MAILING, EXPORT AND DISTRIBUTION SERVICES LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Appointment of Ms Charlotte Jemima Phoebe Napier as a secretary on 2025-02-17

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20/02/2520 February 2025 Termination of appointment of Maximilian Harry Napier as a secretary on 2025-02-17

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20/02/2520 February 2025 Appointment of Mr Maximilian Harry Napier as a director on 2025-02-17

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27/01/2527 January 2025 Confirmation statement made on 2024-12-31 with no updates

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19/11/2419 November 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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27/02/2427 February 2024 Total exemption full accounts made up to 2023-03-31

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with no updates

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

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03/03/233 March 2023 Total exemption full accounts made up to 2022-03-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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23/01/1523 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/01/1427 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/03/1322 March 2013 DIRECTOR APPOINTED MRS SARAH NAPIER

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22/03/1322 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANN MILWARD

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24/01/1324 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER MILWARD

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUGH NAPIER / 28/01/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MILWARD / 28/01/2010

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08/04/108 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN GILLIAN MILWARD / 28/01/2010

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08/04/108 April 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN GILLIAN MILWARD / 28/01/2010

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/02/094 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/01/0920 January 2009 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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13/02/0613 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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11/05/0511 May 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/02/0423 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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29/01/0429 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/02/0215 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/01/0115 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/02/9910 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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29/01/9929 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/01/9816 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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10/12/9710 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/01/9720 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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04/02/964 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/01/9631 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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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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04/02/944 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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04/02/944 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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31/01/9331 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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07/02/927 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/01/9219 January 1992 REGISTERED OFFICE CHANGED ON 19/01/92

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19/01/9219 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/01/92

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17/02/9117 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/02/9117 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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09/03/909 March 1990 REGISTERED OFFICE CHANGED ON 09/03/90 FROM: LYNDHURST HOUSE MALVERN ROAD MAPPERLEY NOTTS

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09/03/909 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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09/03/909 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/07/8918 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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18/07/8918 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/12/8820 December 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87

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31/08/8831 August 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/86

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31/08/8831 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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05/07/885 July 1988 NEW DIRECTOR APPOINTED

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17/06/8817 June 1988 FIRST GAZETTE

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04/03/874 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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04/03/874 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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16/12/8616 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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08/07/868 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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