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UK MAIL GROUP LIMITED - 120 Buckingham Avenue, Slough, SL1 4LZ, United Kingdom
Company Information
- Company registration number
- 02800218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 120 Buckingham Avenue
- Slough
- SL1 4LZ 120 Buckingham Avenue, Slough, SL1 4LZ UK
Management
- Managing Directors
- LAIRD, Scott
- LYALL, Jaspreet Kaur
- HILL, Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-16
- Age Of Company 1993-03-16 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Deutsche Post Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UK MAIL GROUP PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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UK MAIL GROUP LIMITED Company Description
- UK MAIL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02800218. Its current trading status is "live". It was registered 1993-03-16. It was previously called UK MAIL GROUP PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-16.It can be contacted at 120 Buckingham Avenue .
Get UK MAIL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Mail Group Limited - 120 Buckingham Avenue, Slough, SL1 4LZ, United Kingdom
- 1993-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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accounts-with-accounts-type-full (2023-09-07) - AA
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change-person-director-company-with-change-date (2023-03-30) - CH01
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confirmation-statement-with-no-updates (2023-03-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-17) - AA
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confirmation-statement-with-no-updates (2022-03-28) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-11) - MR04
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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accounts-with-accounts-type-full (2021-07-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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accounts-with-accounts-type-full (2020-06-22) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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accounts-with-accounts-type-full (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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accounts-with-accounts-type-full (2018-04-05) - AA
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confirmation-statement-with-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-03-30) - AD02
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reregistration-public-to-private-company (2017-01-04) - RR02
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certificate-re-registration-public-limited-company-to-private (2017-01-04) - CERT10
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re-registration-memorandum-articles (2017-01-04) - MAR
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resolution (2017-01-04) - RESOLUTIONS
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court-order (2017-01-05) - OC
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change-person-director-company-with-change-date (2017-08-01) - CH01
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-full (2017-07-05) - AA
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-03-16) - AR01
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capital-allotment-shares (2016-04-14) - SH01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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capital-allotment-shares (2016-03-15) - SH01
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capital-allotment-shares (2016-11-10) - SH01
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capital-allotment-shares (2016-02-16) - SH01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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accounts-with-accounts-type-group (2016-07-07) - AA
-
capital-allotment-shares (2016-03-02) - SH01
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resolution (2016-07-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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accounts-with-accounts-type-interim (2016-11-01) - AA
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capital-allotment-shares (2016-11-24) - SH01
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resolution (2016-12-14) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2016-12-22) - AA01
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capital-allotment-shares (2016-10-14) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-07) - SH01
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resolution (2015-07-16) - RESOLUTIONS
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capital-allotment-shares (2015-08-06) - SH01
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capital-allotment-shares (2015-07-23) - SH01
-
capital-allotment-shares (2015-07-06) - SH01
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capital-allotment-shares (2015-11-17) - SH01
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accounts-with-accounts-type-group (2015-06-22) - AA
-
capital-allotment-shares (2015-05-28) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-03-18) - AR01
-
capital-allotment-shares (2015-02-25) - SH01
-
capital-allotment-shares (2015-09-10) - SH01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
