FD DIRECT LIMITED
Company number 04035641 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Registered office address changed from C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR to C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square London E14 5AB on 2026-04-29 · 3 pages | View document |
| 29 Aug 2025 | Liquidators' statement of receipts and payments to 2025-07-25 · 30 pages | View document |
| 20 Aug 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 6 Aug 2024 | Registered office address changed from 10 Market Mews Mayfair London W1J 7BZ to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2024-08-06 · 3 pages | View document |
| 31 Jul 2024 | Statement of affairs · 10 pages | View document |
| 31 Jul 2024 | Resolutions · 1 page | View document |
| 31 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 12 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 26 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 12 Aug 2020 | AUTHORISED SHARE CAPITAL INCREASED TO 110247 ORDINARY SHARES OF 1P EACH 01/07/2020 | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 19 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 27 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 23 Jul 2019 | SAIL ADDRESS CHANGED FROM: C/O MOORCROFTS LLP THAMES HOUSE DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB ENGLAND | View document |
| 23 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 4 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 18 Jul 2017 | SAIL ADDRESS CHANGED FROM: C/O C/O MOORCROFTS LLP JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 27 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 8 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 2 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MANUEL GREENBERG / 02/08/2013 | View document |
| 2 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 2 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HUNT / 02/08/2013 | View document |
| 2 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HUNT / 02/08/2013 | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 4 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 9 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 9 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Oct 2005 | S366A DISP HOLDING AGM 09/09/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | £ IC 1000/900 05/08/04 £ SR [email protected]=100 | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Sep 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 3 Aug 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 19 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2002 | NC INC ALREADY ADJUSTED 25/10/02 | View document |
| 19 Nov 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 84 GROSVENOR STREET LONDON W1K 3LN | View document |
| 19 Nov 2002 | £ NC 1000/1100 25/10/0 | View document |
| 19 Nov 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Sep 2002 | TRANSFER OF SHARES 03/09/02 | View document |
| 17 Sep 2002 | TRANSFER OF SHARES 03/09/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: MOORCROFTS 55 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS | View document |
| 21 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2000 | ADOPT ARTICLES 16/11/00 | View document |
| 21 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 | View document |
| 21 Dec 2000 | SECRETARY RESIGNED | View document |
| 21 Dec 2000 | S-DIV 16/11/00 | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 26 Jul 2000 | COMPANY NAME CHANGED FUSIONSTAR LIMITED CERTIFICATE ISSUED ON 27/07/00 | View document |
| 18 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |