DIRECT MAIL SERVICE LTD
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Company Documents
| Date | Description |
|---|---|
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM UNIT 1 DANIELS WAY HUCKNALL NOTTINGHAM NG15 7LL |
| 11/09/1811 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/09/1811 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1811 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP EDWARD HUTCHINSON / 24/08/2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067155670003 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS CARR |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CARR |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD HUTCHINSON / 11/09/2017 |
| 11/09/1711 September 2017 | CESSATION OF THOMAS DAVID CARR AS A PSC |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 03/04/173 April 2017 | PREVSHO FROM 31/10/2016 TO 31/07/2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 252.00 |
| 20/09/1620 September 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 400.00 |
| 20/09/1620 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEMP |
| 05/11/155 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM UNIT 2 COLLETS HOUSE 28-30 DENINGTON ROAD DENINGTON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QH |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/04/159 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 03/11/143 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD HUTCHINSON / 01/01/2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID CARR / 01/01/2014 |
| 16/10/1416 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DAVID CARR / 01/01/2014 |
| 16/10/1416 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/10/1317 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/138 October 2013 | 30/05/12 STATEMENT OF CAPITAL GBP 400.00 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR ANTHONY KEMP |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/02/1316 February 2013 | DISS40 (DISS40(SOAD)) |
| 13/02/1313 February 2013 | Annual return made up to 6 October 2012 with full list of shareholders |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 32 HUXLEY CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6AB |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/06/1211 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 11/06/1211 June 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 100 |
| 11/06/1211 June 2012 | ARTICLES OF ASSOCIATION |
| 11/06/1211 June 2012 | SUB-DIVISION 30/05/12 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM VICTORY HOUSE UNIT 5 DENINGTON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QH |
| 11/06/1211 June 2012 | NC INC ALREADY ADJUSTED 30/05/2012 |
| 11/06/1211 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/119 December 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 29/10/1129 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/116 January 2011 | Annual return made up to 6 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/11/0910 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DAVID CARR / 06/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID CARR / 06/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD HUTCHINSON / 06/10/2009 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA HUTCHINSON |
| 11/03/0911 March 2009 | SECRETARY APPOINTED THOMAS DAVID CARR |
| 24/02/0924 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/099 January 2009 | DIRECTOR APPOINTED THOMAS DAVID CARR |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 09/01/099 January 2009 | NC INC ALREADY ADJUSTED 22/12/08 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/086 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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