A TO B DIRECT LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Administrator's progress report |
| 06/03/256 March 2025 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-06 |
| 10/02/2510 February 2025 | Notice of extension of period of Administration |
| 27/06/2427 June 2024 | Statement of administrator's proposal |
| 07/05/247 May 2024 | Notice of deemed approval of proposals |
| 22/02/2422 February 2024 | Registered office address changed from Unit B1 Headway Business Centre Knowles Lane Dudley Hill Bradford BD4 9SW England to 67 Grosvenor Street Mayfair London W1K 3JN on 2024-02-22 |
| 22/02/2422 February 2024 | Appointment of an administrator |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 28/03/2328 March 2023 | Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England to Unit B1 Headway Business Centre Knowles Lane Dudley Hill Bradford BD4 9SW on 2023-03-28 |
| 28/03/2328 March 2023 | Termination of appointment of Evert Pieter De Vries as a director on 2023-03-22 |
| 28/03/2328 March 2023 | Appointment of Mr Richard Andrew Francis as a director on 2023-03-22 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 21/12/2221 December 2022 | Previous accounting period extended from 2022-03-31 to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/04/226 April 2022 | Statement of capital following an allotment of shares on 2017-03-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-08-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/10/191 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/07/1619 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM UNIT B14 DUDLEY HILL BUSINESS CENTRE KNOWLES LANE BRADFORD |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/06/1517 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLIN PEARSON / 15/06/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN PEART / 15/06/2012 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM UNIT B14 HEADWAY BUSINESS CENTRE KNOWLES LANE BRADFORD WEST YORKSHIRE BD4 9SW |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 15/06/1215 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN PEART / 15/06/2012 |
| 08/12/118 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/06/1117 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/06/1024 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN PEART / 15/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN PEARSON / 15/06/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: PROSPECT STREET WAKEFIELD ROAD BRADFORD WEST YORKSHIRE BD4 7AH |
| 25/07/0325 July 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: C/O ROBINSON & CO (BFD) LTD 114 MARKET STREET THORNTON BRADFORD WEST YORKSHIRE BD13 3EN |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: PROSPECT COURT INDUSTRIAL ESTATE PROSPECT STREET BRADFORD WEST YORKSHIRE BD4 7AH |
| 19/07/0119 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: CANALSIDE BUILDINGS GRAINGERS WAY, ROUNDHOUSE BUSINESS PARK, LEEDS WEST YORKSHIRE LS12 1AH |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED A - TO - B DIRECT LTD CERTIFICATE ISSUED ON 21/06/01 |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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