MACPHERSONS APPLIANCES DIRECT LIMITED

Company Documents

Date	Description
10/04/2510 April 2025	Total exemption full accounts made up to 2024-12-31 View Document
07/03/257 March 2025	Confirmation statement made on 2025-03-07 with no updates View Document
29/05/2429 May 2024	Total exemption full accounts made up to 2023-12-31 View Document
18/03/2418 March 2024	Confirmation statement made on 2024-03-07 with no updates View Document
23/08/2323 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
28/04/2328 April 2023	Satisfaction of charge 022690760005 in full View Document
22/03/2322 March 2023	Confirmation statement made on 2023-03-07 with no updates View Document
25/11/2125 November 2021	Total exemption full accounts made up to 2020-12-31 View Document
21/08/2021 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
12/03/2012 March 2020	CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View Document
11/04/1911 April 2019	31/12/18 TOTAL EXEMPTION FULL View Document
20/03/1920 March 2019	CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View Document
18/04/1818 April 2018	31/12/17 TOTAL EXEMPTION FULL View Document
20/03/1820 March 2018	CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View Document
08/06/178 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 022690760005 View Document
03/06/173 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
09/05/179 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View Document
12/09/1612 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
01/04/161 April 2016	Annual return made up to 7 March 2016 with full list of shareholders View Document
06/05/156 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
01/04/151 April 2015	Annual return made up to 7 March 2015 with full list of shareholders View Document
26/06/1426 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
02/04/142 April 2014	Annual return made up to 7 March 2014 with full list of shareholders View Document
16/05/1316 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
22/03/1322 March 2013	Annual return made up to 7 March 2013 with full list of shareholders View Document
09/05/129 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
26/03/1226 March 2012	Annual return made up to 7 March 2012 with full list of shareholders View Document
04/05/114 May 2011	Annual return made up to 7 March 2011 with full list of shareholders View Document
05/04/115 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
19/04/1019 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / LACHLAN WILLIAM MACPHERSON / 07/03/2010 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / LENA MIRELLA MACPHERSON / 07/03/2010 View Document
12/04/1012 April 2010	Annual return made up to 7 March 2010 with full list of shareholders View Document
09/05/099 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
20/04/0920 April 2009	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View Document
14/08/0814 August 2008	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View Document
05/08/085 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
23/11/0723 November 2007	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View Document
05/04/075 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
12/04/0612 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
14/03/0614 March 2006	REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 46 CLARENCE MEWS CLARENCE ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B17 9LG View Document
14/03/0614 March 2006	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View Document
14/03/0614 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0611 January 2006	COMPANY NAME CHANGED MACPHERSONS DIRECT LIMITED CERTIFICATE ISSUED ON 11/01/06 View Document
12/12/0512 December 2005	COMPANY NAME CHANGED TELE-TEC ELECTRICALS LIMITED CERTIFICATE ISSUED ON 12/12/05 View Document
27/04/0527 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
31/03/0531 March 2005	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View Document
26/05/0426 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
13/04/0413 April 2004	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View Document

16/06/0316 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
02/04/032 April 2003	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View Document
16/07/0216 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
13/03/0213 March 2002	RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View Document
31/08/0131 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
11/05/0111 May 2001	RETURN MADE UP TO 07/03/01; NO CHANGE OF MEMBERS View Document
29/09/0029 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
08/06/008 June 2000	RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS View Document
25/10/9925 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
04/05/994 May 1999	RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS View Document
11/12/9811 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
13/07/9813 July 1998	RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS View Document
13/07/9813 July 1998	REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 34 BARLOWS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2PL View Document
28/04/9828 April 1998	REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 91A HIGH STREET HARBORNE BIRMINGHAM B17 9NR View Document
22/04/9822 April 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
07/11/977 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
07/10/977 October 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/09/9730 September 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/07/974 July 1997	RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS View Document
04/08/964 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
01/08/961 August 1996	£ NC 1000/15100 29/07/96 View Document
01/08/961 August 1996	NC INC ALREADY ADJUSTED 29/07/96 View Document
02/05/962 May 1996	RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS View Document
14/09/9514 September 1995	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View Document
20/07/9520 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View Document
22/05/9522 May 1995	RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
05/08/945 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
14/04/9414 April 1994	RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS View Document
10/06/9310 June 1993	DIRECTOR'S PARTICULARS CHANGED View Document
10/06/9310 June 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
04/06/934 June 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View Document
15/03/9315 March 1993	RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS View Document
19/05/9219 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View Document
11/05/9211 May 1992	RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS View Document
29/06/9129 June 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View Document
29/06/9129 June 1991	RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS View Document
26/07/9026 July 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View Document
26/07/9026 July 1990	RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS View Document
26/07/9026 July 1990	RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View Document
05/08/895 August 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/895 August 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
21/03/8921 March 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/8817 November 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
20/10/8820 October 1988	COMPANY NAME CHANGED ROKEFIELD LIMITED CERTIFICATE ISSUED ON 21/10/88 View Document
19/10/8819 October 1988	REGISTERED OFFICE CHANGED ON 19/10/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP View Document
19/10/8819 October 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/10/8819 October 1988	NEW DIRECTOR APPOINTED View Document
20/06/8820 June 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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