EXPEDITIONS KIT DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/02/157 February 2015 | DISS40 (DISS40(SOAD)) |
| 04/02/154 February 2015 | Annual return made up to 3 October 2014 with full list of shareholders |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR DAVID NIGEL THOMAS |
| 09/05/149 May 2014 | ADOPT ARTICLES 24/03/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/10/1212 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1131 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM THE ESTATE OFFICES GLANUSK PARK CRICKHOWELL POWYS NP8 1LP WALES |
| 07/10/117 October 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/10/1022 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE FORGE GIANUSK PARK CRICKHOWELL POWYS NP8 1LP |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR HARRY RUSSELL LEGGE-BOURKE |
| 10/11/0910 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STRUAN WILLIAM SIMPSON / 29/10/2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STRUAN WILLIAM SIMPSON / 03/01/2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY DEAN |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/09 FROM: C/- DIRECT CONTROL LIMITED 3RD FLOOR MARVIC HOUSE BISHOP'S ROAD FULHAM SW6 7AD |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | PREVEXT FROM 30/09/2007 TO 31/01/2008 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: WOODSVILLE THIRD AVENUE GREYTREE ROSS ON WYE HEREFORDSHIRE HR9 7HS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: WOODSVILLE THIRD AVENUE GREYTREE ROSS ON WYE HEREFORDSHIRE HR9 7HS |
| 26/10/0526 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: UNIT 15AFARM LANE TRADING CENTRE 101 FARM LANE LONDON SW6 1QJ |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/07/04 |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/03/0416 March 2004 | FIRST GAZETTE |
| 26/10/0226 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 03/10/02; CHANGE OF MEMBERS |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 02/02/022 February 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | SECRETARY RESIGNED |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/02/02 |
| 02/02/022 February 2002 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/11/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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