1 TO 1 DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 08/02/258 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 17/12/2417 December 2024 | Termination of appointment of David James Belgian as a director on 2024-11-15 |
| 17/12/2417 December 2024 | Appointment of Mr Philip Belgian as a director on 2024-12-17 |
| 12/08/2412 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 21/11/2321 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/10/1917 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 26/10/1726 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BELGIAN / 15/09/2017 |
| 15/09/1715 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE BELGIAN / 15/09/2017 |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BELGIAN / 15/09/2017 |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES BELGIAN / 15/09/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 11/03/1611 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/02/1510 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/02/1412 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/02/1314 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 21/03/1221 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/02/1114 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 08/03/108 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BELGIAN / 08/03/2010 |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 478 DURHAM ROAD GATESHEAD TYNE & WEAR NE9 6BP |
| 03/03/093 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/092 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE BELGIAN / 02/03/2009 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELGIAN / 02/03/2009 |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 01/06/951 June 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 22/02/9422 February 1994 | SECRETARY RESIGNED |
| 08/02/948 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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