PURCHASE DIRECT LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-22 with no updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-22 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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12/03/2112 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 030905910002

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 31/08/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 SECRETARY APPOINTED MR DAVID JOHN BLOWERS

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30/06/2030 June 2020 APPOINTMENT TERMINATED, SECRETARY IAN HICKS

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/01/1928 January 2019 31/08/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/03/1819 March 2018 31/08/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/11/1510 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1530 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT LOUIS ASHLEY / 12/06/2014

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07/10/147 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT LOUIS ASHLEY / 26/07/2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/09/1324 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/09/1224 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/10/1119 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/02/117 February 2011 APPOINTMENT TERMINATED, SECRETARY QFL SECRETARIES LIMITED

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07/02/117 February 2011 SECRETARY APPOINTED MR IAN DAVID HICKS

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23/09/1023 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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23/09/1023 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QFL SECRETARIES LIMITED / 23/09/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/09/0929 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/02/0925 February 2009 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS; AMEND

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25/02/0925 February 2009 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS; AMEND

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ASHLEY / 12/02/2007

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02/10/082 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/04/0817 April 2008 GBP IC 2/1.8 05/02/08 GBP SR [email protected]=0.2

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26/11/0726 November 2007 £ IC 2/2 01/11/07 £ SR [email protected]

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05/09/075 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 £ IC 2/2 01/05/07 £ SR [email protected]

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/12/068 December 2006 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 £ IC 2/2 01/11/06 £ SR [email protected]

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11/11/0611 November 2006 SUB DIV 01/11/06

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11/11/0611 November 2006 REGISTERED OFFICE CHANGED ON 11/11/06 FROM: CRANLEIGH HOUSE 43 WALTON STREET ST ALBANS HERTFORDSHIRE AL1 4DQ

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11/11/0611 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/0611 November 2006 S-DIV 01/11/06

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12/09/0612 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/09/065 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/09/0513 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/09/0421 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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19/09/0319 September 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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05/09/025 September 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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20/08/0120 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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22/08/0022 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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24/08/9924 August 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/08/98

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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02/10/982 October 1998 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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29/08/9729 August 1997 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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19/10/9619 October 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS

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15/08/9515 August 1995 REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 1ST FLOOR, CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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15/08/9515 August 1995 DIRECTOR RESIGNED

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15/08/9515 August 1995 NEW DIRECTOR APPOINTED

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15/08/9515 August 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/9515 August 1995 SECRETARY RESIGNED

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11/08/9511 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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