MISSION DIRECT LIMITED

Company Documents

Date	Description
09/07/259 July 2025 New	Accounts for a small company made up to 2024-12-31 View Document
30/12/2430 December 2024	Appointment of Mr Christopher Harrington Knight as a director on 2024-12-23 View Document
27/11/2427 November 2024	Confirmation statement made on 2024-11-17 with no updates View Document
27/11/2427 November 2024	Director's details changed for Mrs Stephanie Jane Parker-Devall on 2024-11-15 View Document
17/07/2417 July 2024	Accounts for a small company made up to 2023-12-31 View Document
20/11/2320 November 2023	Confirmation statement made on 2023-11-17 with no updates View Document
19/07/2319 July 2023	Amended accounts for a small company made up to 2022-12-31 View Document
17/07/2317 July 2023	Accounts for a small company made up to 2022-12-31 View Document
22/12/2222 December 2022	Secretary's details changed for Mr Wilhelm Horwood on 2022-12-22 View Document
22/12/2222 December 2022	Appointment of Mr Obinani Abuchi as a director on 2022-12-10 View Document
22/11/2222 November 2022	Director's details changed for Mrs Govinda Kaur French on 2022-11-22 View Document
22/11/2222 November 2022	Director's details changed for Mrs Stephanie Jane Parker on 2022-11-21 View Document
05/04/225 April 2022	Notification of Paul Holbrook as a person with significant control on 2022-03-18 View Document
05/04/225 April 2022	Termination of appointment of Mark Vickers as a director on 2022-03-18 View Document
05/04/225 April 2022	Cessation of Timothy John Martindale as a person with significant control on 2022-03-18 View Document
05/04/225 April 2022	Termination of appointment of Timothy John Martindale as a director on 2022-03-18 View Document
17/11/2117 November 2021	Confirmation statement made on 2021-11-17 with no updates View Document
28/07/2128 July 2021	Accounts for a small company made up to 2020-12-31 View Document
18/08/2018 August 2020	APPOINTMENT TERMINATED, DIRECTOR FELICITY COOPER View Document
11/08/2011 August 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
14/07/2014 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMART / 01/05/2020 View Document
09/03/209 March 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MARTINDALE View Document
09/03/209 March 2020	DIRECTOR APPOINTED MR ANDREW PETER SMART View Document
06/01/206 January 2020	CESSATION OF PETER FRANK WRIGHT AS A PSC View Document
06/01/206 January 2020	APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT View Document
19/11/1919 November 2019	APPOINTMENT TERMINATED, DIRECTOR JANE GRAY View Document
19/11/1919 November 2019	CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View Document
02/05/192 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
19/03/1919 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILHELM HORWOOD View Document
19/03/1919 March 2019	CESSATION OF ALAN HUGH IRVINE MCCORMICK AS A PSC View Document
19/03/1919 March 2019	APPOINTMENT TERMINATED, SECRETARY ALAN MCCORMICK View Document
19/03/1919 March 2019	SECRETARY APPOINTED MR WILHELM HORWOOD View Document
22/01/1922 January 2019	APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON View Document
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View Document
04/10/184 October 2018	DIRECTOR APPOINTED MR CHRISTOPHER HARRINGTON KNIGHT View Document
03/10/183 October 2018	DIRECTOR APPOINTED JANE GRAY View Document
03/10/183 October 2018	APPOINTMENT TERMINATED, DIRECTOR KEITH STEVENS View Document
02/10/182 October 2018	APPOINTMENT TERMINATED, DIRECTOR TERRY MURPHY View Document
22/03/1822 March 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
17/11/1717 November 2017	CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View Document
27/07/1727 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
09/06/179 June 2017	DIRECTOR APPOINTED MR PETER IAN RICHARDSON View Document
10/04/1710 April 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL DENNISS View Document
25/11/1625 November 2016	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View Document
28/07/1628 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
01/12/151 December 2015	17/11/15 NO MEMBER LIST View Document
04/10/154 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
07/04/157 April 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL HYDE View Document
27/02/1527 February 2015	REGISTERED OFFICE CHANGED ON 27/02/2015 FROM ZIGGURAT 25 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW View Document
19/11/1419 November 2014	17/11/14 NO MEMBER LIST View Document
18/11/1418 November 2014	SAIL ADDRESS CHANGED FROM: WESLEY HOUSE 19 CHAPEL STREET LUTON LU1 2SE ENGLAND View Document
14/04/1414 April 2014	SECRETARY APPOINTED MR ALAN HUGH IRVINE MCCORMICK View Document
11/04/1411 April 2014	APPOINTMENT TERMINATED, SECRETARY NIGEL HYDE View Document
11/04/1411 April 2014	REGISTERED OFFICE CHANGED ON 11/04/2014 FROM WESLEY HOUSE 19 CHAPEL STREET LUTON LU1 2SE View Document
10/03/1410 March 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
13/12/1313 December 2013	STATEMENT OF COMPANY'S OBJECTS View Document
13/12/1313 December 2013	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/12/1313 December 2013	ALTER MEMORANDUM 06/12/2013 View Document
18/11/1318 November 2013	17/11/13 NO MEMBER LIST View Document
26/09/1326 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOLBROOK / 17/07/2013 View Document
14/05/1314 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
03/04/133 April 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COBB View Document
03/04/133 April 2013	DIRECTOR APPOINTED DR FELICITY COOPER View Document
03/01/133 January 2013	DIRECTOR APPOINTED MR NEIL DENNISS View Document
02/01/132 January 2013	17/11/12 NO MEMBER LIST View Document

