AMBASSADOR DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 20/08/1920 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARRINGTON |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, SECRETARY SEAN JONES |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN JONES |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/03/162 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 4 BALMORAL CLOSE FLINT FLINTSHIRE CH6 5YB UNITED KINGDOM |
| 15/02/1315 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM BRYNFORD HOUSE 21 BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 26/02/1026 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED SEAN ANDREW JONES |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL NADIN |
| 14/04/0914 April 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM CAERNARFON AIRPORT, DINAS DINLLE CAERNARFON GWYNEDD LL54 5TP |
| 09/04/099 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED GEOFFREY EDWARD BENTON |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH BEELEY |
| 03/12/083 December 2008 | SECRETARY APPOINTED SEAN ANDREW JONES |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED KEITH MICHAEL BARRINGTON |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY RUTH BEELEY |
| 15/02/0815 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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