ACCOUNTING DIRECT LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/03/1516 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
29/10/1429 October 2014 | SECOND FILING FOR FORM AP01 |
18/09/1418 September 2014 | DIRECTOR APPOINTED ELFED WYN JARVIS |
17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RANDALL |
04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
14/03/1314 March 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
14/03/1314 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
13/03/1213 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
01/04/111 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN TRISTEM / 31/01/2011 |
24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW RANDALL / 31/01/2011 |
23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DULEY / 31/01/2011 |
21/01/1121 January 2011 | DIRECTOR APPOINTED JONATHAN ANDREW RANDALL |
17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUGDEN |
17/12/1017 December 2010 | DIRECTOR APPOINTED NIGEL JOHN TRISTEM |
15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES BUGDEN |
13/12/1013 December 2010 | SECRETARY APPOINTED ALAN DULEY |
13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER |
25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
22/03/1022 March 2010 | SAIL ADDRESS CREATED |
17/03/1017 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
16/05/0816 May 2008 | DIRECTOR APPOINTED MR JAMES EDWIN BUGDEN |
25/03/0825 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/03/0714 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED |
23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
13/03/0613 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
30/08/0530 August 2005 | AUTH REMUNERATION 10/08/05 |
26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
25/04/0525 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
21/04/0421 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
22/08/0322 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
14/03/0314 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
05/07/025 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
12/06/0212 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
05/04/025 April 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
11/03/0211 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
02/05/012 May 2001 | DIRECTOR RESIGNED |
02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
02/05/012 May 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
22/01/0122 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
08/03/008 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
01/03/001 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
12/03/9912 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
03/03/983 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
29/12/9729 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
29/09/9729 September 1997 | DIRECTOR RESIGNED |
29/09/9729 September 1997 | SECRETARY RESIGNED |
22/04/9722 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
27/03/9727 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
19/02/9619 February 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
11/01/9611 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
29/11/9529 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
29/11/9529 November 1995 | DIRECTOR RESIGNED |
29/11/9529 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/11/95 |
06/04/956 April 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
06/04/956 April 1995 | LOCATION OF REGISTER OF MEMBERS |
14/04/9414 April 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
05/04/945 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
31/03/9431 March 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: THE CLOCK HOUSE 110 LONDON ROAD GUILDFORD GU1 1UW |
30/03/9430 March 1994 | ALTER MEM AND ARTS 04/03/94 |
24/03/9424 March 1994 | ALTER MEM AND ARTS 04/03/94 |
18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
18/03/9418 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/03/9418 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP |
15/03/9415 March 1994 | COMPANY NAME CHANGED GRAINBRAND LIMITED CERTIFICATE ISSUED ON 16/03/94 |
01/03/941 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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