DESTINATION DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/195 October 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/09/1917 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/09/199 September 2019 | APPLICATION FOR STRIKING-OFF |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 02/02/182 February 2018 | PREVSHO FROM 31/10/2017 TO 30/06/2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/01/176 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 05/01/175 January 2017 | PREVSHO FROM 31/12/2016 TO 31/10/2016 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / VASUDEV KALIDAS PATEL / 18/12/2012 |
| 11/11/1311 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual return made up to 17 October 2011 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM UNIT B2 BOUGHTON BUSINESS PARK BELL LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL |
| 16/11/1016 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/04/1013 April 2010 | FIRST GAZETTE |
| 09/01/109 January 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM RISBOROUGH HOUSE 38/40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 05/11/075 November 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/04/0229 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/11/995 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 126 LYE GREEN ROAD CHESHAM BUCKINGHAMSHIRE HP5 3NH |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | S366A DISP HOLDING AGM 17/03/97 |
| 26/03/9726 March 1997 | S252 DISP LAYING ACC 17/03/97 |
| 26/03/9726 March 1997 | S386 DISP APP AUDS 17/03/97 |
| 06/11/966 November 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: NORFOLK HOUSE STATION ROAD CHESHAM BUCKINGHAMSHIRE HP5 1DH |
| 08/12/958 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/11/9530 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9527 November 1995 | COMPANY NAME CHANGED BONUSROM LIMITED CERTIFICATE ISSUED ON 28/11/95 |
| 22/11/9522 November 1995 | NEW SECRETARY APPOINTED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/11/9522 November 1995 | SECRETARY RESIGNED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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