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SORTED DIRECT MAIL LIMITED

Company number 07011359

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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)
10 Dec 2015 AD01 Registered office address changed from 1st Floor, Copthall House 1 New Road Stourbridge West Midlands DY8 1PH to Heathmill Enterprise Park Heath Mill Road Wombourne Wolverhampton WV5 8AP on 10 December 2015
29 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
29 Sep 2015 CH01 Director's details changed for Tina Mills on 29 September 2015
07 Aug 2015 AP01 Appointment of Mr Robert William Hampton as a director on 30 January 2015
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 3
11 Mar 2014 AD01 Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB on 11 March 2014
08 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3
14 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 SH08 Change of share class name or designation
12 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Nicola Jane Price on 7 September 2010
29 Dec 2009 TM01 Termination of appointment of Robert Hampton as a director
29 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • GBP 1
14 Oct 2009 AP01 Appointment of Robert William Hampton as a director
12 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2009 CERTNM Company name changed trapeze mailing LIMITED\certificate issued on 29/09/09
07 Sep 2009 NEWINC Incorporation