066 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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29/11/0529 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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21/12/0421 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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26/11/0326 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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24/12/0224 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 3 GLEBE ROAD CHEAM SUTTON SURREY SM2 7NS

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23/04/0223 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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13/02/0213 February 2002 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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20/12/0020 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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20/12/0020 December 2000 REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 14 READING ROAD SOUTH FLEET HAMPSHIRE GU13 9QL

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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07/02/007 February 2000 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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24/11/9824 November 1998 RETURN MADE UP TO 15/11/98; CHANGE OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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19/11/9719 November 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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10/06/9710 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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22/11/9622 November 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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25/04/9625 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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17/11/9517 November 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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29/09/9529 September 1995 REGISTERED OFFICE CHANGED ON 29/09/95 FROM: 206 HIGH ROAD LONDON N15 4NP

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10/07/9510 July 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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16/11/9416 November 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS

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17/08/9417 August 1994 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10

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10/03/9410 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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05/01/945 January 1994 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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24/12/9224 December 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS

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03/06/923 June 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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15/11/9115 November 1991 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS

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07/03/917 March 1991 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS

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07/03/917 March 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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19/12/8919 December 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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19/12/8919 December 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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07/12/897 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/8912 September 1989 COMPANY NAME CHANGED MAIL SACHS LIMITED CERTIFICATE ISSUED ON 13/09/89

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05/06/895 June 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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06/02/896 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/05/8712 May 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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27/04/8727 April 1987 REGISTERED OFFICE CHANGED ON 27/04/87 FROM: 84 STAMFORD HILL LONDON N16 6XS

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27/04/8727 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/8721 April 1987 CERTIFICATE OF INCORPORATION

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