SEND LIMITED
Company number 03036690 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BARNABY STINTON | View document |
| 20 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 03/12/2010 | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON | View document |
| 3 Dec 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 1 LIVERPOOL STREET 4TH FLOOR UNIT 416 LONDON LONDON EC2M 7QD UNITED KINGDOM | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jun 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 9 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 22/03/2010 | View document |
| 9 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KREMANO FINANCIAL LIMITED / 22/03/2010 | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF | View document |
| 31 Jul 2006 | SECRETARY RESIGNED | View document |
| 31 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 23 Aug 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH | View document |
| 13 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Nov 2003 | S80A AUTH TO ALLOT SEC 14/11/03 | View document |
| 7 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Apr 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 38 WIGMORE STREET LONDON W1H 0BX | View document |
| 14 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 14 Nov 2002 | SECRETARY RESIGNED | View document |
| 14 Nov 2002 | SECRETARY RESIGNED | View document |
| 27 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 28 Mar 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 May 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 15 Apr 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ | View document |
| 17 Nov 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 23 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 1999 | SECRETARY RESIGNED | View document |
| 23 Jun 1999 | DIRECTOR RESIGNED | View document |
| 23 Jun 1999 | DIRECTOR RESIGNED | View document |
| 23 Jun 1999 | DIRECTOR RESIGNED | View document |
| 23 Jun 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 6 BABMAES STREET LONDON SW1Y 6HD | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | SECRETARY RESIGNED | View document |
| 20 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 4 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB | View document |
| 30 Mar 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1997 | DIRECTOR RESIGNED | View document |
| 7 Oct 1997 | DIRECTOR RESIGNED | View document |
| 4 Apr 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 7 Jan 1997 | DIRECTOR RESIGNED | View document |
| 3 Nov 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 28 Jul 1996 | DIRECTOR RESIGNED | View document |
| 28 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS | View document |
| 27 Mar 1996 | S252 DISP LAYING ACC 18/03/96 | View document |
| 27 Mar 1996 | S386 DISP APP AUDS 18/03/96 | View document |
| 27 Mar 1996 | S366A DISP HOLDING AGM 18/03/96 | View document |
| 30 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 28 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |