DPS DIRECT MAIL LIMITED
Company number 02683284 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Dec 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Dec 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PER JOHAN TURE SAMUELSON / 06/02/2014 | View document |
| 6 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JONATHAN OLVER / 06/02/2014 | View document |
| 6 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN JONATHAN OLVER / 06/02/2014 | View document |
| 10 Jan 2014 | REDUCE ISSUED CAPITAL 13/12/2013 | View document |
| 10 Jan 2014 | SOLVENCY STATEMENT DATED 13/12/13 | View document |
| 10 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 10 Jan 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Mar 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR ANTHONY JOHN PLUMMER | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 3 pages | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STEINAR HOISTAD | View document |
| 7 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders · 7 pages | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages | View document |
| 26 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER JOHAN TURE SAMUELSON / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEINAR HOISTAD / 26/02/2010 | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Mar 2009 | DIRECTOR RESIGNED GRANT BLOOMFIELD | View document |
| 20 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED MR ROBIN JONATHAN OLVER | View document |
| 16 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Feb 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: CARDREW WAY CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SH | View document |
| 5 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Apr 2006 | SECRETARY RESIGNED | View document |
| 7 Apr 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: RIVER HOUSE LAGOON ROAD ORPINGTON KENT BR5 3QX | View document |
| 7 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 17 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 16 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Apr 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 17 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DS | View document |
| 7 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: UNIT 6A RIVER HOUSE LAGOON ROAD ORPINGTON KENT BR5 3QX | View document |
| 25 Jan 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 17 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DS | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | AUDITOR'S RESIGNATION | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 28 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 26 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 20 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1995 | DIRECTOR RESIGNED | View document |
| 16 Nov 1995 | COMPANY NAME CHANGED D.P.S. MARKETING LIMITED CERTIFICATE ISSUED ON 17/11/95 | View document |
| 25 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 26 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 9 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 23 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 20 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 24 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 23 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 30 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1992 | ADOPT MEM AND ARTS 13/03/92 | View document |
| 30 Mar 1992 | � NC 1000/100000 13/03/92 | View document |
| 27 Feb 1992 | COMPANY NAME CHANGED D.D.D. MARKETING LIMITED CERTIFICATE ISSUED ON 28/02/92 | View document |
| 26 Feb 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 26 Feb 1992 | SECRETARY RESIGNED | View document |
| 19 Feb 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |