SENDIT.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Appointment of Mr Michael Andrew John Sudlow as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Leslie Robert Deacon as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Paul William Bryan as a director on 2024-07-01 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Full accounts made up to 2022-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NIALL ENNIS |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID GRIFFIN |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR STEPHEN CASEY |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUCEY |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 42 THE CUTTS DUNMURRRY BELFAST BT17 9HN |
| 11/09/1511 September 2015 | AUDITOR'S RESIGNATION |
| 21/08/1521 August 2015 | AUDITOR'S RESIGNATION |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN TOWNSLEY |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR STEVEN JAMES TOWNSLEY |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY JIM MORGAN |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE LOMBARD |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR SHANE LOMBARD |
| 24/02/1224 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/02/1224 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CONOR MURPHY |
| 13/05/1113 May 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR KEVIN LUCEY |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 01/10/2009 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL ENNIS / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR MURPHY / 01/10/2009 |
| 09/03/099 March 2009 | 31/12/08 |
| 05/08/085 August 2008 | CHANGE OF DIRS/SEC |
| 18/07/0818 July 2008 | 31/03/08 ANNUAL ACCTS |
| 13/02/0813 February 2008 | 31/03/07 ANNUAL ACCTS |
| 04/02/084 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 17/08/0717 August 2007 | 31/12/06 |
| 27/03/0727 March 2007 | CHANGE OF DIRS/SEC |
| 17/12/0617 December 2006 | 31/03/06 ANNUAL ACCTS |
| 17/11/0617 November 2006 | CHANGE OF ARD |
| 18/02/0618 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 09/11/059 November 2005 | CHANGE OF DIRS/SEC |
| 09/11/059 November 2005 | CHANGE OF DIRS/SEC |
| 19/10/0519 October 2005 | MORTGAGE SATISFACTION |
| 13/10/0513 October 2005 | STATUTORY DECLARATION |
| 09/09/059 September 2005 | CHANGE OF DIRS/SEC |
| 09/09/059 September 2005 | CHANGE OF DIRS/SEC |
| 01/07/051 July 2005 | 31/01/05 ANNUAL ACCTS |
| 18/05/0518 May 2005 | MORTGAGE SATISFACTION |
| 21/04/0521 April 2005 | AUDITOR RESIGNATION |
| 08/03/058 March 2005 | UPDATED MEM AND ARTS |
| 08/03/058 March 2005 | SPECIAL/EXTRA RESOLUTION |
| 01/03/051 March 2005 | NOT RE CONSOL/DIVN OF SHS |
| 10/11/0410 November 2004 | 31/01/04 ANNUAL ACCTS |
| 26/07/0426 July 2004 | RESOLUTION TO CHANGE NAME |
| 26/07/0426 July 2004 | CERT CHANGE |
| 06/07/046 July 2004 | CHANGE OF DIRS/SEC |
| 14/01/0414 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 30/10/0330 October 2003 | 31/01/03 ANNUAL ACCTS |
| 06/01/036 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 21/12/0221 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0217 December 2002 | CHANGE OF ARD |
| 17/12/0217 December 2002 | CHANGE OF DIRS/SEC |
| 05/09/025 September 2002 | RETURN OF ALLOT OF SHARES |
| 29/08/0229 August 2002 | UPDATED MEM AND ARTS |
| 29/08/0229 August 2002 | CHANGE OF DIRS/SEC |
