MAILBOX LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-31 with no updates

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21/03/2521 March 2025 Accounts for a dormant company made up to 2024-09-30

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15/04/2415 April 2024 Accounts for a dormant company made up to 2023-09-30

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03/04/243 April 2024 Confirmation statement made on 2024-03-31 with no updates

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06/04/236 April 2023 Confirmation statement made on 2023-03-31 with no updates

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-09-30

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06/04/226 April 2022 Confirmation statement made on 2022-03-31 with no updates

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-09-30

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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23/03/2023 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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15/04/1915 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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22/02/1722 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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13/04/1613 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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14/04/1514 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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03/04/143 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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23/04/1323 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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22/05/1222 May 2012 SECRETARY APPOINTED MR STEPHEN DUBYL

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22/05/1222 May 2012 APPOINTMENT TERMINATED, SECRETARY FRANK STAFFORD

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/04/1213 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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18/05/1118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/04/1111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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09/04/109 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/04/096 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 30/09/08 TOTAL EXEMPTION FULL

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30/04/0830 April 2008 30/09/07 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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04/04/074 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/04/0619 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/04/0513 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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15/04/0415 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 DIRECTOR RESIGNED

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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10/04/0210 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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06/06/016 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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18/04/0118 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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21/04/0021 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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02/06/992 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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19/04/9919 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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18/04/9918 April 1999 DIRECTOR RESIGNED

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17/04/9817 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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27/03/9827 March 1998 EXEMPTION FROM APPOINTING AUDITORS 26/03/98

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13/03/9813 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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24/06/9724 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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08/06/978 June 1997 EXEMPTION FROM APPOINTING AUDITORS 24/01/97

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28/04/9728 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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07/05/967 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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03/04/963 April 1996 EXEMPTION FROM APPOINTING AUDITORS 18/03/96

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13/03/9613 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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14/02/9614 February 1996 EXEMPTION FROM APPOINTING AUDITORS 25/01/96

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12/12/9512 December 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/9527 March 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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06/03/956 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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28/02/9528 February 1995 EXEMPTION FROM APPOINTING AUDITORS 25/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/07/948 July 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS

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23/05/9423 May 1994 EXEMPTION FROM APPOINTING AUDITORS 22/04/94

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18/04/9418 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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21/08/9321 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92

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08/01/938 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 S386 DISP APP AUDS 01/07/92

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13/02/9213 February 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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11/02/9211 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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11/02/9211 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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11/02/9211 February 1992 EXEMPTION FROM APPOINTING AUDITORS 15/01/91

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23/12/9123 December 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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23/12/9123 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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23/12/9123 December 1991 EXEMPTION FROM APPOINTING AUDITORS 26/04/90

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19/12/9119 December 1991 NEW DIRECTOR APPOINTED

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12/07/9112 July 1991 SECRETARY RESIGNED

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12/07/9112 July 1991 DIRECTOR RESIGNED

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17/06/9117 June 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/912 June 1991 DIRECTOR RESIGNED

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02/06/912 June 1991 REGISTERED OFFICE CHANGED ON 02/06/91 FROM: 5 NEW ROAD, BRIXHAM, DEVON. TQ5 8LZ.

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08/05/908 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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08/05/908 May 1990 REGISTERED OFFICE CHANGED ON 08/05/90 FROM: 6A,FORE STREET, BRIXHAM, DEVON. TQ5 8DS

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08/05/908 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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04/04/894 April 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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04/04/894 April 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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08/02/898 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/02/898 February 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/02/898 February 1989 EXEMPTION FROM APPOINTING AUDITORS 301187

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31/10/8831 October 1988 FIRST GAZETTE

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17/10/8817 October 1988 REGISTERED OFFICE CHANGED ON 17/10/88 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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20/02/8720 February 1987 COMPANY NAME CHANGED OUTERGRADE LIMITED CERTIFICATE ISSUED ON 20/02/87

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28/11/8628 November 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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15/11/8615 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/8629 October 1986 GAZETTABLE DOCUMENT

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30/06/8630 June 1986 CERTIFICATE OF INCORPORATION

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