M & P DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Termination of appointment of Lynette Jayne Ballard as a secretary on 2025-07-07 |
| 09/07/259 July 2025 New | Termination of appointment of Lynette Jayne Ballard as a director on 2025-07-07 |
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 09/07/259 July 2025 New | Termination of appointment of Richard Wilson as a director on 2025-07-07 |
| 29/05/2529 May 2025 | Satisfaction of charge 8 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 9 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 14 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 039285420016 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 13 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 10 in full |
| 22/04/2522 April 2025 | Termination of appointment of Mark Thomas Collings as a director on 2025-04-02 |
| 02/04/252 April 2025 | Director's details changed for Mr Steven Rooms on 2025-04-02 |
| 07/03/257 March 2025 | Appointment of Mr Steven Rooms as a director on 2025-02-03 |
| 07/03/257 March 2025 | Cessation of Mark Thomas Collings as a person with significant control on 2025-02-03 |
| 07/03/257 March 2025 | Notification of 66 Holding Blue Limited as a person with significant control on 2025-02-03 |
| 07/03/257 March 2025 | Appointment of Mr Richard Wilson as a director on 2025-02-03 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 07/03/257 March 2025 | Appointment of Mr Peter Allan Graves as a director on 2025-02-03 |
| 05/03/255 March 2025 | Registration of charge 039285420016, created on 2025-02-17 |
| 15/01/2515 January 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 07/01/257 January 2025 | Accounts for a medium company made up to 2023-12-31 |
| 20/12/2420 December 2024 | Director's details changed for Lynette Jayne Ballard on 2024-12-12 |
| 20/12/2420 December 2024 | Secretary's details changed for Lynette Jayne Ballard on 2024-12-12 |
| 20/12/2420 December 2024 | Satisfaction of charge 039285420015 in full |
| 21/09/2421 September 2024 | Satisfaction of charge 12 in full |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 18/01/2318 January 2023 | Satisfaction of charge 11 in full |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 14/12/2214 December 2022 | Compulsory strike-off action has been discontinued |
| 14/12/2214 December 2022 | Compulsory strike-off action has been discontinued |
| 10/12/2210 December 2022 | Compulsory strike-off action has been suspended |
| 10/12/2210 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | Full accounts made up to 2020-12-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER EADY |
| 28/06/1828 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039285420015 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNETTE JAYNE BALLARD / 01/06/2010 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE JAYNE BALLARD / 01/06/2010 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE JAYNE BALLARD / 01/10/2009 |
| 10/03/1010 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM UNIT 6 ST JOHNS COURT UPPER FFOREST WAY ENTERPRISE PARK SWANSEA SA6 8QQ |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 06/03/086 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: THE OLD SCHOOL, KNELSTON GOWER SWANSEA SA3 1AR |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 12 NICHOLAS LANE LONDON EC47 7BN |
| 10/02/0510 February 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/02/0510 February 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/02/0510 February 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/02/0510 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 08/03/038 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0131 December 2001 | COMPANY NAME CHANGED DEALSTORE I PLC CERTIFICATE ISSUED ON 31/12/01 |
| 03/12/013 December 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/12/013 December 2001 | APPLICATION COMMENCE BUSINESS |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: C/O BRASSEUR J TICKLE DRURY HOUSE 34-43 RUSSELL STREET LONDON WC2 5HA |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: OXFORD AIR SERVICES LIMITED LANGFORD LANE, OXFORD AIRPORT KIDLINGTON OXFORDSHIRE OX5 1RA |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/005 October 2000 | ADOPT MEM AND ARTS 18/02/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | £ NC 5000000/10000000 18/ |
| 12/05/0012 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 12/05/0012 May 2000 | NC INC ALREADY ADJUSTED 18/02/00 |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: DRURY HOUSE 34-43 RUSSELL STREET LONDON WC2B 5HA |
| 18/02/0018 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company