GO DIRECT GROUP LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-06 with updates

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-08-06 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Appointment of Kirsty Bonfield as a secretary on 2021-09-17

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06/08/216 August 2021 Confirmation statement made on 2021-08-06 with updates

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25/03/2125 March 2021 30/09/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 COMPANY NAME CHANGED GO DIRECT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 04/02/21

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/05/199 May 2019 30/09/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 Registered office address changed from , 195 st. Marys Lane, Upminster, Essex, RM14 3BU to Onega House, 112 Main Road Sidcup DA14 6NE on 2018-12-07

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07/12/187 December 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 195 ST. MARYS LANE UPMINSTER ESSEX RM14 3BU

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC BONFIELD / 06/09/2013

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22/09/1422 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 27 TRENT AVENUE UPMINSTER ESSEX RM14 1QY

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15/09/1415 September 2014 Registered office address changed from , 27 Trent Avenue, Upminster, Essex, RM14 1QY to Onega House, 112 Main Road Sidcup DA14 6NE on 2014-09-15

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/11/124 November 2012 APPOINTMENT TERMINATED, SECRETARY JUNE BONFIELD

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04/11/124 November 2012 REGISTERED OFFICE CHANGED ON 04/11/2012 FROM 19 HOLLAND CLOSE ROMFORD ESSEX RM7 7RN

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04/11/124 November 2012 Registered office address changed from , 19 Holland Close, Romford, Essex, RM7 7RN on 2012-11-04

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04/11/124 November 2012 Annual return made up to 5 September 2012 with full list of shareholders

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04/11/124 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC BONFIELD / 01/09/2012

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04/11/124 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE BONFIELD / 01/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEC BONFIELD / 16/11/2011

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16/11/1116 November 2011 SECRETARY'S CHANGE OF PARTICULARS / JUNE BONFIELD / 16/11/2011

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16/11/1116 November 2011 Annual return made up to 5 September 2011 with full list of shareholders

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 30 CUMBERLAND ROAD LONDON E17 5RR

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18/10/1118 October 2011 Registered office address changed from , 30 Cumberland Road, London, E17 5RR on 2011-10-18

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01/12/101 December 2010 Annual return made up to 5 September 2010 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 30 September 2010

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09/11/099 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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29/10/0829 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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