ALL PRODUCTS DIRECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/01/2427 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 17/12/2317 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 02/04/212 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/06/1828 June 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM PO BOX BH20 5JQ LOWER REMPSTONE HOUSE LOWER REMPSTONE HOUSE CORFE CASTLE WAREHAM BH20 5JQ UNITED KINGDOM |
| 29/11/1629 November 2016 | DISS40 (DISS40(SOAD)) |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 14 PINNER HILL ROAD PINNER MIDDLESEX HA5 3SB ENGLAND |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 15/02/1615 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 805 ORCHARD PLAZA HIGH STREET POOLE DORSET BH15 1EG |
| 19/02/1519 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 14 PINNER HILL ROAD PINNER MIDDLESEX HA5 3SB |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/05/1427 May 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/06/1330 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS |
| 30/06/1330 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/02/1314 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 01/01/131 January 2013 | REGISTERED OFFICE CHANGED ON 01/01/2013 FROM 4 HERCIES ROAD HILLINGDON UXBRIDGE MIDDLESEX UB10 9NA ENGLAND |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 26 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3DL |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM FARR BEDFORD HOUSE FIRST FLOOR 4 HERCIES ROAD UXBRIDGE MIDDLESEX UB10 9NA ENGLAND |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ERIC MCPHERSON / 25/01/2012 |
| 12/03/1212 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GRAHAM ROBERTS / 25/01/2012 |
| 12/03/1212 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | COMPANY NAME CHANGED CASTLEWICK PROPERTIES LTD CERTIFICATE ISSUED ON 23/01/12 |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 81 HIGH ROAD ICKENHAM UXBRIDGE MIDDLESEX UB10 8LH UNITED KINGDOM |
| 18/02/1118 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM AMBERLEY BEECHWOOD CLOSE CHELTENHAM GLOUCESTERSHIRE GL52 6QQ |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/01/1026 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0823 October 2008 | COMPANY NAME CHANGED CASTLEWICK INTERNATIONAL LTD CERTIFICATE ISSUED ON 27/10/08 |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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