C & R DIRECT LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-27 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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25/07/2425 July 2024 Micro company accounts made up to 2024-02-29

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03/05/243 May 2024 Confirmation statement made on 2024-04-27 with updates

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26/04/2426 April 2024 Director's details changed for Ms Fabienne Claire Clough on 2024-04-16

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26/04/2426 April 2024 Change of details for Ms Fabienne Claire Clough as a person with significant control on 2024-04-16

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with updates

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16/04/2416 April 2024 Change of details for Ms Fabienne Claire Clough as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Director's details changed for Ms Fabienne Claire Clough on 2024-04-16

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with updates

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05/03/245 March 2024 Termination of appointment of Matthew Farrell Robinson as a secretary on 2024-02-29

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01/03/241 March 2024 Confirmation statement made on 2024-02-29 with no updates

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29/02/2429 February 2024 Termination of appointment of Matthew Farrell Robinson as a director on 2024-02-29

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29/02/2429 February 2024 Termination of appointment of Stephen James Patrick Clough as a director on 2024-02-29

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29/02/2429 February 2024 Cessation of Stephen James Patrick Clough as a person with significant control on 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/02/2429 February 2024 Cessation of Matthew Farrell Robinson as a person with significant control on 2024-02-29

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29/02/2429 February 2024 Appointment of Ms Fabienne Claire Clough as a director on 2024-02-29

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29/02/2429 February 2024 Notification of Fabienne Claire Clough as a person with significant control on 2024-02-29

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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05/10/235 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/11/2210 November 2022 Confirmation statement made on 2022-11-02 with updates

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/06/2118 June 2021 28/02/21 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/07/2010 July 2020 29/02/20 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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31/07/1931 July 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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20/11/1820 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PATRICK CLOUGH / 18/02/2018

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21/02/1821 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PATRICK CLOUGH / 21/02/2018

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02/10/172 October 2017 28/02/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/02/1519 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/03/146 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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03/03/143 March 2014 01/03/13 STATEMENT OF CAPITAL GBP 102

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03/03/143 March 2014 01/03/13 STATEMENT OF CAPITAL GBP 102

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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09/10/139 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/02/1321 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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23/02/1223 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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14/11/1114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW FARRELL ROBINSON / 04/11/2011

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FARRELL ROBINSON / 04/11/2011

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/03/113 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/02/1025 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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08/05/098 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/02/0919 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 28 February 2008

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21/02/0821 February 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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07/03/077 March 2007 DIRECTOR'S PARTICULARS CHANGED

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19/02/0719 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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