SIZEDIRECT ENTERPRISES LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/07/2515 July 2025 Confirmation statement made on 2025-07-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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16/07/2316 July 2023 Confirmation statement made on 2023-07-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/08/153 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/08/1411 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/08/136 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/08/123 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/08/1123 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/08/104 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERNARD DOVER / 01/01/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL DOVER / 01/01/2010

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/08/094 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/08/0815 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/09/0627 September 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/09/0526 September 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/08/0412 August 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/08/0320 August 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/08/0120 August 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/07/004 July 2000 RETURN MADE UP TO 07/07/99; CHANGE OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/01/9915 January 1999 REGISTERED OFFICE CHANGED ON 15/01/99 FROM: FRONTIER HOUSE MERCHANTS QUAY SALFORD QUAYS MANCHESTER M5 2SR

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21/07/9821 July 1998 RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS

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11/05/9811 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/12/978 December 1997 REGISTERED OFFICE CHANGED ON 08/12/97 FROM: FRENKEL TOPPING FRONTIER HOUSE MERCHANTS QUAY SALFORD QUAYS MANCHESTER M5 2SR

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18/07/9718 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/07/9710 July 1997 RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS

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08/06/978 June 1997 REGISTERED OFFICE CHANGED ON 08/06/97 FROM: C/O FRENKEL TOPPING & CO BARNETT HOUSE 53 FOUNTAIN STREET MANCHESTER M2 2AN

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18/09/9618 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/08/964 August 1996 RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS

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26/07/9526 July 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/08/945 August 1994 RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS

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21/02/9421 February 1994 NEW DIRECTOR APPOINTED

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06/02/946 February 1994 NEW DIRECTOR APPOINTED

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18/10/9318 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/09/9321 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/9317 September 1993 ADOPT MEM AND ARTS 12/08/93

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25/08/9325 August 1993 REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 2 BACHES STREET LONDON N1 6UB

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25/08/9325 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/08/9325 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/9320 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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