SERVICE DIRECT LIMITED
Warning: The most recent accounts from 28 February 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
02/06/152 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
03/06/143 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
31/05/1331 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
29/05/1229 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
17/10/1117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
01/06/111 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAYES / 01/01/2010 |
12/07/1012 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYES / 01/01/2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOLAN / 01/01/2010 |
04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
28/05/0928 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
13/06/0813 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
06/06/076 June 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
03/06/063 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
15/09/0515 September 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
08/06/048 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
14/08/0314 August 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03 |
18/06/0318 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
12/08/0212 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
11/06/0211 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/06/0115 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
24/04/0124 April 2001 | AUDITOR'S RESIGNATION |
24/04/0124 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/04/0124 April 2001 | DIRECTOR RESIGNED |
24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
24/04/0124 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/04/0124 April 2001 | DIRECTOR RESIGNED |
24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 70 TELFORD ROAD LENZIEMILL CUMBERNAULD NORTH LANARKSHIRE G67 2NJ |
23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
11/07/0011 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
04/08/994 August 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
15/06/9815 June 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 1 LAIRDS HILL PLACE KILSYTH GLASGOW G65 9EX |
11/06/9811 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
13/06/9713 June 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 63 CARLTON PLACE GLASGOW G5 9TW |
13/01/9713 January 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 |
09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
09/01/979 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
18/09/9618 September 1996 | SECRETARY RESIGNED |
18/09/9618 September 1996 | DIRECTOR RESIGNED |
13/06/9613 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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