IRONMONGERYDIRECT LIMITED
Company Documents
Date | Description |
---|---|
09/02/249 February 2024 New | Appointment of Mr David Robert Edward Coulson as a director on 2024-02-01 |
08/02/248 February 2024 New | Registered office address changed from Units 3 - 4 Courtauld Road Basildon Essex SS13 1nd to Scimitar Park Courtauld Road Basildon Essex SS13 1nd on 2024-02-08 |
07/12/237 December 2023 | Termination of appointment of Brigitte Auffret as a director on 2023-09-30 |
14/11/2314 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
02/10/232 October 2023 | Termination of appointment of Dominick Romain Ellis Sandford as a director on 2023-09-13 |
06/04/236 April 2023 | Full accounts made up to 2022-09-25 |
08/11/228 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
01/02/221 February 2022 | Satisfaction of charge 4 in full |
02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
05/10/215 October 2021 | Appointment of Dominick Romain Ellis Sandford as a director on 2021-10-01 |
26/09/2126 September 2021 | Annual accounts for year ending 26 Sep 2021Analyse these accounts |
14/06/2114 June 2021 | Termination of appointment of Mark Frederick James Norris as a director on 2021-06-11 |
14/06/2114 June 2021 | Termination of appointment of Mark Frederick James Norris as a secretary on 2021-06-11 |
06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
01/10/171 October 2017 | FULL ACCOUNTS MADE UP TO 01/10/17 |
07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 02/10/16 |
22/03/1622 March 2016 | DIRECTOR APPOINTED MR MARK FREDERICK JAMES NORRIS |
16/03/1616 March 2016 | SECRETARY APPOINTED MARK FREDERICK JAMES NORRIS |
14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL HUNT |
02/11/152 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
27/09/1527 September 2015 | FULL ACCOUNTS MADE UP TO 27/09/15 |
03/11/143 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
28/09/1428 September 2014 | FULL ACCOUNTS MADE UP TO 28/09/14 |
20/11/1320 November 2013 | SAIL ADDRESS CREATED |
20/11/1320 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
20/11/1320 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
29/09/1329 September 2013 | FULL ACCOUNTS MADE UP TO 29/09/13 |
02/08/132 August 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
02/08/132 August 2013 | DIRECTOR APPOINTED BRIGITTE AUFFRET |
02/08/132 August 2013 | DIRECTOR APPOINTED PIERRE-OLIVIER BRIAL |
02/08/132 August 2013 | DIRECTOR APPOINTED XAVIER GUICHARD |
02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BASS |
02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN |
02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER |
07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNT / 09/02/2013 |
07/03/137 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNT / 09/02/2013 |
30/12/1230 December 2012 | FULL ACCOUNTS MADE UP TO 30/12/12 |
20/11/1220 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
01/01/121 January 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
29/11/1129 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM UNITS 2-4 ELDON WAY TRADING ESTATE ELDON WAY HOCKLEY ESSEX SS5 4AD |
12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
02/01/112 January 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
23/11/1023 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
18/08/1018 August 2010 | COMPANY NAME CHANGED IRONMONGERY DIRECT LIMITED CERTIFICATE ISSUED ON 18/08/10 |
18/08/1018 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
24/11/0924 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BASS / 02/10/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ROBERTSON ALLAN / 02/10/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE VERNON LYSAGHT-MASON / 02/10/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNT / 02/10/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/11/085 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/12/075 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
30/11/0730 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: UNITS 2 & 3 ELDON WAY TRADING ESTATE HOCKLEY ESSEX SS5 4AD |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
29/11/0629 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/11/059 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/12/0430 December 2004 | COMPANY NAME CHANGED ESSEX FITTINGS LIMITED CERTIFICATE ISSUED ON 30/12/04 |
30/12/0430 December 2004 | COMPANY NAME CHANGED ESSEX FITTINGS LIMITED CERTIFICATE ISSUED ON 30/12/04; RESOLUTION PASSED ON 02/12/04 |
18/11/0418 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
18/11/0418 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0420 April 2004 | DIRECTOR RESIGNED |
20/04/0420 April 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
13/11/0313 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/12/023 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 92 RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HL |
06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/11/0126 November 2001 | RETURN MADE UP TO 02/11/01; NO CHANGE OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0024 November 2000 | RETURN MADE UP TO 02/11/00; NO CHANGE OF MEMBERS |
15/11/0015 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
17/11/9917 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
20/11/9820 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
20/11/9820 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
20/11/9820 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
20/11/9820 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
24/11/9724 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
14/03/9714 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
14/03/9714 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
16/12/9616 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
16/12/9616 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
16/12/9616 December 1996 | SECRETARY'S PARTICULARS CHANGED |
16/12/9616 December 1996 | LOCATION OF REGISTER OF MEMBERS |
16/12/9616 December 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
29/06/9629 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/9518 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
07/11/957 November 1995 | SECRETARY RESIGNED |
02/11/952 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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