EXPLOSIVE FIBRES (DIRECT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 28/09/1528 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/10/1316 October 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD READER / 31/01/2012 |
| 03/09/123 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD READER / 31/01/2012 |
| 20/01/1220 January 2012 | Annual return made up to 2 August 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD READER / 01/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 18/11/0918 November 2009 | 02/08/09 FULL LIST AMEND |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | DIRECTOR RESIGNED CORRINE LATHAM |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/09/03 |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 14BELLE VUE BUDE CORNWALL EX23 8JL |
| 26/09/0026 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | NC INC ALREADY ADJUSTED 18/06/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 02/08/96; CHANGE OF MEMBERS |
| 08/10/968 October 1996 | � NC 1000/10000 18/06/96 |
| 19/08/9619 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9616 June 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED |
| 31/08/9431 August 1994 | SECRETARY RESIGNED |
| 02/08/942 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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