SCREENS-DIRECT LIMITED

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Company Documents

DateDescription
29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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27/11/1827 November 2018 31/12/17 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM UNIT 7 STORT VALLEY INDUSTRIAL ESTATE STANSTED ROAD BISHOP'S STORTFORD HERTS CM23 2TU

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04/10/184 October 2018 COMPANY RESTORED ON 04/10/2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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26/06/1826 June 2018 STRUCK OFF AND DISSOLVED

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10/04/1810 April 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/08/171 August 2017 31/12/16 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 APPOINTMENT TERMINATED, SECRETARY ALEX HANRAHAN

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALEX HANRAHAN

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03/04/173 April 2017 DIRECTOR APPOINTED L FRED POUNDS

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15/03/1715 March 2017 DIRECTOR APPOINTED CARYN SCHUMACK

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/02/1612 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/02/147 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/01/1321 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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20/01/1320 January 2013 SECRETARY APPOINTED MR ALEX MICHAEL HANRAHAN

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20/01/1320 January 2013 APPOINTMENT TERMINATED, SECRETARY BUZZACOTT SECRETARIES LIMITED

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04/07/124 July 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM

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31/05/1231 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/01/1227 January 2012 COMPANY NAME CHANGED UK NEWCOX LIMITED CERTIFICATE ISSUED ON 27/01/12

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27/01/1227 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/01/1213 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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