About

Registered Number: 03091862
Date of Incorporation: 16/08/1995 (29 years and 8 months ago)
Company Status: Active
Registered Address: 460 Killinghall Road, Bradford, BD2 4SL,

 

Founded in 1995, Mailbox Internet Ltd are based in Bradford, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The companies directors are listed as Dyer, Diana, Carlson, Erik Stefan, Perez, Ibet Claudia, Richards, David James, Rowbottom, Simon Joel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLSON, Erik Stefan 12 March 1999 12 September 2005 1
PEREZ, Ibet Claudia 31 August 2016 22 June 2018 1
RICHARDS, David James 12 September 2005 29 December 2013 1
ROWBOTTOM, Simon Joel 12 March 1999 01 April 2001 1
Secretary Name Appointed Resigned Total Appointments
DYER, Diana 05 October 1995 12 September 2005 1

Filing History

Document Type Date
AA - Annual Accounts 29 November 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 14 May 2019
PSC09 - N/A 08 May 2019
TM02 - Termination of appointment of secretary 04 April 2019
DISS40 - Notice of striking-off action discontinued 09 February 2019
GAZ1 - First notification of strike-off action in London Gazette 29 January 2019
CS01 - N/A 11 October 2018
PSC01 - N/A 25 June 2018
TM01 - Termination of appointment of director 22 June 2018
AP01 - Appointment of director 18 June 2018
DISS40 - Notice of striking-off action discontinued 07 February 2018
GAZ1 - First notification of strike-off action in London Gazette 06 February 2018
AA - Annual Accounts 04 February 2018
CS01 - N/A 31 August 2017
AD01 - Change of registered office address 27 March 2017
TM01 - Termination of appointment of director 05 December 2016
AP01 - Appointment of director 05 December 2016
AA - Annual Accounts 30 November 2016
CS01 - N/A 27 November 2016
CS01 - N/A 18 November 2016
TM01 - Termination of appointment of director 12 October 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 07 September 2015
AP01 - Appointment of director 22 March 2015
TM01 - Termination of appointment of director 22 March 2015
AP01 - Appointment of director 22 March 2015
AA - Annual Accounts 30 November 2014
CH04 - Change of particulars for corporate secretary 15 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 October 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 23 January 2014
TM01 - Termination of appointment of director 06 January 2014
AR01 - Annual Return 07 October 2013
AA01 - Change of accounting reference date 20 March 2013
AR01 - Annual Return 05 September 2012
CH01 - Change of particulars for director 10 July 2012
AA - Annual Accounts 06 June 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 27 September 2011
CH01 - Change of particulars for director 27 September 2011
CH01 - Change of particulars for director 13 July 2011
AA - Annual Accounts 28 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 November 2010
AR01 - Annual Return 14 September 2010
CH04 - Change of particulars for corporate secretary 14 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2010
CH01 - Change of particulars for director 13 September 2010
AP01 - Appointment of director 18 December 2009
363a - Annual Return 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 06 November 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
AA - Annual Accounts 10 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 11 January 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
RESOLUTIONS - N/A 23 September 2005
RESOLUTIONS - N/A 23 September 2005
RESOLUTIONS - N/A 23 September 2005
RESOLUTIONS - N/A 23 September 2005
RESOLUTIONS - N/A 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
AUD - Auditor's letter of resignation 23 September 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 September 2005
123 - Notice of increase in nominal capital 23 September 2005
287 - Change in situation or address of Registered Office 23 September 2005
395 - Particulars of a mortgage or charge 17 September 2005
363s - Annual Return 12 August 2005
AA - Annual Accounts 27 January 2005
RESOLUTIONS - N/A 11 January 2005
RESOLUTIONS - N/A 11 January 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 06 July 2004
288c - Notice of change of directors or secretaries or in their particulars 16 January 2004
RESOLUTIONS - N/A 11 November 2003
RESOLUTIONS - N/A 11 November 2003
RESOLUTIONS - N/A 11 November 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
363s - Annual Return 29 August 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 07 July 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 25 July 2000
RESOLUTIONS - N/A 23 November 1999
RESOLUTIONS - N/A 23 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1999
123 - Notice of increase in nominal capital 23 November 1999
363s - Annual Return 14 October 1999
AA - Annual Accounts 07 April 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
363s - Annual Return 26 August 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 16 September 1997
AA - Annual Accounts 15 July 1997
363s - Annual Return 25 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1997
288 - N/A 18 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
287 - Change in situation or address of Registered Office 18 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
NEWINC - New incorporation documents 16 August 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 12 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.