HIGH STREET DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 12/11/2412 November 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-11-12 |
| 11/11/2411 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Declaration of solvency |
| 11/11/2411 November 2024 | Appointment of a voluntary liquidator |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Statement of capital on 2024-10-17 |
| 17/10/2417 October 2024 | Resolutions |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CHANGE CORPORATE AS DIRECTOR |
| 02/07/182 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 02/07/182 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 04/07/144 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 12/07/1112 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | ALTER ARTICLES 14/04/2010 |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 02/07/102 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 15/07/0915 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 25/11/06 TO 31/12/06 |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/11/05 |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0620 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 25/11/05 |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 36B ELBOROUGH STREET LONDON SW18 5DW |
| 14/12/0514 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 36B ELBOROUGH STREET LONDON SW18 5DW |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 36B ELBOROUGH STREET LONDON SW18 5DW |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: RAFALET NAFFERTON ROAD WANSFORD DRIFFIELD NORTH HUMBERSIDE YO25 8NT |
| 08/03/008 March 2000 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | NC INC ALREADY ADJUSTED 02/02/99 |
| 07/03/007 March 2000 | £ NC 2/2000 02/02/99 |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/02/0025 February 2000 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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