MAIL PLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/217 July 2021 | Termination of appointment of Desmond Smith as a director on 2021-06-30 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16 |
| 06/04/166 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHIELS |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/15 |
| 07/05/157 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM PO BOX 6979 ROEBUCK LANE SMETHWICK WEST MIDLANDS B66 1BY |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR DESMOND SMITH |
| 29/09/1429 September 2014 | 29/12/13 TOTAL EXEMPTION FULL |
| 27/03/1427 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 20/09/1320 September 2013 | 30/12/12 TOTAL EXEMPTION FULL |
| 23/04/1323 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | 01/01/12 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | 02/01/11 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN SHIELS / 31/03/2010 |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR CHARLES MARTIN SHIELS |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGG |
| 29/03/1029 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 04/04/094 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DWAIN MCDONALD / 03/04/2009 |
| 03/04/093 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ADAMS / 03/04/2009 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BENCH |
| 10/04/0810 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID LAWRENCE ADAMS |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BENCH |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN PHILLIPS |
| 05/04/085 April 2008 | DIRECTOR APPOINTED DWAIN MICHAEL MCDONALD |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 25/10/0625 October 2006 | S80A AUTH TO ALLOT SEC 12/10/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | COMPANY NAME CHANGED CASTLEGATE 310 LIMITED CERTIFICATE ISSUED ON 28/05/04 |
| 25/03/0425 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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