SEND DIRECT LIMITED
Company number 03744441 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Dec 2024 | Amended total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with updates · 4 pages | View document |
| 28 Nov 2024 | Cessation of Jayne Marie Black as a person with significant control on 2024-11-01 · 1 page | View document |
| 28 Nov 2024 | Termination of appointment of Jayne Marie Black as a director on 2024-11-01 · 1 page | View document |
| 12 Aug 2024 | Registered office address changed from Hamill House 112-116 Chorley New Road Bolton BL1 4DH England to 2-4 Southport Road Chorley PR7 1LB on 2024-08-12 · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Director's details changed for Mrs Jayne Marie Black on 2024-01-03 · 2 pages | View document |
| 5 Jan 2024 | Change of details for Mrs Jayne Marie Black as a person with significant control on 2024-01-03 · 2 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Oct 2021 | Director's details changed for Mrs Jayne Marie Black on 2021-10-04 · 2 pages | View document |
| 12 Oct 2021 | Change of details for Mrs Jayne Marie Black as a person with significant control on 2021-10-04 · 2 pages | View document |
| 28 Sep 2021 | Change of details for Mrs Jayne Marie Black as a person with significant control on 2021-09-27 · 2 pages | View document |
| 28 Sep 2021 | Director's details changed for Mrs Jayne Marie Black on 2021-09-27 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | DIRECTOR APPOINTED MR STEVEN KEVIN MELLOR | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 71 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AJ | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | CESSATION OF ROBERT MELLOR AS A PSC | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLOR | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE MARIE OULTRAM / 12/12/2016 | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE MARIE OULTRAM / 23/11/2015 | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MS JAYNE MARIE OULTRAM | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARRELL | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jun 2015 | SECOND FILING FOR FORM AP01 | View document |
| 7 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR ROBERT MELLOR | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BARRELL | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 26 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOXTON / 26/11/2010 | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL BARRELL / 01/11/2009 | View document |
| 12 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 4 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 1 CHORLEY NEW ROAD BOLTON BL1 4QR | View document |
| 4 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 May 2001 | NEW SECRETARY APPOINTED | View document |
| 8 May 2001 | SECRETARY RESIGNED | View document |
| 8 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 4 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/04/00 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | COMPANY NAME CHANGED ACE SENDEREX LOGISTICS LIMITED CERTIFICATE ISSUED ON 22/03/00 | View document |
| 1 Jun 1999 | SECRETARY RESIGNED | View document |
| 1 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1999 | SECRETARY RESIGNED | View document |
| 31 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |