CANAPES DIRECT LIMITED

Company Documents

Date	Description
12/12/2412 December 2024	Confirmation statement made on 2024-12-12 with no updates View Document
21/11/2421 November 2024	Unaudited abridged accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
17/12/2317 December 2023	Resolutions View Document
17/12/2317 December 2023	Resolutions View Document
13/12/2313 December 2023	Director's details changed for Mrs Tajinder Kaur Bambhra on 2023-01-23 View Document
13/12/2313 December 2023	Confirmation statement made on 2023-12-12 with no updates View Document
13/12/2313 December 2023	Unaudited abridged accounts made up to 2023-03-31 View Document
13/12/2313 December 2023	Change of details for Ms Tajinder Kaur Bambhra as a person with significant control on 2023-01-23 View Document
11/12/2311 December 2023	Particulars of variation of rights attached to shares View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
23/01/2323 January 2023	Registered office address changed from Unit 2, Kendal Court Kendal Avenue Acton London W3 0RU England to Silicon Business Centre Unit 12-14 26 Wadsworth Road Perivale, Greenford Middlesex UB6 7JZ on 2023-01-23 View Document
28/12/2228 December 2022	Unaudited abridged accounts made up to 2022-03-31 View Document
12/12/2212 December 2022	Confirmation statement made on 2022-12-12 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
11/02/2211 February 2022	Unaudited abridged accounts made up to 2021-03-31 View Document
13/12/2113 December 2021	Confirmation statement made on 2021-12-12 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
25/03/2125 March 2021	31/03/20 UNAUDITED ABRIDGED View Document
14/12/2014 December 2020	CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View Document
14/12/2014 December 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS TAJINDER KAUR BAMBHRA / 13/02/2020 View Document
14/12/2014 December 2020	PSC'S CHANGE OF PARTICULARS / MS TAJINDER KAUR BAMBHRA / 13/02/2020 View Document
26/08/2026 August 2020	REGISTRATION OF A CHARGE / CHARGE CODE 036878750005 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
13/02/2013 February 2020	REGISTERED OFFICE CHANGED ON 13/02/2020 FROM UNIT 2 KENDAL COURT WESTERN AVENUE BUSINESS CENTRE LONDON W3 0TG ENGLAND View Document
17/12/1917 December 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View Document
12/11/1912 November 2019	31/03/19 UNAUDITED ABRIDGED View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
16/12/1816 December 2018	31/03/18 UNAUDITED ABRIDGED View Document
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
14/02/1814 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
14/02/1814 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
22/12/1722 December 2017	31/03/17 UNAUDITED ABRIDGED View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View Document
12/12/1712 December 2017	SAIL ADDRESS CHANGED FROM: CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN View Document
31/03/1731 March 2017	REGISTRATION OF A CHARGE / CHARGE CODE 036878750004 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View Document
09/11/169 November 2016	DIRECTOR APPOINTED MRS TAJINDER KAUR BAMBHRA View Document
09/11/169 November 2016	APPOINTMENT TERMINATED, DIRECTOR MARY WHITEHEAD View Document
09/11/169 November 2016	APPOINTMENT TERMINATED, DIRECTOR JOEL EDMOND View Document
09/11/169 November 2016	APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITEHEAD View Document
09/11/169 November 2016	APPOINTMENT TERMINATED, SECRETARY MALCOLM WHITEHEAD View Document
09/11/169 November 2016	REGISTERED OFFICE CHANGED ON 09/11/2016 FROM CHEYNEYS FARM SHOTTENDEN ROAD SHOTTENDEN KENT CT4 8JA View Document
05/10/165 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
24/12/1524 December 2015	Annual return made up to 23 December 2015 with full list of shareholders View Document
03/10/153 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document

02/02/152 February 2015	Annual return made up to 23 December 2014 with full list of shareholders View Document
26/06/1426 June 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
26/12/1326 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENRY WHITEHEAD / 26/12/2013 View Document
26/12/1326 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOEL DANY EDMOND / 26/12/2013 View Document
26/12/1326 December 2013	Annual return made up to 23 December 2013 with full list of shareholders View Document
26/12/1326 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARY ELLEN WHITEHEAD / 26/12/2013 View Document
15/10/1315 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
21/01/1321 January 2013	Annual return made up to 23 December 2012 with full list of shareholders View Document
09/10/129 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
09/01/129 January 2012	Annual return made up to 23 December 2011 with full list of shareholders View Document
10/10/1110 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
26/01/1126 January 2011	Annual return made up to 23 December 2010 with full list of shareholders View Document
09/09/109 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
23/07/1023 July 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
31/01/1031 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
15/01/1015 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI View Document
15/01/1015 January 2010	SAIL ADDRESS CREATED View Document
08/01/108 January 2010	Annual return made up to 23 December 2009 with full list of shareholders View Document
31/12/0831 December 2008	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View Document
18/06/0818 June 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
28/12/0728 December 2007	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View Document
15/09/0715 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
23/05/0723 May 2007	VARYING SHARE RIGHTS AND NAMES View Document
22/02/0722 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/01/0723 January 2007	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View Document
16/01/0716 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/0716 January 2007	NEW DIRECTOR APPOINTED View Document
05/12/065 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
23/12/0523 December 2005	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
05/01/055 January 2005	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View Document
21/10/0421 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
08/01/048 January 2004	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View Document
23/10/0323 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
03/01/033 January 2003	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View Document
14/11/0214 November 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
03/01/023 January 2002	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View Document
05/10/015 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
27/02/0127 February 2001	REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 25 RAVENSBOURNE ROAD BROMLEY BR1 1HN View Document
12/01/0112 January 2001	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View Document
29/09/0029 September 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
05/01/005 January 2000	RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View Document
26/04/9926 April 1999	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 View Document
11/01/9911 January 1999	NEW DIRECTOR APPOINTED View Document
05/01/995 January 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/01/995 January 1999	SECRETARY RESIGNED View Document
05/01/995 January 1999	DIRECTOR RESIGNED View Document
05/01/995 January 1999	REGISTERED OFFICE CHANGED ON 05/01/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX View Document
23/12/9823 December 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CANAPES DIRECT LIMITED

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