THE MAILING ROOM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Full accounts made up to 2024-07-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/02/2327 February 2023 | Full accounts made up to 2022-07-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 22/12/2222 December 2022 | Termination of appointment of Ged Taylor as a director on 2022-12-22 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 12/11/2112 November 2021 | Accounts for a small company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/02/2125 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR MARK SMITH |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 24/12/1924 December 2019 | ALTER ARTICLES 16/12/2019 |
| 24/12/1924 December 2019 | ARTICLES OF ASSOCIATION |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037133950004 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037133950002 |
| 12/11/1912 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 05/03/185 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037133950003 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/06/1627 June 2016 | ADOPT ARTICLES 21/06/2016 |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES DAVIDSON / 24/06/2016 |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR IAN CHARLES DAVIDSON |
| 01/03/161 March 2016 | SECOND FILING WITH MUD 09/02/16 FOR FORM AR01 |
| 18/02/1618 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/03/1523 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/08/1422 August 2014 | ADOPT ARTICLES 30/07/2014 |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED GED TAYLOR |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CROLY |
| 01/08/141 August 2014 | COMPANY NAME CHANGED F.P. MAILING (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 01/08/14 |
| 01/08/141 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1412 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/09/1313 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037133950003 |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037133950002 |
| 19/02/1319 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/03/1221 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/02/1115 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/09/1022 September 2010 | SECTION 175 18/03/2010 |
| 22/09/1022 September 2010 | SECTION 175 19/03/2010 |
| 24/02/1024 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BEVAN / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM BEVAN / 01/10/2009 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 2ND FLOOR BAIRD HOUSE 15-17 ST CROSS STREET LONDON EC1N 8UW |
| 09/03/069 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 14/06/0014 June 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 08/05/998 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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