ACTIVE DIRECT MAIL LIMITED


Registered number: 03637234
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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

Company status: Active


Company Documents

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