BORDEAUX DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Accounts for a dormant company made up to 2024-06-28 |
| 29/11/2429 November 2024 | Change of details for Mr Anthony Hugh Gordon Laithwaite as a person with significant control on 2024-11-29 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 28/06/2428 June 2024 | Termination of appointment of James William Hartland Weir as a director on 2024-06-28 |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 18/12/2318 December 2023 | Appointment of Philippa Victoria Strub as a director on 2023-12-15 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 15/03/2315 March 2023 | Accounts for a dormant company made up to 2022-07-01 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 06/03/196 March 2019 | APPROVAL OF ACCOUNTS 19/09/2018 |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 15/03/1815 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 14/03/1814 March 2018 | ACCOUNTS Y/E 30/06/17 APPROVED 19/09/2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY HUGH GORDON LAITHWAITE / 29/08/2017 |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/16 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 16/12/2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 15/02/1615 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/15 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SA |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MCMURTRIE / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM NEW AQUITAINE HOUSE EXETER WAY THEALE READING BERKSHIRE RG7 4PL |
| 21/02/1521 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/14 |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREYS |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 |
| 01/11/131 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 |
| 23/11/1223 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/11/1123 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 |
| 08/11/108 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAITHWAITE |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR SIMON NICHOLAS MCMURTRIE |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LAITHWAITE |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/09 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERICK STRATFORD |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HAMILTON |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY APPOINTED FREDERICK ANTHONY STRATFORD |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 15/04/9915 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: NEW AQUITAINE HOUSE PADDOCKS ROAD CAVERSHAM READING RG4 0JY |
| 21/04/9821 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 05/03/935 March 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 05/03/935 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9230 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/917 March 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 05/03/905 March 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/89 |
| 30/05/8930 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/8928 February 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/88 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 150988 |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 14/09/8714 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8618 November 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 23/03/7823 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company