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Royal Mail Enterprises Limited

Documents

Total Documents210
Total Pages924

Filing History

18 January 2024Termination of appointment of Michael John Jeavons as a director on 18 January 2024
11 January 2024Accounts for a dormant company made up to 26 March 2023
6 June 2023Confirmation statement made on 6 June 2023 with no updates
18 October 2022Appointment of Mrs Angela Margaret Noon as a director on 31 August 2022
5 October 2022Accounts for a dormant company made up to 27 March 2022
30 June 2022Confirmation statement made on 6 June 2022 with no updates
28 April 2022Termination of appointment of Elizabeth Law as a director on 28 February 2022
6 December 2021Accounts for a dormant company made up to 28 March 2021
14 June 2021Confirmation statement made on 6 June 2021 with no updates
1 April 2021Director's details changed for Elizabeth Law on 1 April 2021
1 April 2021Secretary's details changed for Mr Darren Heilig on 1 April 2021
1 April 2021Director's details changed for Elizabeth Law on 1 April 2021
1 April 2021Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on 1 April 2021
1 April 2021Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021
22 December 2020Accounts for a dormant company made up to 29 March 2020
10 September 2020Appointment of Elizabeth Law as a director on 2 September 2020
9 September 2020Termination of appointment of Victoria Dalby as a secretary on 18 August 2020
9 September 2020Termination of appointment of Stuart Campbell Simpson as a director on 2 September 2020
9 September 2020Appointment of Mr Darren Heilig as a secretary on 2 September 2020
8 June 2020Confirmation statement made on 6 June 2020 with no updates
27 March 2020Appointment of Miss Victoria Dalby as a secretary on 26 March 2020
27 March 2020Termination of appointment of Mark Amsden as a secretary on 26 March 2020
16 December 2019Accounts for a dormant company made up to 31 March 2019
25 June 2019Appointment of Mr Mark Amsden as a secretary on 1 May 2019
24 June 2019Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019
6 June 2019Confirmation statement made on 6 June 2019 with no updates
16 November 2018Full accounts made up to 25 March 2018
20 June 2018Confirmation statement made on 3 June 2018 with updates
20 June 2018Termination of appointment of Nicola Carroll as a secretary on 18 May 2018
20 June 2018Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018
29 August 2017Full accounts made up to 26 March 2017
29 August 2017Full accounts made up to 26 March 2017
19 June 2017Confirmation statement made on 3 June 2017 with updates
19 June 2017Confirmation statement made on 3 June 2017 with updates
26 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
3 October 2016Full accounts made up to 27 March 2016
3 October 2016Full accounts made up to 27 March 2016
16 September 2016Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 15 September 2016
16 September 2016Appointment of Ms Nicola Carroll as a secretary on 15 September 2016
16 September 2016Appointment of Ms Nicola Carroll as a secretary on 15 September 2016
16 September 2016Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 15 September 2016
9 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
9 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
29 October 2015Auditor's resignation
29 October 2015Auditor's resignation
28 October 2015Appointment of Mr Stuart Campbell Simpson as a director on 1 October 2015
28 October 2015Appointment of Mr Stuart Campbell Simpson as a director on 1 October 2015
23 October 2015Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 23 September 2015
23 October 2015Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 23 September 2015
12 October 2015Auditor's resignation
12 October 2015Auditor's resignation
5 October 2015Termination of appointment of Matthew Saul Rose as a director on 30 September 2015
5 October 2015Termination of appointment of Matthew Saul Rose as a director on 30 September 2015
7 September 2015Full accounts made up to 29 March 2015
7 September 2015Full accounts made up to 29 March 2015
30 June 2015Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015
30 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
30 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
30 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
30 June 2015Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015
8 January 2015Full accounts made up to 30 March 2014
8 January 2015Full accounts made up to 30 March 2014
6 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
6 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
6 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
13 March 2014Termination of appointment of Jonathan Millidge as a secretary
13 March 2014Termination of appointment of Jonathan Millidge as a secretary
13 March 2014Appointment of Emily Shiu Wai Pang as a secretary
13 March 2014Appointment of Emily Shiu Wai Pang as a secretary
25 September 2013Full accounts made up to 31 March 2013
25 September 2013Full accounts made up to 31 March 2013
8 July 2013Director's details changed for Mr Matthew Saul Rose on 25 June 2013
8 July 2013Director's details changed for Mr Matthew Saul Rose on 25 June 2013
25 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
25 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
25 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
31 August 2012Full accounts made up to 25 March 2012
31 August 2012Full accounts made up to 25 March 2012
8 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
8 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
8 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
6 September 2011Full accounts made up to 27 March 2011
6 September 2011Full accounts made up to 27 March 2011
5 September 2011Termination of appointment of Mark Thomson as a director
5 September 2011Appointment of Matthew Saul Rose as a director
5 September 2011Appointment of Matthew Saul Rose as a director
5 September 2011Termination of appointment of Mark Thomson as a director
11 July 2011Termination of appointment of Stewart Davies as a director
11 July 2011Termination of appointment of Stewart Davies as a director
28 June 2011Appointment of Dr Stewart John Rodney Davies as a director
28 June 2011Appointment of Dr Stewart John Rodney Davies as a director
6 June 2011Annual return made up to 3 June 2011 with a full list of shareholders
