99% PROOF DIRECT MARKETING LIMITED

05361613
PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 7 Buy now
10 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
13 Sep 2023 accounts Annual Accounts 7 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2020 accounts Annual Accounts 9 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2019 mortgage Registration of a charge 62 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2017 accounts Annual Accounts 6 Buy now
22 May 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 May 2016 accounts Annual Accounts 6 Buy now
17 Feb 2016 annual-return Annual Return 5 Buy now
15 May 2015 capital Notice of cancellation of shares 4 Buy now
15 May 2015 capital Return of purchase of own shares 3 Buy now
19 Mar 2015 annual-return Annual Return 6 Buy now
03 Feb 2015 accounts Annual Accounts 7 Buy now
07 Nov 2014 capital Notice of cancellation of shares 5 Buy now
07 Nov 2014 capital Return of purchase of own shares 3 Buy now
18 Jun 2014 capital Notice of cancellation of shares 5 Buy now
12 May 2014 capital Return of purchase of own shares 3 Buy now
09 Apr 2014 accounts Annual Accounts 7 Buy now
06 Mar 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 officers Change of particulars for director (Mr Alastair John Irons) 2 Buy now
15 Jan 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
15 Jan 2014 resolution Resolution 20 Buy now
09 Dec 2013 capital Notice of cancellation of shares 5 Buy now
03 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
03 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Dec 2013 resolution Resolution 19 Buy now
22 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2013 capital Notice of cancellation of shares 4 Buy now
06 Nov 2013 capital Notice of cancellation of shares 5 Buy now
06 Nov 2013 capital Return of purchase of own shares 3 Buy now
15 May 2013 accounts Annual Accounts 7 Buy now
09 May 2013 capital Return of purchase of own shares 3 Buy now
13 Mar 2013 officers Change of particulars for director (Mr Alastair John Irons) 2 Buy now
13 Mar 2013 annual-return Annual Return 5 Buy now
08 Jan 2013 officers Appointment of director (Ms Charlene Simone Lacorbiniere) 2 Buy now
22 Nov 2012 capital Return of purchase of own shares 3 Buy now
21 Nov 2012 resolution Resolution 14 Buy now
14 Nov 2012 capital Notice of cancellation of shares 4 Buy now
09 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
09 Nov 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 May 2012 officers Termination of appointment of director (Georgina Milne) 1 Buy now
29 Mar 2012 annual-return Annual Return 5 Buy now
05 Mar 2012 accounts Annual Accounts 5 Buy now
24 Feb 2012 officers Termination of appointment of director (Timothy Hopkins) 1 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
04 Feb 2011 accounts Annual Accounts 5 Buy now
08 Nov 2010 officers Termination of appointment of secretary (Peter Hedgethorne) 1 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 officers Change of particulars for director (Mrs Georgina Amy Milne) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Timothy John Hopkins) 2 Buy now
28 Oct 2009 accounts Annual Accounts 5 Buy now
04 Jun 2009 address Registered office changed on 04/06/2009 from 79-83 north street brighton east sussex BN1 1ZA 1 Buy now
04 Mar 2009 officers Director's change of particulars / timothy hopkins / 28/02/2009 1 Buy now
25 Feb 2009 annual-return Return made up to 11/02/09; full list of members 4 Buy now
25 Feb 2009 accounts Annual Accounts 6 Buy now
01 Nov 2008 resolution Resolution 11 Buy now
16 Jul 2008 annual-return Return made up to 11/02/08; no change of members 7 Buy now
08 Feb 2008 officers Secretary resigned 1 Buy now
08 Feb 2008 officers New secretary appointed 2 Buy now
04 Nov 2007 accounts Annual Accounts 6 Buy now
14 Sep 2007 officers Secretary resigned 1 Buy now
19 Apr 2007 annual-return Return made up to 11/02/07; full list of members 3 Buy now
19 Apr 2007 officers Director's particulars changed 1 Buy now
02 Mar 2007 accounts Annual Accounts 6 Buy now
19 May 2006 accounts Annual Accounts 5 Buy now
30 Mar 2006 annual-return Return made up to 11/02/06; full list of members 7 Buy now
24 Jun 2005 address Registered office changed on 24/06/05 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB 1 Buy now
13 May 2005 officers Secretary resigned 1 Buy now
13 May 2005 accounts Accounting reference date shortened from 28/02/06 to 31/08/05 1 Buy now
25 Apr 2005 officers Director resigned 1 Buy now
25 Apr 2005 officers New secretary appointed 2 Buy now
25 Apr 2005 officers New director appointed 2 Buy now
25 Apr 2005 officers New director appointed 2 Buy now
25 Apr 2005 officers New director appointed 2 Buy now
25 Apr 2005 capital Ad 07/04/05--------- £ si 198@1=198 £ ic 2/200 2 Buy now
11 Feb 2005 incorporation Incorporation Company 13 Buy now