CompaniesInTheUK

CORPORATE DIRECT (EUROPE) LTD

Company number 02946493 ·

Active

105 filings

Date Filing
23 Jan 2026 Confirmation statement made on 2026-01-01 with no updates · 3 pages View document
26 Sep 2025 Full accounts made up to 2024-12-31 · 26 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Full accounts made up to 2023-12-31 · 26 pages View document
10 Apr 2024 Satisfaction of charge 1 in full · 4 pages View document
8 Feb 2024 Registration of charge 029464930008, created on 2024-02-08 · 18 pages View document
4 Jan 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Registration of charge 029464930007, created on 2023-11-20 · 14 pages View document
4 Sep 2023 Full accounts made up to 2022-12-31 · 25 pages View document
4 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Jan 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Nov 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
3 Oct 2020 REGISTERED OFFICE CHANGED ON 03/10/2020 FROM 6 COMMONWEALTH CLOSE LEIGH BUSINESS PARK LEIGH LANCASHIRE WN7 3BD View document
3 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BAXTER / 27/08/2020 View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Sep 2019 APPOINTMENT TERMINATED, SECRETARY ANTHONY MOLLOY View document
12 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN BAXTER / 09/08/2019 View document
12 Sep 2019 DIRECTOR APPOINTED MR JONATHAN WILLIAM DAVIES View document
12 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOLLOY View document
10 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES View document
14 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Jan 2016 Annual return made up to 1 January 2016 with full list of shareholders View document
9 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Jan 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Jan 2013 Annual return made up to 1 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOLLOY / 09/07/2012 View document
10 Jul 2012 DIRECTOR APPOINTED PAUL ALAN BAXTER View document
29 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
17 Apr 2012 APPOINTMENT TERMINATED, SECRETARY JAMES GERMAN View document
17 Apr 2012 SECRETARY APPOINTED ANTHONY MOLLOY View document
12 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
28 Jan 2012 Annual return made up to 1 January 2012 with full list of shareholders View document
3 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Jan 2011 Annual return made up to 1 January 2011 with full list of shareholders View document
21 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Jan 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOLLOY / 01/10/2009 View document
13 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES GERMAN / 01/10/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOLLOY / 01/10/2009 View document
30 Oct 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
16 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
11 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
24 Jan 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
20 Feb 2008 RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS View document
27 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
27 Mar 2007 NEW SECRETARY APPOINTED View document
27 Mar 2007 DIRECTOR RESIGNED View document
27 Mar 2007 SECRETARY RESIGNED View document
27 Mar 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Feb 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
9 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
7 Feb 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 Feb 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View document
29 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
15 Jan 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View document
12 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
8 Jan 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS View document
2 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
7 Feb 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS View document
31 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 Jan 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS View document
9 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
20 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1999 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS View document
23 Jul 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS View document
28 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
8 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS View document
21 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
3 Aug 1996 RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS View document
6 Oct 1995 RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS View document
24 Jan 1995 REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 11 WEARHEAD ROW ECCLES NEW ROAD SALFORD M5 4UH View document
24 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
4 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1994 NC INC ALREADY ADJUSTED 16/10/94 View document
21 Oct 1994 £ NC 100/1000000 16/10/94 View document
7 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document