-
capital-allotment-shares (2015-09-14) - SH01
-
capital-allotment-shares (2015-12-01) - SH01
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capital-allotment-shares (2015-11-27) - SH01
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capital-allotment-shares (2015-11-04) - SH01
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capital-allotment-shares (2015-10-27) - SH01
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capital-allotment-shares (2015-12-08) - SH01
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capital-allotment-shares (2015-10-14) - SH01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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capital-allotment-shares (2015-09-30) - SH01
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capital-allotment-shares (2015-09-21) - SH01
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capital-allotment-shares (2015-10-20) - SH01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-03-18) - CH03
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change-person-director-company-with-change-date (2014-03-18) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-03-18) - AR01
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accounts-with-accounts-type-group (2014-06-24) - AA
-
capital-allotment-shares (2014-07-10) - SH01
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capital-allotment-shares (2014-07-24) - SH01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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capital-allotment-shares (2014-06-19) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-25) - SH01
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change-registered-office-address-company-with-date-old-address (2013-10-26) - AD01
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accounts-with-accounts-type-group (2013-07-03) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-03-18) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-06) - SH01
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change-person-director-company-with-change-date (2012-03-16) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2012-03-16) - AR01
-
capital-allotment-shares (2012-04-16) - SH01
-
accounts-with-accounts-type-group (2012-06-20) - AA
-
termination-director-company-with-name (2012-06-22) - TM01
-
appoint-person-director-company-with-name (2012-09-03) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-07) - SH01
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capital-allotment-shares (2011-03-03) - SH01
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termination-director-company-with-name (2011-03-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
-
accounts-with-accounts-type-group (2011-06-08) - AA
-
capital-allotment-shares (2011-08-30) - SH01
-
resolution (2011-07-18) - RESOLUTIONS
-
capital-allotment-shares (2011-09-28) - SH01
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termination-director-company-with-name (2011-11-02) - TM01
-
appoint-person-director-company-with-name (2011-11-08) - AP01
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change-sail-address-company-with-old-address (2011-12-02) - AD02
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capital-allotment-shares (2011-09-06) - SH01
keyboard_arrow_right 2010
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resolution (2010-07-22) - RESOLUTIONS
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capital-allotment-shares (2010-04-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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accounts-with-accounts-type-group (2010-06-16) - AA
-
termination-director-company-with-name (2010-07-01) - TM01
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capital-allotment-shares (2010-11-23) - SH01
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capital-allotment-shares (2010-11-11) - SH01
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capital-allotment-shares (2010-11-24) - SH01
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capital-allotment-shares (2010-11-30) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 288b
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legacy (2009-01-23) - 288a
-
legacy (2009-01-27) - 353a
-
legacy (2009-05-20) - 288c
-
legacy (2009-06-24) - 363a
-
resolution (2009-07-20) - RESOLUTIONS
-
memorandum-articles (2009-07-20) - MEM/ARTS
-
legacy (2009-08-01) - 288b
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accounts-with-accounts-type-group (2009-09-05) - AA
-
legacy (2009-09-10) - 288a
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certificate-change-of-name-company (2009-10-26) - CERTNM
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change-sail-address-company (2009-11-06) - AD02
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move-registers-to-sail-company (2009-11-06) - AD03
keyboard_arrow_right 2008
-
legacy (2008-04-05) - 353a
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legacy (2008-04-07) - 353a
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accounts-with-accounts-type-group (2008-06-30) - AA
-
resolution (2008-07-18) - RESOLUTIONS
-
memorandum-articles (2008-07-18) - MEM/ARTS
-
legacy (2008-09-05) - 363s
-
legacy (2008-09-09) - 288b
-
legacy (2008-09-26) - 288a
-
legacy (2008-10-22) - 288a
-
