Name: |
ACTIVE DIRECT MAIL LIMITED
ACTIVE DIRECT MAIL LTD |
Address: | P MCKELVEY & CO, 19 LIME AVENUE, UPMINSTER, ENGLAND, RM14 2HY |
Incorporation Date: | 1998-09-24 |
date | name | form type |
2023-01-02 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
2023-01-01 | REGISTERED OFFICE CHANGED ON 01/01/2023 FROMST LAURENCE HOUSE GRIDIRON PLACEUPMINSTERRM14 2BEENGLAND | AD01 |
2022-10-14 | APPOINTMENT TERMINATED, SECRETARY KAY WOOLDRIDGE | TM02 |
2022-09-28 | PREVSHO FROM 31/01/2022 TO 30/11/2021 | AA01 |
2022-10-14 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | CS01 |
2021-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOOLDRIDGE / 01/10/2021 | CH01 |
2021-11-25 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WOOLDRIDGE / 01/10/2021 | PSC04 |
2021-11-25 | SECRETARY'S CHANGE OF PARTICULARS / KAY DIANE WOOLDRIDGE / 01/10/2021 | CH03 |
2021-11-25 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WOOLDRIDGE / 25/11/2021 | PSC04 |
2021-10-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | AA |
2021-10-19 | CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES | CS01 |
2021-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2021 FROM151 HULLBRIDGE ROADSOUTH WOODHAM FERRERSCHELMSFORDESSEXCM3 5LN | AD01 |
2020-11-03 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | CS01 |
2020-11-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
2019-10-18 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | CS01 |
2019-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
2018-11-21 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | CS01 |
2018-10-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
2017-12-06 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | CS01 |
2017-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
2016-10-24 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-10-24 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | CS01 |
2015-11-02 | 24/09/15 FULL LIST | AR01 |
2015-10-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2014-10-29 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-10-28 | 24/09/14 FULL LIST | AR01 |
2013-10-30 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-10-16 | 24/09/13 FULL LIST | AR01 |
2012-10-30 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-10-05 | 24/09/12 FULL LIST | AR01 |
2011-10-28 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-11-12 | 24/09/11 FULL LIST | AR01 |
2010-11-02 | 24/09/10 FULL LIST | AR01 |
2010-10-26 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2009-11-27 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-10-07 | 24/09/09 FULL LIST | AR01 |
2008-11-03 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-03-10 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | 363a |
2008-11-11 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | 363a |
2007-11-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
2006-11-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
2006-02-19 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | 363a |
2006-11-10 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | 363a |
2005-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
2004-12-02 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | 363s |
2004-11-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
2003-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | AA |
2003-10-16 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | 363s |
2002-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
2002-10-09 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | 363s |
2001-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
2001-10-08 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | 363s |
2000-09-28 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | 363s |
2000-07-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | AA |
1999-10-18 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | 363s |
1998-10-12 | NEW SECRETARY APPOINTED | 288a |
1998-10-12 | DIRECTOR RESIGNED | 288b |
1998-10-12 | NEW DIRECTOR APPOINTED | 288a |
1998-10-12 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 | 225 |
1998-10-12 | AD 05/10/98---------£ SI 8@1=8£ IC 2/10 | 88(2)R |
Last update: 2024-11-02 22:01:42