CITIES DIRECT LIMITED



Company Documents

DateDescription
23/11/2323 November 2023 Liquidators' statement of receipts and payments to 2023-09-24

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02/12/222 December 2022 Liquidators' statement of receipts and payments to 2022-09-24

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29/11/2129 November 2021 Liquidators' statement of receipts and payments to 2021-09-24

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14/04/2014 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA HELEN CLERK / 03/04/2020

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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30/11/1830 November 2018 30/11/18 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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30/11/1730 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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30/11/1630 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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30/12/1530 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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30/11/1530 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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31/12/1431 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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30/11/1430 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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28/12/1328 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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30/11/1330 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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10/01/1310 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 November 2012

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28/12/1128 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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05/01/115 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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01/03/101 March 2010 PREVEXT FROM 01/06/2009 TO 30/11/2009

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05/01/105 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CARTHEW QUICK / 05/12/2009

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / FIONA HELEN CLERK / 05/12/2009

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30/11/0930 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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19/12/0819 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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01/06/081 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/08

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14/04/0814 April 2008 SECRETARY APPOINTED FIONA HELEN CLERK

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14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY LAURA QUICK

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14/04/0814 April 2008 SECRETARY RESIGNED LAURA QUICK

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01/02/081 February 2008 DIRECTOR'S PARTICULARS CHANGED

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01/02/081 February 2008 SECRETARY'S PARTICULARS CHANGED

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01/02/081 February 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/07

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19/12/0619 December 2006 LOCATION OF DEBENTURE REGISTER

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: WHITFIELD HOUSE 30 IMPERIAL SQUARE CHELTENHAM GL50 1QZ

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19/12/0619 December 2006 LOCATION OF REGISTER OF MEMBERS

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19/12/0619 December 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/06

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03/01/063 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/05

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07/01/057 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/04

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06/01/046 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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06/01/046 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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01/06/031 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/03

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25/01/0325 January 2003 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/02

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17/01/0317 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/02

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07/02/027 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/02/026 February 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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06/02/026 February 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/02/02

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15/01/0215 January 2002 £ NC 16667/100000 26/11/01

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15/01/0215 January 2002 NC INC ALREADY ADJUSTED 26/11/01

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21/12/0121 December 2001 REGISTERED OFFICE CHANGED ON 21/12/01 FROM: PATE COURT NORTH PLACE CHELTENHAM GLOUCESTERSHIRE GL50 4DY

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/01

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12/03/0112 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/03/019 March 2001 £ NC 100/16667 01/07/00

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09/03/019 March 2001 NC INC ALREADY ADJUSTED 01/07/00

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24/01/0124 January 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 01/06/01

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20/12/0020 December 2000 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 17 NAUNTON TERRACE CHELTENHAM GLOUCESTERSHIRE GL53 7NU

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22/03/0022 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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10/03/0010 March 2000 NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 NEW SECRETARY APPOINTED

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10/03/0010 March 2000 SECRETARY RESIGNED

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17/12/9917 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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