GENERALDIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Director's details changed for Mr Craig Mccrindle on 2024-09-26 |
| 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 |
| 27/09/2427 September 2024 | Appointment of Mr Craig Mccrindle as a director on 2024-09-26 |
| 27/09/2427 September 2024 | Termination of appointment of Geoffrey Robert Evans as a secretary on 2024-09-26 |
| 27/09/2427 September 2024 | Appointment of Mrs Samantha Jane Mccrindle as a secretary on 2024-09-26 |
| 27/09/2427 September 2024 | Termination of appointment of Richard James Knibbs as a director on 2024-09-26 |
| 27/09/2427 September 2024 | Cessation of Richard James Kibbs as a person with significant control on 2024-09-26 |
| 27/09/2427 September 2024 | Notification of Coventry Exchange Limited as a person with significant control on 2024-09-26 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with updates |
| 27/09/2427 September 2024 | Director's details changed for Mr Craig Mccrindle on 2024-09-26 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 29/07/1829 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 31/07/1631 July 2016 | SECRETARY APPOINTED MR GEOFFREY ROBERT EVANS |
| 31/07/1631 July 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAME BLACKMAN |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/08/154 August 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/07/1424 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/07/136 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/09/1212 September 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/07/1130 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 29/08/1029 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES KNIBBS / 28/06/2010 |
| 13/08/1013 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/07/975 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 113 BRADSHAWGATE BOLTON LANCASHIRE BL1 1QD |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | SECRETARY RESIGNED |
| 17/07/9617 July 1996 | NEW SECRETARY APPOINTED |
| 28/06/9628 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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