121 DIRECT MAIL LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/08/2511 August 2025 Confirmation statement made on 2025-08-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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23/08/2423 August 2024 Confirmation statement made on 2024-08-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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04/07/234 July 2023 Secretary's details changed for Beverley Anne Okill on 2023-07-04

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27/04/2327 April 2023 Change of details for Mrs Linda Margaret Cook as a person with significant control on 2023-04-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/07/211 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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09/07/189 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 STATEMENT OF COMPANY'S OBJECTS

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14/09/1714 September 2017 ADOPT ARTICLES 23/08/2017

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARGARET COOK

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN KELVIN COOK

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06/09/176 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017

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08/11/168 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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04/12/154 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARGARET COOK / 24/06/2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/09/152 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARGARET COOK / 20/06/2015

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03/09/143 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/09/132 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/08/1228 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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13/09/1113 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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31/08/1131 August 2011 VARYING SHARE RIGHTS AND NAMES

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31/08/1131 August 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/08/1131 August 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/09/107 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET COOK / 10/08/2010

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06/05/106 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/09/094 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/09/089 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/11/0727 November 2007 NEW SECRETARY APPOINTED

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26/11/0726 November 2007 SECRETARY RESIGNED

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07/09/077 September 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/07/0711 July 2007 SECRETARY RESIGNED

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12/10/0612 October 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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09/10/069 October 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: KELVIN HOUSE CHESTER STREET, CHESTERGATE STOCKPORT SK3 0BQ

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27/01/0627 January 2006 NEW DIRECTOR APPOINTED

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27/01/0627 January 2006 DIRECTOR RESIGNED

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10/08/0510 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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