Having been setup in 1992, Send Investments Ltd has its registered office in Worthing, West Sussex, it's status in the Companies House registry is set to "Active". The companies director is listed as Woodhouse, Nigel Peter at Companies House. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODHOUSE, Nigel Peter | 20 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 03 November 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 30 January 2018 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 26 November 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2016 | |
| AA - Annual Accounts | 02 November 2015 | |
| AD01 - Change of registered office address | 09 June 2015 | |
| AP03 - Appointment of secretary | 20 May 2015 | |
| TM02 - Termination of appointment of secretary | 20 May 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AD01 - Change of registered office address | 28 January 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| AD01 - Change of registered office address | 21 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 287 - Change in situation or address of Registered Office | 11 February 2009 | |
| 353 - Register of members | 11 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 February 2009 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
| AAMD - Amended Accounts | 03 February 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
| 363a - Annual Return | 17 February 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 February 2006 | |
| 353 - Register of members | 17 February 2006 | |
| 287 - Change in situation or address of Registered Office | 07 December 2005 | |
| AA - Annual Accounts | 06 December 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 02 May 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2002 | |
| 169 - Return by a company purchasing its own shares | 26 June 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| AA - Annual Accounts | 07 December 2001 | |
| AA - Annual Accounts | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 363s - Annual Return | 13 February 2001 | |
| AA - Annual Accounts | 09 August 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
| AA - Annual Accounts | 01 August 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| 363s - Annual Return | 13 February 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| 287 - Change in situation or address of Registered Office | 11 November 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 287 - Change in situation or address of Registered Office | 15 April 1997 | |
| 363s - Annual Return | 20 February 1997 | |
| AA - Annual Accounts | 28 May 1996 | |
| 287 - Change in situation or address of Registered Office | 25 April 1996 | |
| 363s - Annual Return | 04 March 1996 | |
| 288 - N/A | 28 December 1995 | |
| 395 - Particulars of a mortgage or charge | 20 October 1995 | |
| AA - Annual Accounts | 26 July 1995 | |
| 395 - Particulars of a mortgage or charge | 27 June 1995 | |
| 395 - Particulars of a mortgage or charge | 10 June 1995 | |
| 288 - N/A | 27 February 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 25 March 1994 | |
| 287 - Change in situation or address of Registered Office | 10 March 1994 | |
| 363s - Annual Return | 05 February 1994 | |
| 288 - N/A | 26 January 1994 | |
| AA - Annual Accounts | 20 May 1993 | |
| 363s - Annual Return | 05 February 1993 | |
| 395 - Particulars of a mortgage or charge | 29 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 March 1992 | |
| 288 - N/A | 28 January 1992 | |
| NEWINC - New incorporation documents | 23 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 October 1995 | Outstanding |
N/A |
| Legal charge | 23 June 1995 | Outstanding |
N/A |
| Legal charge | 06 June 1995 | Outstanding |
N/A |
| Legal charge | 19 May 1992 | Outstanding |
N/A |
