CITIES DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2323 November 2023 | Liquidators' statement of receipts and payments to 2023-09-24 |
| 02/12/222 December 2022 | Liquidators' statement of receipts and payments to 2022-09-24 |
| 29/11/2129 November 2021 | Liquidators' statement of receipts and payments to 2021-09-24 |
| 14/04/2014 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA HELEN CLERK / 03/04/2020 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 30/11/1830 November 2018 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 30/12/1530 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 31/12/1431 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 28/12/1328 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 10/01/1310 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/12/1128 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/01/115 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/03/101 March 2010 | PREVEXT FROM 01/06/2009 TO 30/11/2009 |
| 05/01/105 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CARTHEW QUICK / 05/12/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA HELEN CLERK / 05/12/2009 |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 01/06/081 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/08 |
| 14/04/0814 April 2008 | SECRETARY APPOINTED FIONA HELEN CLERK |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY LAURA QUICK |
| 14/04/0814 April 2008 | SECRETARY RESIGNED LAURA QUICK |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/07 |
| 19/12/0619 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: WHITFIELD HOUSE 30 IMPERIAL SQUARE CHELTENHAM GL50 1QZ |
| 19/12/0619 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/06/031 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/03 |
| 25/01/0325 January 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/02 |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 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 |
| 15/01/0215 January 2002 | £ NC 16667/100000 26/11/01 |
| 15/01/0215 January 2002 | NC INC ALREADY ADJUSTED 26/11/01 |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: PATE COURT NORTH PLACE CHELTENHAM GLOUCESTERSHIRE GL50 4DY |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/01 |
| 12/03/0112 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | £ NC 100/16667 01/07/00 |
| 09/03/019 March 2001 | NC INC ALREADY ADJUSTED 01/07/00 |
| 24/01/0124 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 01/06/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 17 NAUNTON TERRACE CHELTENHAM GLOUCESTERSHIRE GL53 7NU |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 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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