SCANDINAVIA DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/03/241 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Registered office address changed from 18 Millbrook Business Park Crowborough East Sussex TN6 3JZ to Giltbrook Beacon Road West Crowborough TN6 1QL on 2022-05-18 |
| 01/04/221 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 06/03/206 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 29/03/1929 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 20/03/1820 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 24/03/1724 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MRS LYNN SUZANNE BOORMAN |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/157 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / LYNN SUZANNE BOORMAN / 27/06/2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIDNEY BOORMAN / 27/06/2015 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/149 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / LYNN SUZANNE BOORMAN / 30/04/2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIDNEY BOORMAN / 30/04/2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/125 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/109 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 18/19 MILLBROOK BUSINESS PARK CROWBOROUGH EAST SUSSEX |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/09/038 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | CAPITALISE £9900 11/04/90 |
| 08/06/908 June 1990 | NC INC ALREADY ADJUSTED 11/04/90 |
| 08/06/908 June 1990 | £ NC 100/10000 11/04/90 |
| 06/06/906 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: 2 MILLBROOK BUSINESS PARK CROWBOROUGH EAST SUSSEX |
| 30/10/8930 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/8920 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | REGISTERED OFFICE CHANGED ON 16/08/88 FROM: ARIES HOUSE OAKLEY CLOSE EAST GRINSTEAD WEST SUSSEX RH19 3UG |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 23/09/8623 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/07/8621 July 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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