MAILBOX LIMITED

Company number 02032323 ·

Active

114 filings

Date Filing
18 Aug 2026 Appointment of Mr Simon Robert Wilson as a director on 2026-08-18 · 2 pages View document
18 Aug 2026 Appointment of Mr Alexander James Monk as a director on 2026-04-01 · 2 pages View document
18 Aug 2026 Termination of appointment of Stephen Keith Picot as a director on 2026-04-01 · 1 page View document
18 Aug 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
9 Jan 2026 Accounts for a dormant company made up to 2025-09-30 · 4 pages View document
9 Dec 2025 Change of details for The Stamford Group (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
21 Mar 2025 Accounts for a dormant company made up to 2024-09-30 · 4 pages View document
15 Apr 2024 Accounts for a dormant company made up to 2023-09-30 · 4 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
6 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
28 Mar 2023 Accounts for a dormant company made up to 2022-09-30 · 4 pages View document
6 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
23 Feb 2022 Accounts for a dormant company made up to 2021-09-30 · 4 pages View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
23 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
15 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
21 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
22 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
13 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
25 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
14 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
2 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
3 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
14 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
20 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
23 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
22 May 2012 SECRETARY APPOINTED MR STEPHEN DUBYL View document
22 May 2012 APPOINTMENT TERMINATED, SECRETARY FRANK STAFFORD View document
15 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
13 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
18 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
11 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
9 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
24 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
6 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
24 Feb 2009 30/09/08 TOTAL EXEMPTION FULL View document
30 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
16 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
4 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
9 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
19 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
13 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
7 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
28 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
15 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
15 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 DIRECTOR RESIGNED View document
9 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
19 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
10 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
26 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
6 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
18 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
2 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
21 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
2 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
19 Apr 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
18 Apr 1999 DIRECTOR RESIGNED View document
17 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
27 Mar 1998 EXEMPTION FROM APPOINTING AUDITORS 26/03/98 View document
13 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
24 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
8 Jun 1997 EXEMPTION FROM APPOINTING AUDITORS 24/01/97 View document
28 Apr 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
7 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
3 Apr 1996 EXEMPTION FROM APPOINTING AUDITORS 18/03/96 View document
13 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
14 Feb 1996 EXEMPTION FROM APPOINTING AUDITORS 25/01/96 View document
12 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Mar 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
6 Mar 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
28 Feb 1995 EXEMPTION FROM APPOINTING AUDITORS 25/01/95 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 · 40 pages View document
8 Jul 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS View document
23 May 1994 EXEMPTION FROM APPOINTING AUDITORS 22/04/94 View document
18 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
21 Aug 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View document
1 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92 View document
8 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
16 Jul 1992 S386 DISP APP AUDS 01/07/92 View document
13 Feb 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
11 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
11 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
11 Feb 1992 EXEMPTION FROM APPOINTING AUDITORS 15/01/91 View document
23 Dec 1991 EXEMPTION FROM APPOINTING AUDITORS 26/04/90 View document
23 Dec 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
23 Dec 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
19 Dec 1991 NEW DIRECTOR APPOINTED View document
12 Jul 1991 SECRETARY RESIGNED View document
12 Jul 1991 DIRECTOR RESIGNED View document
17 Jun 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jun 1991 REGISTERED OFFICE CHANGED ON 02/06/91 FROM: 5 NEW ROAD, BRIXHAM, DEVON. TQ5 8LZ. View document
2 Jun 1991 DIRECTOR RESIGNED View document
8 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
8 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
8 May 1990 REGISTERED OFFICE CHANGED ON 08/05/90 FROM: 6A,FORE STREET, BRIXHAM, DEVON. TQ5 8DS View document
4 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
4 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Feb 1989 EXEMPTION FROM APPOINTING AUDITORS 301187 View document
8 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
8 Feb 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
31 Oct 1988 FIRST GAZETTE View document
17 Oct 1988 REGISTERED OFFICE CHANGED ON 17/10/88 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
20 Feb 1987 COMPANY NAME CHANGED OUTERGRADE LIMITED CERTIFICATE ISSUED ON 20/02/87 View document
28 Nov 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Oct 1986 GAZETTABLE DOCUMENT View document
30 Jun 1986 CERTIFICATE OF INCORPORATION View document