ENVIRONMENTAL DIRECT LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-04 with updates

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23/09/2423 September 2024 Accounts for a dormant company made up to 2023-12-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Accounts for a dormant company made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-04 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/04/1817 April 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT WEBSTER

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD ASHLING / 20/04/2017

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14/11/1714 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES WEBSTER / 02/10/2017

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01/09/171 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GERALD EAST / 30/04/2016

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17/06/1617 June 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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07/04/167 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/04/1511 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/04/134 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/04/1210 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY

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11/04/1111 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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13/04/1013 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/04/0928 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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17/04/0817 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 SECRETARY APPOINTED MR ROBERT JAMES WEBSTER

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY GEOFFREY ASHLING

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04/06/074 June 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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07/06/057 June 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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08/05/048 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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16/04/0316 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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07/05/027 May 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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27/04/0127 April 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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11/04/0011 April 2000 S366A DISP HOLDING AGM 04/04/00

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04/04/004 April 2000 SECRETARY RESIGNED

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04/04/004 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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