About

Registered Number: 04404628
Date of Incorporation: 27/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Leigh House, 59 Portland Road, Rushden, Northamptonshire, NN10 0DJ

 

Having been setup in 2002, Postroom-online Ltd have registered office in Northamptonshire, it has a status of "Active". There are 2 directors listed for Postroom-online Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EVANS, Gareth Richard 20 August 2012 - 1
EVANS, Rose 28 March 2002 20 August 2012 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 28 March 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 28 March 2014
AD01 - Change of registered office address 10 February 2014
MR01 - N/A 19 September 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 12 December 2012
MG01 - Particulars of a mortgage or charge 13 November 2012
MG01 - Particulars of a mortgage or charge 22 September 2012
AP03 - Appointment of secretary 20 August 2012
TM02 - Termination of appointment of secretary 20 August 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 02 May 2009
AA - Annual Accounts 20 January 2009
363s - Annual Return 07 May 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 20 April 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 10 August 2004
AA - Annual Accounts 16 December 2003
CERTNM - Change of name certificate 11 November 2003
288c - Notice of change of directors or secretaries or in their particulars 08 October 2003
287 - Change in situation or address of Registered Office 07 October 2003
288c - Notice of change of directors or secretaries or in their particulars 02 October 2003
288c - Notice of change of directors or secretaries or in their particulars 02 October 2003
363s - Annual Return 30 July 2003
287 - Change in situation or address of Registered Office 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
287 - Change in situation or address of Registered Office 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
NEWINC - New incorporation documents 27 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2013 Outstanding

N/A

Legal mortgage 07 November 2012 Outstanding

N/A

Debenture 21 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.