ALLIED MAIL LIMITED

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Company Documents

DateDescription
30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/11/245 November 2024 Confirmation statement made on 2024-11-01 with no updates

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15/08/2415 August 2024 Director's details changed for Mr Michael Bone on 2024-08-15

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13/06/2413 June 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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05/11/235 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/11/222 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RHYS-WILLIAMS / 02/11/2015

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
20 NEWERNE STREET
LYDNEY
GLOUCESTERSHIRE
GL15 5RA

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26/07/1526 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BONE / 26/07/2015

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26/07/1526 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BONE / 26/07/2015

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE

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19/12/1419 December 2014 SECRETARY APPOINTED MR MICHAEL BONE

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19/12/1419 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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19/12/1419 December 2014 DIRECTOR APPOINTED MR MICHAEL BONE

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19/12/1419 December 2014 APPOINTMENT TERMINATED, SECRETARY JEREMY WILLIAMS

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19/12/1419 December 2014 DIRECTOR APPOINTED MR MICHAEL RHYS-WILLIAMS

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA ENGLAND

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
C/O GRIFFITHS MARSHALL
45 NEWERNE STREET
LYDNEY
GLOUCESTERSHIRE
GL15 5RA
UNITED KINGDOM

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06/11/136 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA ENGLAND

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
20 NEWERNE STREET
LYDNEY
GLOUCESTERSHIRE
GL15 5RA
ENGLAND

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
20 NEWERNE STREET
LYDNEY
GLOUCESTERSHIRE
GL15 5RA
ENGLAND

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM C/O GRIFFITHS MARSHALL 45 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA UNITED KINGDOM

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL PAYNE / 01/11/2012

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06/11/126 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/11/114 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL PAYNE / 01/11/2011

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM JEREMY WILLIAMS & CO 45 NEWERNE STREET, LYDNEY GLOUCESTERSHIRE GL15 5RA

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/01/1110 January 2011 Annual return made up to 1 November 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL PAYNE / 01/02/2009

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05/01/105 January 2010 Annual return made up to 1 November 2009 with full list of shareholders

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01/06/091 June 2009 30/11/08 TOTAL EXEMPTION FULL

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05/01/095 January 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 30/11/07 TOTAL EXEMPTION FULL

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09/11/079 November 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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13/11/0613 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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18/11/0518 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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05/11/045 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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20/11/0320 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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08/11/028 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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21/12/0121 December 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/09/0128 September 2001 NEW SECRETARY APPOINTED

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09/08/019 August 2001 COMPANY NAME CHANGED ALLIEDMAIL LIMITED CERTIFICATE ISSUED ON 09/08/01

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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28/02/0128 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/01/012 January 2001 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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13/03/0013 March 2000 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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03/03/003 March 2000 REGISTERED OFFICE CHANGED ON 03/03/00 FROM: COMMERCE HOUSE MONNOW STREET MONMOUTH MONMOUTHSHIRE NP5 3EG

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01/03/001 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9920 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/01/994 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/01/994 January 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 SECRETARY RESIGNED

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31/12/9831 December 1998 REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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31/12/9831 December 1998 DIRECTOR RESIGNED

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29/12/9829 December 1998 S366A DISP HOLDING AGM 25/11/98

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10/11/9810 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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