6 June 2011Annual return made up to 3 June 2011 with a full list of shareholders
6 June 2011Annual return made up to 3 June 2011 with a full list of shareholders
12 August 2010Full accounts made up to 28 March 2010
12 August 2010Full accounts made up to 28 March 2010
5 July 2010Termination of appointment of Ian Duncan as a director
5 July 2010Termination of appointment of Ian Duncan as a director
5 July 2010Appointment of Michael John Jeavons as a director
5 July 2010Appointment of Michael John Jeavons as a director
25 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
25 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
25 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
3 June 2010Appointment of Jonathan Varley Millidge as a secretary
3 June 2010Termination of appointment of Jonathan Evans as a secretary
3 June 2010Termination of appointment of Jonathan Evans as a secretary
3 June 2010Appointment of Jonathan Varley Millidge as a secretary
25 September 2009Full accounts made up to 29 March 2009
25 September 2009Full accounts made up to 29 March 2009
29 June 2009Return made up to 03/06/09; full list of members
29 June 2009Return made up to 03/06/09; full list of members
7 June 2009Registered office changed on 07/06/2009 from 148 old street london EC1V 9HQ
7 June 2009Registered office changed on 07/06/2009 from 148 old street london EC1V 9HQ
8 October 2008Full accounts made up to 30 March 2008
8 October 2008Full accounts made up to 30 March 2008
5 June 2008Return made up to 03/06/08; full list of members
5 June 2008Return made up to 03/06/08; full list of members
21 December 2007Full accounts made up to 25 March 2007
21 December 2007Full accounts made up to 25 March 2007
14 August 2007Director's particulars changed
14 August 2007Director's particulars changed
15 June 2007Return made up to 03/06/07; no change of members
15 June 2007Return made up to 03/06/07; no change of members
8 November 2006New director appointed
8 November 2006New secretary appointed
8 November 2006Secretary resigned
8 November 2006New secretary appointed
8 November 2006New director appointed
8 November 2006Secretary resigned
14 September 2006Full accounts made up to 26 March 2006
14 September 2006Full accounts made up to 26 March 2006
14 June 2006Return made up to 03/06/06; full list of members
14 June 2006Return made up to 03/06/06; full list of members
12 January 2006Director resigned
12 January 2006Director resigned
12 September 2005Director's particulars changed
12 September 2005Director's particulars changed
17 August 2005Full accounts made up to 27 March 2005
17 August 2005Full accounts made up to 27 March 2005
15 June 2005Return made up to 03/06/05; full list of members
15 June 2005Return made up to 03/06/05; full list of members
4 August 2004Full accounts made up to 28 March 2004
4 August 2004Full accounts made up to 28 March 2004
6 July 2004Resolutions
  • ELRES ‐ Elective resolution
6 July 2004Resolutions
  • ELRES ‐ Elective resolution
18 June 2004Return made up to 03/06/04; full list of members
18 June 2004Return made up to 03/06/04; full list of members
3 September 2003Memorandum and Articles of Association
3 September 2003Memorandum and Articles of Association
21 August 2003Director resigned
21 August 2003Director resigned
21 August 2003New director appointed
21 August 2003New director appointed
13 August 2003Full accounts made up to 30 March 2003
13 August 2003Full accounts made up to 30 March 2003
16 June 2003New secretary appointed
16 June 2003Secretary resigned
16 June 2003New secretary appointed
16 June 2003Secretary resigned
12 June 2003Return made up to 03/06/03; full list of members
12 June 2003Return made up to 03/06/03; full list of members
4 November 2002Company name changed consignia enterprises LIMITED\certificate issued on 04/11/02
4 November 2002Company name changed consignia enterprises LIMITED\certificate issued on 04/11/02
31 October 2002Secretary's particulars changed
31 October 2002Secretary's particulars changed
13 September 2002Full accounts made up to 31 March 2002
13 September 2002Full accounts made up to 31 March 2002
25 June 2002Return made up to 03/06/02; full list of members
25 June 2002Return made up to 03/06/02; full list of members
24 June 2002Secretary resigned
24 June 2002Secretary resigned
24 June 2002New secretary appointed
24 June 2002New secretary appointed
5 November 2001New director appointed
5 November 2001New director appointed
5 October 2001Full accounts made up to 25 March 2001
5 October 2001Full accounts made up to 25 March 2001
13 September 2001Director resigned
13 September 2001Director resigned
6 September 2001Return made up to 24/08/01; full list of members
6 September 2001Return made up to 24/08/01; full list of members
26 March 2001Company name changed post office enterprises LIMITED\certificate issued on 26/03/01
26 March 2001Company name changed post office enterprises LIMITED\certificate issued on 26/03/01
13 February 2001Return made up to 11/01/01; full list of members
13 February 2001Return made up to 11/01/01; full list of members
10 November 2000Accounts for a dormant company made up to 31 March 2000
10 November 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/11/00
10 November 2000Accounts for a dormant company made up to 31 March 2000
10 November 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/11/00
16 February 2000Return made up to 11/01/00; full list of members
16 February 2000Return made up to 11/01/00; full list of members
10 December 1999New director appointed
10 December 1999New director appointed
7 June 1999New director appointed
7 June 1999Director resigned
7 June 1999New director appointed
7 June 1999New secretary appointed
7 June 1999Secretary resigned
7 June 1999New secretary appointed
7 June 1999Director resigned
7 June 1999Secretary resigned
24 May 1999Accounting reference date extended from 31/01/00 to 31/03/00
24 May 1999Registered office changed on 24/05/99 from: 50 stratton street london W1X 6NX
24 May 1999Registered office changed on 24/05/99 from: 50 stratton street london W1X 6NX
24 May 1999Accounting reference date extended from 31/01/00 to 31/03/00
7 May 1999Company name changed\certificate issued on 07/05/99
7 May 1999Company name changed\certificate issued on 07/05/99
11 January 1999Incorporation
11 January 1999Incorporation
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