SEND LIMITED
Company Documents
Date | Description |
---|---|
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
14/04/1614 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/06/152 June 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY |
02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BARNABY STINTON |
20/04/1520 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
23/04/1423 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
18/04/1318 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
10/04/1210 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM |
12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
23/03/1123 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 03/12/2010 |
18/02/1118 February 2011 | DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON |
03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 1 LIVERPOOL STREET 4TH FLOOR UNIT 416 LONDON LONDON EC2M 7QD UNITED KINGDOM |
26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
09/06/109 June 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
09/06/109 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 22/03/2010 |
09/06/109 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KREMANO FINANCIAL LIMITED / 22/03/2010 |
04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
16/04/0916 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
23/04/0823 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
30/03/0730 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
02/10/062 October 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
31/07/0631 July 2006 | SECRETARY RESIGNED |
31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
13/04/0513 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
08/04/048 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
26/11/0326 November 2003 | S80A AUTH TO ALLOT SEC 14/11/03 |
07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
27/04/0327 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 38 WIGMORE STREET LONDON W1H 0BX |
14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
14/11/0214 November 2002 | DIRECTOR RESIGNED |
14/11/0214 November 2002 | SECRETARY RESIGNED |
14/11/0214 November 2002 | SECRETARY RESIGNED |
27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
02/04/022 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
20/03/0220 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
14/12/0114 December 2001 | DIRECTOR RESIGNED |
14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
19/06/0119 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
28/03/0128 March 2001 | SECRETARY'S PARTICULARS CHANGED |
28/03/0128 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
28/03/0128 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/05/0016 May 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
15/04/0015 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
17/11/9917 November 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
29/10/9929 October 1999 | AUDITOR'S RESIGNATION |
10/09/9910 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
23/06/9923 June 1999 | SECRETARY RESIGNED |
23/06/9923 June 1999 | DIRECTOR RESIGNED |
23/06/9923 June 1999 | DIRECTOR RESIGNED |
23/06/9923 June 1999 | DIRECTOR RESIGNED |
23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
14/06/9914 June 1999 | DIRECTOR RESIGNED |
14/06/9914 June 1999 | DIRECTOR RESIGNED |
14/06/9914 June 1999 | DIRECTOR RESIGNED |
14/06/9914 June 1999 | SECRETARY RESIGNED |
20/04/9920 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
05/10/985 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
04/09/984 September 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
30/03/9830 March 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | DIRECTOR RESIGNED |
07/10/977 October 1997 | DIRECTOR RESIGNED |
04/04/974 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
07/01/977 January 1997 | DIRECTOR RESIGNED |
03/11/963 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
28/07/9628 July 1996 | DIRECTOR RESIGNED |
28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
16/07/9616 July 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
27/03/9627 March 1996 | S252 DISP LAYING ACC 18/03/96 |
27/03/9627 March 1996 | S386 DISP APP AUDS 18/03/96 |
27/03/9627 March 1996 | S366A DISP HOLDING AGM 18/03/96 |
30/03/9530 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
28/03/9528 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/03/9522 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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