DEBENHAMS DIRECT LIMITED
Warning: The most recent accounts from 1 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALICE DARWALL |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED GLYNIS MOORE |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 10 BROCK STREET REGENT'S PLACE LONDON NW1 3FG |
| 15/08/1915 August 2019 | SECRETARY APPOINTED MRS SALLY HOPWOOD |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CARNE |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/18 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL EARDLEY |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MRS ALICE ANN DARWALL |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR PAUL REX EARDLEY |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSALYNDE HARRISON |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL EARDLEY |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MS ROSALYNDE VICTORIA HARRISON |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 23/01/1823 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/17 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL EARDLEY |
| 15/11/1715 November 2017 | SECRETARY APPOINTED MRS SARAH CARNE |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR PAUL REX EARDLEY |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARLOW |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15 |
| 06/11/156 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SMITH / 26/01/2015 |
| 05/02/155 February 2015 | |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR MATT SMITH |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14 |
| 07/11/147 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK |
| 02/01/142 January 2014 | DIRECTOR APPOINTED SUZANNE HARLOW |
| 06/11/136 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 14/08/1314 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013 |
| 11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 08/07/2013 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA |
| 28/02/1328 February 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 1000.01 |
| 28/02/1328 February 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 1.00001 |
| 28/02/1328 February 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 1000.00 |
| 28/02/1328 February 2013 | SOLVENCY STATEMENT DATED 27/02/13 |
| 28/02/1328 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1328 February 2013 | REDUCE SHARE PREM A/C 27/02/2013 |
| 28/02/1328 February 2013 | STATEMENT BY DIRECTORS |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 01/09/12 |
| 05/11/125 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 03/09/11 |
| 09/11/119 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 28/08/10 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010 |
| 10/11/1010 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 29/08/09 |
| 02/12/092 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 05/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID LOVERING / 05/11/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL REX EARDLEY / 01/10/2009 |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 30/08/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 01/09/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/09/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 03/09/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 28/08/04 |
| 20/01/0520 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 30/08/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/08/03 |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 03/01/033 January 2003 | S80A AUTH TO ALLOT SEC 11/12/02 |
| 03/01/033 January 2003 | S369(4) SHT NOTICE MEET 11/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | AUDITOR'S RESIGNATION |
| 12/08/0212 August 2002 | RE SECTION 394 |
| 21/02/0221 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0221 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | £ NC 1000/2000 13/02/0 |
| 21/02/0221 February 2002 | NC INC ALREADY ADJUSTED 13/02/02 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 139 CLAPHAM ROAD LONDON SW9 0HR |
| 04/12/014 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/014 December 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 26/02/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 28/02/00 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 24/08/9924 August 1999 | AUDITOR'S RESIGNATION |
| 30/12/9830 December 1998 | ADOPT MEM AND ARTS 09/12/98 |
| 23/12/9823 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99 |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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