SEND GROUP LIMITED
Company number 01116357 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Sep 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Aug 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKSON | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA NEWMAN | View document |
| 25 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 27 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 25 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE NEWMAN / 01/12/2010 | View document |
| 24 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Feb 2009 | REGISTERED OFFICE CHANGED ON 03/02/09 FROM: GISTERED OFFICE CHANGED ON 03/02/2009 FROM, FERNSIDE PLACE 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH, UNITED KINGDOM | View document |
| 3 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM, CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB | View document |
| 24 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2007 | SECRETARY RESIGNED | View document |
| 12 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | View document |
| 28 Oct 2004 | RE:ACCEPT SHA ACQ OFFER 30/09/04 | View document |
| 13 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Aug 2004 | COMPANY NAME CHANGED NEWSHIP LIMITED CERTIFICATE ISSUED ON 26/08/04 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 13 Oct 2003 | SECRETARY RESIGNED | View document |
| 13 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 9 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2002 | SECRETARY RESIGNED | View document |
| 7 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 15 Apr 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 5 Oct 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 29 Sep 2000 | SECRETARY RESIGNED | View document |
| 29 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/04/00 | View document |
| 2 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 2 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/98 | View document |
| 30 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/04/99 | View document |
| 15 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | DIRECTOR RESIGNED | View document |
| 12 Jun 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | View document |
| 5 Jun 1998 | SECRETARY RESIGNED | View document |
| 5 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/97 | View document |
| 30 Apr 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/04/98 | View document |
| 9 Oct 1997 | S366A DISP HOLDING AGM 25/09/97 S252 DISP LAYING ACC 25/09/97 S386 DISP APP AUDS 25/09/97 | View document |
| 8 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1997 | DIRECTOR RESIGNED | View document |
| 27 May 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS | View document |
| 12 May 1997 | FULL ACCOUNTS MADE UP TO 01/07/96 | View document |
| 21 Apr 1997 | SECRETARY RESIGNED | View document |
| 21 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1997 | DIRECTOR RESIGNED | View document |
| 11 Jun 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 8 May 1996 | SECRETARY RESIGNED | View document |
| 8 May 1996 | NEW SECRETARY APPOINTED | View document |
| 8 May 1996 | 288 | View document |
| 18 Feb 1996 | FULL ACCOUNTS MADE UP TO 01/07/95 | View document |
| 30 Jun 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/03/95 | View document |
| 18 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/94 | View document |
| 14 Jun 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1994 | 363S | View document |
| 29 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/93 | View document |
| 29 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/04/94 | View document |
| 29 Aug 1993 | 288 | View document |
| 29 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jun 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS | View document |
| 7 Jun 1993 | 363S | View document |
| 2 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/92 | View document |
| 19 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/03/93 | View document |
| 1 Jun 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1992 | 363B | View document |
| 11 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/03/92 | View document |
| 11 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/91 | View document |
| 24 Apr 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/03/92 | View document |
| 13 Dec 1991 | DIRECTOR RESIGNED | View document |
| 13 Dec 1991 | 288 | View document |
| 10 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 7 Jun 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1991 | 363B | View document |
| 2 Oct 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS | View document |
| 4 Sep 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/07/89 | View document |
| 27 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jul 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS | View document |
| 6 Jun 1989 | FULL GROUP ACCOUNTS MADE UP TO 02/07/88 | View document |
| 14 Jul 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS | View document |
| 14 Jul 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/06/87 | View document |
| 5 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: ATION ROAD, MOTSPUR PARK, NEW MALDEN, SURREY | View document |
| 29 Jun 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS | View document |
| 29 Jun 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/06/86 | View document |
| 23 Aug 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS | View document |
| 1 Aug 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jul 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/85 | View document |