| 29/08/0229 August 2002 | SPECIAL/EXTRA RESOLUTION |
| 29/08/0229 August 2002 | NOT RE CONSOL/DIVN OF SHS |
| 22/08/0222 August 2002 | UPDATED ARTICLES |
| 22/08/0222 August 2002 | SPECIAL/EXTRA RESOLUTION |
| 30/07/0230 July 2002 | 31/03/02 ANNUAL ACCTS |
| 15/04/0215 April 2002 | CHANGE OF DIRS/SEC |
| 08/03/028 March 2002 | CHANGE OF DIRS/SEC |
| 08/03/028 March 2002 | CHANGE OF DIRS/SEC |
| 07/02/027 February 2002 | CHANGE OF DIRS/SEC |
| 20/01/0220 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 28/12/0128 December 2001 | MORTGAGE SATISFACTION |
| 05/09/015 September 2001 | 31/03/01 ANNUAL ACCTS |
| 25/07/0125 July 2001 | CHANGE OF DIRS/SEC |
| 25/07/0125 July 2001 | CHANGE OF DIRS/SEC |
| 10/04/0110 April 2001 | CHANGE OF DIRS/SEC |
| 10/04/0110 April 2001 | CHANGE OF DIRS/SEC |
| 03/02/013 February 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 17/11/0017 November 2000 | CHANGE OF DIRS/SEC |
| 17/11/0017 November 2000 | CHANGE OF DIRS/SEC |
| 01/11/001 November 2000 | 31/03/00 ANNUAL ACCTS |
| 11/08/0011 August 2000 | RETURN OF ALLOT OF SHARES |
| 31/07/0031 July 2000 | RETURN OF ALLOT OF SHARES |
| 14/07/0014 July 2000 | STATUTORY DECLARATION |
| 14/07/0014 July 2000 | RETURN OF ALLOT OF SHARES |
| 23/06/0023 June 2000 | UPDATED ARTICLES |
| 23/06/0023 June 2000 | UPDATED ARTICLES |
| 02/06/002 June 2000 | CHANGE OF DIRS/SEC |
| 02/06/002 June 2000 | CHANGE OF DIRS/SEC |
| 15/05/0015 May 2000 | CHANGE OF DIRS/SEC |
| 09/05/009 May 2000 | PARS RE MORTAGE |
| 09/05/009 May 2000 | PARS RE MORTAGE |
| 05/05/005 May 2000 | NOT OF INCR IN NOM CAP |
| 05/05/005 May 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 05/05/005 May 2000 | SPECIAL/EXTRA RESOLUTION |
| 05/05/005 May 2000 | SPECIAL/EXTRA RESOLUTION |
| 05/05/005 May 2000 | NOT RE CONSOL/DIVN OF SHS |
| 09/11/999 November 1999 | 31/03/99 ANNUAL ACCTS |
| 02/09/992 September 1999 | RETURN OF ALLOT OF SHARES |
| 03/07/993 July 1999 | RETURN OF ALLOT OF SHARES |
| 30/04/9930 April 1999 | RETURN OF ALLOT OF SHARES |
| 01/02/991 February 1999 | 31/03/98 ANNUAL ACCTS |
| 29/01/9929 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 29/01/9929 January 1999 | CHANGE OF DIRS/SEC |
| 29/01/9929 January 1999 | CHANGE OF DIRS/SEC |
| 29/01/9929 January 1999 | CHANGE OF DIRS/SEC |
| 28/10/9828 October 1998 | RETURN OF ALLOT OF SHARES |
| 04/08/984 August 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 14/02/9814 February 1998 | RETURN OF ALLOT OF SHARES |
| 22/01/9822 January 1998 | 31/03/97 ANNUAL ACCTS |
| 03/04/973 April 1997 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 03/04/973 April 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 09/02/979 February 1997 | 31/03/96 ANNUAL ACCTS |
| 03/02/963 February 1996 | 31/03/95 ANNUAL ACCTS |
| 24/01/9524 January 1995 | CHANGE IN SIT REG ADD |
| 24/01/9524 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 09/11/949 November 1994 | 31/03/94 ANNUAL ACCTS |
| 26/02/9426 February 1994 | CHANGE OF DIRS/SEC |
| 18/02/9418 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 30/09/9330 September 1993 | NOTICE OF ARD |
| 13/01/9313 January 1993 | CHANGE OF DIRS/SEC |
| 31/12/9231 December 1992 | MEMORANDUM |
| 31/12/9231 December 1992 | ARTICLES |
| 31/12/9231 December 1992 | PARS RE DIRS/SIT REG OFF |
| 31/12/9231 December 1992 | DECLN COMPLNCE REG NEW CO |
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