MAIL AND SAIL LIMITED
Company Documents
Date | Description |
---|---|
06/03/256 March 2025 | Confirmation statement made on 2025-01-30 with no updates |
01/10/241 October 2024 | Compulsory strike-off action has been discontinued |
01/10/241 October 2024 | Compulsory strike-off action has been discontinued |
30/09/2430 September 2024 | Micro company accounts made up to 2023-06-30 |
03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
07/02/247 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
01/02/231 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
21/09/2221 September 2022 | Director's details changed for Mr Jonathan Hingston on 2022-09-20 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
25/03/2225 March 2022 | Micro company accounts made up to 2021-06-30 |
14/02/2214 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
05/12/195 December 2019 | COMPANY NAME CHANGED HINGSTON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 05/12/19 |
05/12/195 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HINGSTON / 03/07/2019 |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
13/07/1813 July 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN HINGSTON / 03/07/2018 |
12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HINGSTON / 03/07/2018 |
12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN HINGSTON / 03/07/2018 |
12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNA HINGSTON |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
12/02/1812 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
23/08/1623 August 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 100 |
11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
07/07/167 July 2016 | DIRECTOR APPOINTED MRS INNA HINGSTON |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HINGSTON |
16/07/1516 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
28/07/1428 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
20/08/1320 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
20/08/1320 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS TREGELLES HINGSTON / 03/07/2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
18/10/1218 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
20/07/1220 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
12/07/1112 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
08/07/108 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
15/09/0915 September 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HINGSTON / 07/04/2008 |
04/09/084 September 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
08/01/088 January 2008 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED |
25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/07/0625 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
21/09/0521 September 2005 | LOCATION OF REGISTER OF MEMBERS |
21/09/0521 September 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
29/09/0429 September 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
06/09/046 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | SECRETARY RESIGNED |
30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
04/07/034 July 2003 | SECRETARY RESIGNED |
03/07/033 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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