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SEND DIRECT LIMITED

Company number 03744441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2017 PSC07 Cessation of Robert Mellor as a person with significant control on 20 November 2017
20 Nov 2017 TM01 Termination of appointment of Robert Mellor as a director on 20 November 2017
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Dec 2016 CH01 Director's details changed for Ms Jayne Marie Oultram on 12 December 2016
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 125
30 Nov 2015 CH01 Director's details changed for Ms Jayne Marie Oultram on 23 November 2015
04 Sep 2015 TM01 Termination of appointment of Charles Michael Barrell as a director on 3 September 2015
04 Sep 2015 AP01 Appointment of Ms Jayne Marie Oultram as a director on 3 September 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Robert Mellor
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 125
07 Apr 2015 AP01 Appointment of Mr Robert Mellor as a director on 6 April 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 01/06/2015
27 Feb 2015 TM02 Termination of appointment of Victoria Barrell as a secretary on 24 February 2015
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 125
11 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
26 Nov 2010 CH03 Secretary's details changed for Victoria Loxton on 26 November 2010
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders