GENERALDIRECT FINANCE LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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21/08/2521 August 2025 NewConfirmation statement made on 2025-07-21 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/09/2427 September 2024 Director's details changed for Mr Craig Mccrindle on 2024-09-26

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27/09/2427 September 2024 Cessation of Richard James Knibbs as a person with significant control on 2024-09-26

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27/09/2427 September 2024 Appointment of Mr Craig Mccrindle as a director on 2024-09-26

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27/09/2427 September 2024 Registered office address changed from 4 Stansfield Grove Kenilworth Warwickshire CV8 2SB to 128 Princethorpe Way Binley Coventry CV3 2FY on 2024-09-27

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27/09/2427 September 2024 Appointment of Mrs Samantha Jane Mccrindle as a secretary on 2024-09-26

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27/09/2427 September 2024 Termination of appointment of Geoffrey Robert Evans as a secretary on 2024-09-26

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27/09/2427 September 2024 Notification of Coventry Exchange Limited as a person with significant control on 2024-09-26

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27/09/2427 September 2024 Termination of appointment of Richard James Knibbs as a director on 2024-09-26

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27/09/2427 September 2024 Change of details for Generaldirect Limited as a person with significant control on 2024-09-26

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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07/08/247 August 2024 Confirmation statement made on 2024-07-21 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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02/08/232 August 2023 Confirmation statement made on 2023-07-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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29/07/1829 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERALDIRECT LIMITED

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/08/1718 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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31/08/1631 August 2016 30/11/15 STATEMENT OF CAPITAL GBP 20001

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31/07/1631 July 2016 SECRETARY APPOINTED MR GEOFFREY ROBERT EVANS

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31/07/1631 July 2016 APPOINTMENT TERMINATED, SECRETARY GRAHAME BLACKMAN

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/08/154 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/07/1424 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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09/09/139 September 2013 Annual return made up to 21 July 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/09/1212 September 2012 Annual return made up to 21 July 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/07/1130 July 2011 Annual return made up to 21 July 2011 with full list of shareholders

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29/08/1029 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/08/1013 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES KNIBBS / 21/07/2010

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/07/0922 July 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/08/0713 August 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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31/07/0631 July 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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30/08/0530 August 2005 LOCATION OF REGISTER OF MEMBERS

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30/08/0530 August 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 NEW SECRETARY APPOINTED

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21/07/0321 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/0321 July 2003 DIRECTOR RESIGNED

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21/07/0321 July 2003 SECRETARY RESIGNED

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