ADVANCED DIRECT MAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Full accounts made up to 2024-02-29 |
| 24/10/2424 October 2024 | Termination of appointment of Julie Elizabeth Ray as a director on 2023-03-11 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 08/12/238 December 2023 | Full accounts made up to 2023-02-28 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 02/12/222 December 2022 | Full accounts made up to 2022-02-28 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 30/11/2130 November 2021 | Full accounts made up to 2021-02-28 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-24 with updates |
| 26/02/2126 February 2021 | FULL ACCOUNTS MADE UP TO 28/02/20 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045435430003 |
| 26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045435430004 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 04/10/174 October 2017 | CESSATION OF JULIE ELIZABETH RAY AS A PSC |
| 04/10/174 October 2017 | CESSATION OF TERENCE RALPH BARRATT AS A PSC |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED DIRECT MAIL HOLDINGS LIMITED |
| 04/10/174 October 2017 | CESSATION OF JILLIAN MARY BARRATT AS A PSC |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 25/09/1525 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN MARY BARRATT / 30/07/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RALPH BARRATT / 30/07/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH RAY / 30/07/2014 |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH RAY / 09/04/2014 |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045435430003 |
| 05/11/135 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 25/09/1325 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual return made up to 24 September 2012 with full list of shareholders |
| 30/11/1230 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/10/114 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/12/1029 December 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH RAY / 24/09/2010 |
| 15/12/1015 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE RAY / 31/08/2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM UNIT 2 BLOCK 2 SHENSTONE TRADING ESTATE BROMSGROVE ROAD, HALESOWEN WEST MIDLANDS B63 3XB |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: BRINDLEY LODGE,, 18 ELVIRON DRIVE, TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8SZ |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/05/0616 May 2006 | £ NC 100/1100 05/03/04 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | NC INC ALREADY ADJUSTED 05/03/04 |
| 15/05/0615 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: BRINDLEY LODGW 18 ELVIRON DRIVE TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8SZ |
| 15/05/0615 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: C/O 78 BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4EB |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: ASTON GILBERT & SQUIRE 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 02/12/042 December 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 07/01/047 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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