CRAFTSMAN DIRECT LTD

Company Documents

DateDescription
30/08/2530 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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23/12/2423 December 2024 Confirmation statement made on 2024-11-17 with no updates

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31/08/2431 August 2024 Accounts for a dormant company made up to 2023-11-30

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08/12/238 December 2023 Confirmation statement made on 2023-11-17 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Accounts for a dormant company made up to 2022-11-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-17 with no updates

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06/12/216 December 2021 Confirmation statement made on 2021-11-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/06/218 June 2021 Registered office address changed from , 41 Station Road, Hampton, Middlesex, TW12 2BT to 49 Loudwater Close Sunbury-on-Thames TW16 6DD on 2021-06-08

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08/06/218 June 2021 Registered office address changed from , 49 Loudwater Close, Sunbury-on-Thames, TW16 6DD, England to 49 Loudwater Close Sunbury-on-Thames TW16 6DD on 2021-06-08

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/08/1917 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMANAS ELIJOSIUS

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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28/08/1728 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/11/1427 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/12/1217 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/12/1131 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 56 FULWELL ROAD TEDDINGTON MIDDLESEX TW11 0RA UNITED KINGDOM

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03/08/103 August 2010 Registered office address changed from , 56 Fulwell Road, Teddington, Middlesex, TW11 0RA, United Kingdom on 2010-08-03

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LINA BRONISLOVO ELIJOSE / 17/10/2009

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17/11/0917 November 2009 Registered office address changed from , 56 Fulwell Road, Teddington, Middlesex, TW11 0RA, United Kingdom on 2009-11-17

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17/11/0917 November 2009 Registered office address changed from , 247 Argyle Avenue, Whitton, London, TW3 2LR, United Kingdom on 2009-11-17

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 56 FULWELL ROAD TEDDINGTON MIDDLESEX TW11 0RA UNITED KINGDOM

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17/11/0917 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 247 ARGYLE AVENUE WHITTON LONDON TW3 2LR UNITED KINGDOM

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROMANAS RIMANTO ELIJOSIUS / 17/10/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/01/0926 January 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 7 BERKELEY HOUSE, ALBANY ROAD BRENTFORD LONDON TW8 0ND

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11/03/0811 March 2008 LOCATION OF REGISTER OF MEMBERS

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11/03/0811 March 2008

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27/11/0727 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 S366A DISP HOLDING AGM 17/11/06

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17/11/0617 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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