02/11/122 November 2012	DIRECTOR APPOINTED MR JONATHAN PAUL COBB View Document
23/08/1223 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/07/1220 July 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COBB View Document
24/11/1124 November 2011	REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 8TH FLOOR WESLEY HOUSE CHAPEL STREET LUTON LU1 2SE ENGLAND View Document
24/11/1124 November 2011	DIRECTOR APPOINTED MR MARK VICKERS View Document
24/11/1124 November 2011	17/11/11 NO MEMBER LIST View Document
31/05/1131 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/01/115 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCANN SWEENEY / 17/11/2010 View Document
05/01/115 January 2011	SAIL ADDRESS CHANGED FROM: 727 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU ENGLAND View Document
05/01/115 January 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View Document
05/01/115 January 2011	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JONES View Document
05/01/115 January 2011	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PRICE View Document
05/01/115 January 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID SWEENEY View Document
05/01/115 January 2011	APPOINTMENT TERMINATED, SECRETARY JACQUELINE PRICE View Document
05/01/115 January 2011	17/11/10 NO MEMBER LIST View Document
05/01/115 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / REV TERRY ALAN MURPHY / 17/11/2010 View Document
05/01/115 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DENSON JONES / 17/11/2010 View Document
05/01/115 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PRICE / 17/11/2010 View Document
05/01/115 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MARTINDALE / 17/11/2010 View Document
12/11/1012 November 2010	REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 727 CAPABILITY GREEN LUTON BEDS LU1 3LU View Document
14/07/1014 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/03/1019 March 2010	APPOINTMENT TERMINATED, DIRECTOR SHEKENIYA MATSIKO View Document
19/03/1019 March 2010	APPOINTMENT TERMINATED, DIRECTOR RONALD FLEMING View Document
08/12/098 December 2009	17/11/09 NO MEMBER LIST View Document
07/12/097 December 2009	SAIL ADDRESS CREATED View Document
30/07/0930 July 2009	DIRECTOR APPOINTED KEITH ROBERT STEVENS View Document
17/07/0917 July 2009	DIRECTOR AND SECRETARY APPOINTED JACQUELINE PRICE View Document
17/07/0917 July 2009	APPOINTMENT TERMINATED DIRECTOR GORDON MILLER View Document
29/04/0929 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
23/02/0923 February 2009	APPOINTMENT TERMINATED DIRECTOR SIMON FARMER View Document
02/02/092 February 2009	DIRECTOR APPOINTED LAWRENCE DENSON JONES View Document
02/02/092 February 2009	DIRECTOR APPOINTED PETER FRANK WRIGHT View Document
28/11/0828 November 2008	ANNUAL RETURN MADE UP TO 17/11/08 View Document
23/10/0823 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/05/0829 May 2008	DIRECTOR APPOINTED PAUL HOLBROOK View Document
29/05/0829 May 2008	REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 5A MOUNTFIELD ROAD LUTON LU2 7JN View Document
08/02/088 February 2008	ANNUAL RETURN MADE UP TO 17/11/07 View Document
31/12/0731 December 2007	DIRECTOR RESIGNED View Document
18/12/0718 December 2007	NEW DIRECTOR APPOINTED View Document
18/12/0718 December 2007	NEW DIRECTOR APPOINTED View Document
25/06/0725 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
23/11/0623 November 2006	ANNUAL RETURN MADE UP TO 17/11/06 View Document
20/10/0620 October 2006	NEW DIRECTOR APPOINTED View Document
20/10/0620 October 2006	NEW DIRECTOR APPOINTED View Document
18/09/0618 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/09/0615 September 2006	DIRECTOR RESIGNED View Document
15/09/0615 September 2006	DIRECTOR RESIGNED View Document
20/12/0520 December 2005	ANNUAL RETURN MADE UP TO 17/11/05 View Document
19/12/0519 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/0513 October 2005	NEW DIRECTOR APPOINTED View Document
13/10/0513 October 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/10/0513 October 2005	NEW DIRECTOR APPOINTED View Document
05/09/055 September 2005	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View Document
23/05/0523 May 2005	NEW DIRECTOR APPOINTED View Document
28/04/0528 April 2005	NEW DIRECTOR APPOINTED View Document
17/02/0517 February 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/01/0528 January 2005	NEW DIRECTOR APPOINTED View Document
28/01/0528 January 2005	NEW DIRECTOR APPOINTED View Document
18/01/0518 January 2005	NEW DIRECTOR APPOINTED View Document
18/01/0518 January 2005	NEW DIRECTOR APPOINTED View Document
16/12/0416 December 2004	NEW DIRECTOR APPOINTED View Document
16/12/0416 December 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/11/0425 November 2004	SECRETARY RESIGNED View Document
25/11/0425 November 2004	DIRECTOR RESIGNED View Document
17/11/0417 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MISSION DIRECT LIMITED

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