SIMON PLENT DIRECT MARKETING LIMITED


Registered number: 05489943
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Name: SIMON PLENT DIRECT MARKETING LIMITED
SIMON PLENT DIRECT MARKETING LTD
Address: 92 LITTLE WALDEN ROAD, SAFFRON WALDEN, ESSEX, CB10 2DW
Incorporation Date: 2005-06-24

Company status: Dissolved


Company Documents

date name form type
2019-06-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-22 APPLICATION FOR STRIKING-OFF DS01
2019-03-22 PREVSHO FROM 30/06/2019 TO 31/12/2018 AA01
2019-03-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-08-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-12-20 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AAMD
2018-06-27 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES CS01
2017-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON EDWARD PLENT PSC01
2017-06-26 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES CS01
2017-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2016-06-29 24/06/16 FULL LIST AR01
2016-01-08 30/06/15 TOTAL EXEMPTION SMALL AA
2016-12-19 30/06/16 TOTAL EXEMPTION SMALL AA
2015-07-14 24/06/15 FULL LIST AR01
2015-01-05 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-13 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-26 24/06/14 FULL LIST AR01
2013-07-03 24/06/13 FULL LIST AR01
2013-01-15 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-03 24/06/12 FULL LIST AR01
2012-01-23 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-03 24/06/11 FULL LIST AR01
2010-07-09 SECRETARY'S CHANGE OF PARTICULARS / FELICITY PLENT / 10/04/2010 CH03
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PLENT / 10/04/2010 CH01
2010-05-26 REGISTERED OFFICE CHANGED ON 26/05/2010 FROMSALIX TOP ROADWIMBISHESSEXCB10 2XJ AD01
2010-11-16 30/06/10 TOTAL EXEMPTION SMALL AA
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY PLENT / 10/04/2010 CH01
2010-07-09 24/06/10 FULL LIST AR01
2009-07-06 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2009-10-29 30/06/09 TOTAL EXEMPTION SMALL AA
2008-07-17 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS 363a
2008-07-17 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PLENT / 01/09/2007 288c
2008-07-17 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FELICITY PLENT / 01/09/2007 288c
2008-10-28 30/06/08 TOTAL EXEMPTION SMALL AA
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-06-25 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS 363a
2007-09-11 REGISTERED OFFICE CHANGED ON 11/09/07 FROM:ELMSWOOD, ORANGE STREETTHAXTEDESSEXCM6 2LH 287
2006-07-27 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363s
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-06-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-30 17:32:48