STAMPS DIRECT LIMITED



Company Documents

DateDescription
31/08/1831 August 2018CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/05/1831 May 201831/05/18 TOTAL EXEMPTION FULL

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04/09/174 September 2017CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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18/08/1718 August 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIOLET LILY GIGG

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18/08/1718 August 2017WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017

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31/05/1731 May 201731/05/17 TOTAL EXEMPTION FULL

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30/08/1630 August 2016REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 44 CHAPEL STREET BARFORD NORWICH NORFOLK NR9 4AB

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24/08/1624 August 2016CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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01/08/161 August 201615/03/16 STATEMENT OF CAPITAL GBP 16600

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01/08/161 August 201608/04/16 STATEMENT OF CAPITAL GBP 16600.00

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19/07/1619 July 2016RETURN OF PURCHASE OF OWN SHARES

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19/07/1619 July 2016RETURN OF PURCHASE OF OWN SHARES

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31/05/1631 May 2016Annual accounts small company total exemption made up to 31 May 2016

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25/08/1525 August 2015Annual return made up to 21 August 2015 with full list of shareholders

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31/05/1531 May 2015Annual accounts small company total exemption made up to 31 May 2015

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28/08/1428 August 2014Annual return made up to 21 August 2014 with full list of shareholders

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31/05/1431 May 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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21/08/1321 August 2013Annual return made up to 21 August 2013 with full list of shareholders

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31/05/1331 May 2013Annual accounts small company total exemption made up to 31 May 2013

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23/05/1323 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/08/1223 August 2012Annual return made up to 21 August 2012 with full list of shareholders

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07/08/127 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY GIGG / 22/08/2011

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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24/09/1124 September 2011REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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21/09/1121 September 2011Annual return made up to 21 August 2011 with full list of shareholders

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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18/10/1018 October 2010Annual return made up to 21 August 2010 with full list of shareholders

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05/08/105 August 2010SAIL ADDRESS CREATED

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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02/09/092 September 2009RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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12/02/0912 February 2009LOCATION OF REGISTER OF MEMBERS

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21/08/0821 August 2008RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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21/08/0721 August 2007RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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10/11/0610 November 2006DIRECTOR RESIGNED

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21/08/0621 August 2006RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/08/0531 August 2005RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/04/0515 April 2005NEW DIRECTOR APPOINTED

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14/04/0514 April 2005NEW DIRECTOR APPOINTED

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14/04/0514 April 2005DIRECTOR RESIGNED

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14/04/0514 April 2005DIRECTOR RESIGNED

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24/09/0424 September 2004NEW DIRECTOR APPOINTED

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24/09/0424 September 2004RETURN MADE UP TO 21/08/04; NO CHANGE OF MEMBERS

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08/09/048 September 2004DIRECTOR RESIGNED

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31/05/0431 May 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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02/09/032 September 2003RETURN MADE UP TO 21/08/03; NO CHANGE OF MEMBERS

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31/05/0331 May 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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05/09/025 September 2002RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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19/02/0219 February 2002DIRECTOR RESIGNED

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18/12/0118 December 2001RETURN MADE UP TO 15/12/01; NO CHANGE OF MEMBERS

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31/05/0131 May 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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19/12/0019 December 2000RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/03/007 March 2000AUDITOR'S RESIGNATION

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20/12/9920 December 1999RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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16/12/9816 December 1998RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS

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10/12/9810 December 1998ALTER MEM AND ARTS 02/10/98

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31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/12/9719 December 1997RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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20/12/9620 December 1996RETURN MADE UP TO 15/12/96; CHANGE OF MEMBERS

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31/05/9631 May 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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17/04/9617 April 1996DIRECTOR RESIGNED

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17/04/9617 April 1996NEW DIRECTOR APPOINTED

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17/04/9617 April 1996DIRECTOR RESIGNED

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10/01/9610 January 1996RETURN MADE UP TO 15/12/95; CHANGE OF MEMBERS

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30/10/9530 October 1995REGISTERED OFFICE CHANGED ON 30/10/95 FROM: 111 EADE RD NORWICH NR3 3EP

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18/08/9518 August 1995COMPANY NAME CHANGED NORWICH RUBBER STAMPS LIMITED CERTIFICATE ISSUED ON 21/08/95

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18/08/9518 August 1995COMPANY NAME CHANGED NORWICH RUBBER STAMPS LIMITED CERTIFICATE ISSUED ON 21/08/95; RESOLUTION PASSED ON 11/08/95

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31/05/9531 May 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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23/12/9423 December 1994RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS

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31/05/9431 May 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/12/9323 December 1993RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS

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31/05/9331 May 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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23/12/9223 December 1992RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS

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31/05/9231 May 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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23/12/9123 December 1991RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991ALTER MEM AND ARTS 31/05/91

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11/06/9111 June 1991ALTER MEM AND ARTS 31/05/91 AUTH ALLOT OF SECURITY 31/05/91

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31/05/9131 May 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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24/12/9024 December 1990RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS

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05/10/905 October 1990AUTH AGREEMENT 01/09/90

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05/10/905 October 1990ALTER MEM AND ARTS 01/09/90 AUTH AGREEMENT 01/09/90

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04/10/904 October 1990ALTER MEM AND ARTS

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03/10/903 October 1990£ IC 15000/14350 01/09/90 £ SR [email protected]=650

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31/05/9031 May 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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21/08/8921 August 1989RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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18/01/8918 January 1989NEW DIRECTOR APPOINTED

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06/10/886 October 1988PARTICULARS OF MORTGAGE/CHARGE

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03/06/883 June 1988RETURN MADE UP TO 21/05/88; NO CHANGE OF MEMBERS

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31/05/8831 May 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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13/08/8713 August 1987RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987NEW SECRETARY APPOINTED

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31/05/8731 May 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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31/05/8631 May 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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18/05/7618 May 1976INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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