CVC DIRECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 18/02/2518 February 2025 | Registration of charge 019699920001, created on 2025-02-17 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 20/02/2420 February 2024 | Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE on 2024-02-20 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 06/07/236 July 2023 | Notification of Peter Lowe as a person with significant control on 2020-06-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 21/12/2221 December 2022 | Second filing for the termination of Peter Hayden as a secretary |
| 12/07/2212 July 2022 | Termination of appointment of Peter Hayden as a secretary on 2022-06-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-05-31 |
| 17/02/2217 February 2022 | Change of details for Timothy William George Bartlett as a person with significant control on 2022-02-17 |
| 17/02/2217 February 2022 | Change of details for Anna Jeanette Bartlett as a person with significant control on 2022-02-17 |
| 17/02/2217 February 2022 | Director's details changed for Anna Jeanette Bartlett on 2022-02-17 |
| 17/02/2217 February 2022 | Director's details changed for Mr Peter Lowe on 2022-02-17 |
| 17/02/2217 February 2022 | Director's details changed for Mr Nicholas James Vaisey on 2022-02-17 |
| 17/02/2217 February 2022 | Director's details changed for Timothy William George Bartlett on 2022-02-17 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, SECRETARY ANNA BARTLETT |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MR NICHOLAS JAMES VAISEY |
| 09/06/209 June 2020 | SECRETARY APPOINTED MR PETER HAYDEN |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MR PETER LOWE |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 10/05/1910 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANNA JEANETTE BARTLETT / 10/05/2019 |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA JEANETTE BARTLETT / 10/05/2019 |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA JEANETTE BARTLETT / 10/05/2019 |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM GEORGE BARTLETT / 10/05/2019 |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM GEORGE BARTLETT / 10/05/2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM UNITS 4 & 5 SWINFORD FARM EYNSHAM OXFORD OX29 4BL ENGLAND |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM NORTH HOUSE 5 FARMOOR COURT CUMNOR ROAD FARMOOR OXFORD OX2 9LU |
| 18/12/1518 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/12/149 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/12/1323 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/12/125 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/12/111 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/12/106 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/12/097 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA JEANETTE BARTLETT / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM GEORGE BARTLETT / 07/12/2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/05/038 May 2003 | COMPANY NAME CHANGED NILEFARM LIMITED CERTIFICATE ISSUED ON 08/05/03 |
| 04/12/024 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 06/12/016 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/12/995 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: BERLITZ HOUSE PETERLEY ROAD OXFORD OXFORDSHIRE OX4 2TX |
| 03/12/973 December 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: DERWENT HOUSE 35 SOUTH PARK ROAD WIMBLEDON LONDON SW19 8RR |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | S386 DISP APP AUDS 15/03/91 |
| 16/04/9116 April 1991 | Resolutions |
| 16/04/9116 April 1991 | Resolutions |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 12/03/9012 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 02/06/892 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 24/09/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 03/09/863 September 1986 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
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