UNOCCUPIED DIRECT LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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20/08/2420 August 2024 First Gazette notice for voluntary strike-off

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12/08/2412 August 2024 Termination of appointment of Alistair Peel as a secretary on 2024-07-26

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07/08/247 August 2024 Application to strike the company off the register

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21/06/2421 June 2024 Statement of capital on 2024-06-21

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21/06/2421 June 2024

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21/06/2421 June 2024

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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26/03/2426 March 2024 Director's details changed for Mr Charles Douglas Knowles Scott on 2023-06-23

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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13/11/2313 November 2023 Director's details changed for Mr Michael Peter Rea on 2023-08-02

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-12-31

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03/03/233 March 2023 Termination of appointment of David Michael Edwin Cousins as a director on 2023-02-22

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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17/10/2217 October 2022 Full accounts made up to 2021-12-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-14 with no updates

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10/12/2110 December 2021 Full accounts made up to 2020-12-31

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23/06/2123 June 2021 Director's details changed for Mr David Michael Edwin Cousins on 2019-10-01

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04/03/204 March 2020 19/12/19 STATEMENT OF CAPITAL GBP 300001

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRIDGE

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 4 OLD PARK LANE LONDON W1K 1QW UNITED KINGDOM

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08/01/198 January 2019 CESSATION OF RICHARD FRANCIS BERRIDGE AS A PSC

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / PURPLE BRIDGE GROUP LIMITED / 08/01/2019

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MILES

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR PETER TYMMS

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29/11/1829 November 2018 DIRECTOR APPOINTED MR MICHAEL PETER REA

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29/11/1829 November 2018 DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR AMY HARRAD

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA JOHNSON

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29/11/1829 November 2018 DIRECTOR APPOINTED MR DAVID COUSINS

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15/11/1815 November 2018 SECRETARY APPOINTED MR ALISTAIR PEEL

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY LOUISE HARRAD / 28/06/2018

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03/07/183 July 2018 DIRECTOR APPOINTED MISS SAMANTHA MILES

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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08/01/188 January 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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

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21/12/1721 December 2017 DIRECTOR APPOINTED MRS AMY LOUISE HARRAD

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21/12/1721 December 2017 DIRECTOR APPOINTED MR PETER TYMMS

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21/12/1721 December 2017 DIRECTOR APPOINTED MISS EMMA THERESA JOHNSON

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA UNITED KINGDOM

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15/02/1715 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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