ACTIVE DIRECT MAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 02/01/232 January 2023 | Micro company accounts made up to 2021-11-30 |
| 01/01/231 January 2023 | Registered office address changed from St Laurence House Gridiron Place Upminster RM14 2BE England to P Mckelvey & Co 19 Lime Avenue Upminster RM14 2HY on 2023-01-01 |
| 14/10/2214 October 2022 | Termination of appointment of Kay Diane Wooldridge as a secretary on 2022-09-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2022-01-31 to 2021-11-30 |
| 25/11/2125 November 2021 | Registered office address changed from 151 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5LN to St Laurence House Gridiron Place Upminster RM14 2BE on 2021-11-25 |
| 25/11/2125 November 2021 | Change of details for Mr Michael Wooldridge as a person with significant control on 2021-11-25 |
| 25/11/2125 November 2021 | Change of details for Mr Michael Wooldridge as a person with significant control on 2021-10-01 |
| 25/11/2125 November 2021 | Secretary's details changed for Kay Diane Wooldridge on 2021-10-01 |
| 25/11/2125 November 2021 | Director's details changed for Michael John Wooldridge on 2021-10-01 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/11/152 November 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/10/1428 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/10/1316 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/10/125 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 12/11/1112 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/11/102 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/10/097 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 11/11/0811 November 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 19/02/0619 February 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 02/12/042 December 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 24/09/9824 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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