FINANCE DIRECTION LIMITED

Company number 04236975 ·

Active

74 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
19 Feb 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
31 Jan 2026 Change of details for Mrs Louise Helen George as a person with significant control on 2025-01-31 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
9 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
17 Feb 2025 Termination of appointment of Evan Stuart Lyall Blackman as a secretary on 2025-02-17 · 1 page View document
11 Jul 2024 Micro company accounts made up to 2024-06-30 · 8 pages View document
8 Jul 2024 Appointment of Mr Evan Stuart Lyall Blackman as a secretary on 2024-07-08 · 2 pages View document
8 Jul 2024 Termination of appointment of Louise Helen George as a secretary on 2024-07-08 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
12 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
15 Apr 2024 Micro company accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
6 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
26 Apr 2023 Micro company accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 Jul 2021 Confirmation statement made on 2021-06-07 with updates · 5 pages View document
11 Jul 2021 Accounts for a dormant company made up to 2020-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DAVID GEORGE View document
15 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
28 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
28 Mar 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM CHAPEL HOUSE 1 THE GREEN GREAT CHEVERELL DEVIZES WILTSHIRE SN10 5XN View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
24 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
20 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
26 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
13 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
27 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
27 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
16 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / LOUISE HELEN GEORGE / 05/07/2013 View document
16 Sep 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
16 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID GEORGE / 05/07/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
11 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
5 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
20 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
22 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
9 Sep 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
17 Jul 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
17 Jul 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
18 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
17 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
10 Aug 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
18 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
19 Jul 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
21 Jun 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
1 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
11 Jun 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
21 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
23 Jun 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
13 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
15 Aug 2002 REGISTERED OFFICE CHANGED ON 15/08/02 FROM: WOODBINE COTTAGE MIDDLEHILL BOX WILTSHIRE SN13 8QS View document
18 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
12 Jul 2001 SECRETARY RESIGNED View document
12 Jul 2001 NEW SECRETARY APPOINTED View document
28 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jun 2001 SECRETARY RESIGNED View document
21 Jun 2001 DIRECTOR RESIGNED View document
19 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document