HELLO DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 14/02/2214 February 2022 | Application to strike the company off the register |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/05/1929 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | SECRETARY APPOINTED MR STEVEN MARTIN TURNER |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GEE |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BENNETT |
| 08/03/188 March 2018 | CESSATION OF JULIAN HOWARD NIMAN AS A PSC |
| 08/02/188 February 2018 | DIRECTOR APPOINTED DAVID BENNETT |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NIMAN |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM NYCOMM AGECROFT ROAD PENDLEBURY, SWINTON MANCHESTER M27 8SB ENGLAND |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM HELLO DIRECT LIMITED AGECROFT ROAD PENDLEBURY MANCHESTER M27 8SB ENGLAND |
| 14/01/1314 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM HELLO DIRECT LIMITED AGECROFT ROAD PENDLEBURY, SWINTON MANCHESTER M27 8SB ENGLAND |
| 05/01/125 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD NIMAN / 20/08/2010 |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP GEE / 20/08/2010 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM NIMANS AGECROFT ROAD PENDLEBURY SWINTON MANCHESTER M27 8SB |
| 11/01/1011 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GEE / 17/04/2009 |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM NIMANS AGECROFT ROAD PENDLEBURY, SWINTON MANCHESTER M27 8SB UNITED KINGDOM |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GEE / 27/01/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | NEW SECRETARY APPOINTED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | SECRETARY RESIGNED |
| 20/12/9520 December 1995 | REGISTERED OFFICE CHANGED ON 20/12/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 12/12/9512 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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