ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD
Company Documents
Date | Description |
---|---|
16/01/2416 January 2024 | Final Gazette dissolved via compulsory strike-off |
16/01/2416 January 2024 | Final Gazette dissolved via compulsory strike-off |
31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
14/04/2314 April 2023 | Appointment of Mr Andrew John Jackson as a director on 2023-04-13 |
14/04/2314 April 2023 | Registered office address changed from Cariocca Business Park Cariocca Business Park 2 Sawley Manchester M40 8BB England to 43 - 45 North Street Manchester M8 8RE on 2023-04-14 |
14/04/2314 April 2023 | Termination of appointment of Anthony Simon Rosenberg as a director on 2023-04-13 |
27/03/2327 March 2023 | Total exemption full accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
12/11/2112 November 2021 | Confirmation statement made on 2021-10-28 with updates |
02/07/212 July 2021 | Appointment of Mr Graeme Paul Booth as a director on 2021-07-02 |
02/07/212 July 2021 | Termination of appointment of Simon Jonathan Rothman as a director on 2021-07-02 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
05/06/205 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
04/06/204 June 2020 | DIRECTOR APPOINTED MR SIMON JONATHAN ROTHMAN |
04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTY ENGLANDER |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN ENGLANDER |
24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 43-45 NORTH STREET MANCHESTER M8 8RE |
21/08/1921 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
25/11/1825 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
15/02/1815 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ENGLANDER |
02/11/172 November 2017 | SECRETARY APPOINTED MR STEVEN LAWRENCE ENGLANDER |
02/11/172 November 2017 | DIRECTOR APPOINTED MR MARTY ENGLANDER |
05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
21/04/1621 April 2016 | COMPANY NAME CHANGED ACCOUNTS DIRECT (INT) LTD CERTIFICATE ISSUED ON 21/04/16 |
15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 November 2015 |
10/12/1510 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
23/07/1523 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
24/12/1424 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
27/07/1427 July 2014 | DIRECTOR APPOINTED MR STEVEN LAWRENCE ENGLANDER |
27/07/1427 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ENGLANDER |
27/07/1427 July 2014 | REGISTERED OFFICE CHANGED ON 27/07/2014 FROM 58 SWAN STREET MANCHESTER M4 5JU |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
29/11/1329 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
12/12/1212 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, 58 SWAN STREET, MANCHESTER, M4 5JU, UNITED KINGDOM |
04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
04/01/124 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, 53 FOUNTAIN STREET, MANCHESTER, M2 2AN, UNITED KINGDOM |
12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, 100A BROUGHTON LANE, OFF BRAMLEY STREET, SALFORD, M7 1UF, UNITED KINGDOM |
17/03/1117 March 2011 | DIRECTOR APPOINTED MISS KIRSTY ENGLANDER |
17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSENBERG |
14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, UNIT 1 TRADING CENTRE 60 SHERBORNE STREET, MANCHESTER, M8 8LR |
06/12/106 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM, C/O ACCOUNTS DIRECT TRADING CENTRE, SHERBORNE STREET, MANCHESTER, M8 8LR |
06/07/106 July 2010 | DIRECTOR APPOINTED MR ANDREW CARL ROSENBERG |
06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSENBERG |
01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
01/12/091 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON ROSENBERG / 01/12/2009 |
12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ROSENBERG |
12/08/0912 August 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN ENGLANDER |
05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, C/O ACCOUNTS DIRECT, 23 SHERBORNE STREET CHEETHAM, MANCHESTER, GT MANCHESTER, M8 8HF |
10/04/0810 April 2008 | DIRECTOR APPOINTED ANTHONY SIMON ROSENBERG |
24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
03/01/083 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: UNIT 23 SHERBOURNE STREET, CHEETHAM, MANCHESTER, M8 8HF |
16/01/0716 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 54 DERBY STREET, MANCHESTER, LANCASHIRE M8 8HF |
28/12/0528 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: COMMERCE HOUSE, 54 DERBY STREET, CHEETHAM HILL, MANCHESTER M8 8HF |
04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 1-7 BENT STREET, MANCHESTER, M8 8NF |
14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
16/11/0416 November 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
15/12/0315 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
26/03/0326 March 2003 | SECRETARY'S PARTICULARS CHANGED |
09/12/029 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
28/11/0228 November 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
28/11/0128 November 2001 | DIRECTOR RESIGNED |
28/11/0128 November 2001 | SECRETARY RESIGNED |
26/11/0126 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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