legacy (2008-10-22) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-04) - 363s
-
legacy (2007-04-04) - 288a
-
resolution (2007-07-21) - RESOLUTIONS
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resolution (2007-08-08) - RESOLUTIONS
-
resolution (2007-09-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-10-10) - AA
-
legacy (2007-10-30) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 288c
-
legacy (2006-04-10) - 363s
-
accounts-with-accounts-type-group (2006-06-14) - AA
-
legacy (2006-07-19) - 288b
-
legacy (2006-08-16) - 288a
-
resolution (2006-10-12) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-03-03) - 88(2)R
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legacy (2005-04-12) - 88(2)R
-
legacy (2005-05-04) - 363s
-
resolution (2005-07-27) - RESOLUTIONS
-
legacy (2005-10-17) - 288b
-
legacy (2005-10-31) - 88(2)R
-
accounts-with-accounts-type-group (2005-07-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-26) - 88(2)R
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accounts-with-accounts-type-group (2004-08-20) - AA
-
legacy (2004-09-03) - 88(2)R
-
resolution (2004-07-26) - RESOLUTIONS
-
legacy (2004-04-06) - 363s
-
legacy (2004-02-01) - 88(2)R
-
legacy (2004-03-04) - 288c
-
legacy (2004-03-26) - 288c
-
legacy (2004-05-18) - 288a
-
legacy (2004-05-21) - 288b
-
legacy (2004-07-01) - 395
keyboard_arrow_right 2003
-
legacy (2003-07-03) - 288c
-
legacy (2003-02-13) - 88(2)R
-
legacy (2003-03-07) - 88(2)R
-
legacy (2003-04-10) - 363s
-
legacy (2003-05-09) - 88(2)R
-
resolution (2003-07-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-07-30) - AA
-
legacy (2003-08-29) - 88(2)R
-
legacy (2003-10-16) - 288c
-
legacy (2003-10-24) - 88(2)R
keyboard_arrow_right 2002
-
resolution (2002-07-19) - RESOLUTIONS
-
legacy (2002-05-10) - 88(2)R
-
legacy (2002-05-05) - 288a
-
legacy (2002-04-08) - 363s
-
legacy (2002-08-05) - 88(2)R
-
miscellaneous (2002-08-09) - MISC
-
accounts-with-accounts-type-group (2002-09-23) - AA
-
legacy (2002-10-17) - 88(2)R
-
legacy (2002-10-24) - 88(2)R
-
auditors-resignation-company (2002-12-19) - AUD
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 288a
-
legacy (2001-05-08) - 288a
-
legacy (2001-05-15) - 363s
-
resolution (2001-07-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-07-16) - AA
-
legacy (2001-09-07) - 288b
-
legacy (2001-09-28) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-09) - 88(2)R
-
legacy (2000-06-23) - 88(2)R
-
legacy (2000-12-15) - 288b
-
accounts-with-accounts-type-full-group (2000-10-30) - AA
-
resolution (2000-07-20) - RESOLUTIONS
-
legacy (2000-07-25) - 88(2)R
-
legacy (2000-07-13) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-07-28) - AA
-
legacy (1999-02-08) - 288a
-
legacy (1999-02-12) - 288b
-
legacy (1999-02-18) - 288b
-
legacy (1999-02-18) - 288a
-
legacy (1999-04-16) - 363s
-
resolution (1999-08-11) - RESOLUTIONS
-
memorandum-articles (1999-08-11) - MEM/ARTS
-
legacy (1999-10-20) - 288b
-
legacy (1999-12-14) - 353a
keyboard_arrow_right 1998
-
legacy (1998-04-01) - 353a
-
legacy (1998-04-16) - 363s
-
auditors-resignation-company (1998-05-19) - AUD
-
legacy (1998-05-29) - 288a
-
resolution (1998-10-21) - RESOLUTIONS
-
legacy (1998-10-21) - 288a
-
legacy (1998-10-22) - 288a
-
accounts-with-accounts-type-full-group (1998-10-23) - AA
-
legacy (1998-10-21) - 288b
keyboard_arrow_right 1997
-
legacy (1997-08-06) - 88(2)R
-
legacy (1997-04-16) - 363s
-
accounts-with-accounts-type-interim (1997-07-02) - AA
-
legacy (1997-04-16) - 288c
-
resolution (1997-10-15) - RESOLUTIONS
-
legacy (1997-10-29) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-10-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 288
-
legacy (1996-04-15) - 363s
-
resolution (1996-06-20) - RESOLUTIONS
-
resolution (1996-08-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-10-17) - AA
-
legacy (1996-06-20) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-07) - 288
-
legacy (1995-02-08) - 88(2)R
-
legacy (1995-04-26) - 363s
-
resolution (1995-09-12) - RESOLUTIONS
-
legacy (1995-10-18) - 288
-
accounts-with-accounts-type-full (1995-11-06) - AA
keyboard_arrow_right 1994
-
resolution (1994-09-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-09-06) - AA
-
legacy (1994-04-22) - 363b
-
legacy (1994-04-18) - 288
keyboard_arrow_right 1993
-
incorporation-company (1993-03-16) - NEWINC
-
accounts-balance-sheet (1993-06-03) - BS
-
auditors-statement (1993-06-03) - AUDS
-
auditors-report (1993-06-03) - AUDR
-
legacy (1993-06-03) - 43(3)e
-
legacy (1993-06-03) - 43(3)
-
resolution (1993-06-03) - RESOLUTIONS
-
legacy (1993-06-03) - 88(2)R
-
resolution (1993-05-24) - RESOLUTIONS
-
re-registration-memorandum-articles (1993-06-03) - MAR
-
legacy (1993-05-24) - 123
-
legacy (1993-05-18) - 288
-
legacy (1993-05-13) - 288
-
legacy (1993-05-12) - 288
-
legacy (1993-05-24) - 288
-
certificate-re-registration-private-to-public-limited-company (1993-06-03) - CERT5
-
legacy (1993-06-18) - 123
-
resolution (1993-06-18) - RESOLUTIONS
-
legacy (1993-05-06) - 287
-
legacy (1993-09-27) - 288
-
legacy (1993-08-05) - 88(2)R
-
resolution (1993-08-04) - RESOLUTIONS
-
legacy (1993-07-30) - 88(2)R
-
resolution (1993-07-30) - RESOLUTIONS
-
legacy (1993-07-30) - 123
-
resolution (1993-07-25) - RESOLUTIONS
-
legacy (1993-07-04) - 353a
-
legacy (1993-07-01) - PROSP
-
legacy (1993-06-29) - 288
-
certificate-change-of-name-company (1993-05-10) - CERTNM