LABELS DIRECT LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewCurrent accounting period extended from 2025-10-31 to 2025-12-31

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14/08/2514 August 2025 NewConfirmation statement made on 2025-08-10 with updates

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04/08/254 August 2025 NewSub-division of shares on 2025-07-30

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31/07/2531 July 2025 NewCessation of Barry John Webb as a person with significant control on 2025-07-30

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31/07/2531 July 2025 NewAppointment of Mrs Deborah Ann Hernon as a director on 2025-07-30

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31/07/2531 July 2025 NewTermination of appointment of Barry John Webb as a director on 2025-07-30

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31/07/2531 July 2025 NewNotification of Deborah Ann Hernon as a person with significant control on 2025-07-30

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-10 with no updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-10 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/07/212 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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27/07/2027 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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14/05/1914 May 2019 31/10/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON

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09/04/199 April 2019 DIRECTOR APPOINTED MR JOHN DONALD WALSH

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09/04/199 April 2019 CESSATION OF MICHAEL THOMAS GORDON AS A PSC

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WALSH

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/09/154 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/03/159 March 2015 DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/08/1413 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 Annual return made up to 10 August 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/08/1216 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/07/1212 July 2012 DIRECTOR APPOINTED MR IAN TAYLOR

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12/07/1212 July 2012 CORPORATE DIRECTOR APPOINTED WESTCO DIRECTORS LTD

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM HEATH HOUSE PO BOX 14071 BROMSGROVE WORCESTERSHIRE B60 9EA UNITED KINGDOM

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR HILTON ELGIE

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02/09/112 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/05/1118 May 2011 APPOINTMENT TERMINATED, SECRETARY KARL MELLOR

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24/08/1024 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILTON ELGIE / 10/08/2010

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/09/098 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/10/081 October 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 16 MEASHAM ROAD MOIRA LEICESTERSHIRE DE12 6AF

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02/05/082 May 2008 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 31 October 2006

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG

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22/12/0622 December 2006 NEW DIRECTOR APPOINTED

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22/12/0622 December 2006 NEW SECRETARY APPOINTED

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07/12/067 December 2006 SECRETARY RESIGNED

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07/12/067 December 2006 DIRECTOR RESIGNED

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 11 CHURCH ROAD BOOKHAM SURREY KT23 3PB

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/01/0618 January 2006 SECRETARY RESIGNED

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18/01/0618 January 2006 NEW SECRETARY APPOINTED

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/12/0512 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04

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30/06/0530 June 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 DIRECTOR RESIGNED

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27/04/0427 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 NEW SECRETARY APPOINTED

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23/02/0423 February 2004 REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 143 GILBERTSTONE AVENUE SOUTH YARDLEY BIRMINGHAM WEST MIDLANDS B26 1HY

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23/02/0423 February 2004 NEW SECRETARY APPOINTED

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22/07/0322 July 2003 DIRECTOR RESIGNED

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22/07/0322 July 2003 SECRETARY RESIGNED

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11/07/0311 July 2003 REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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27/03/0327 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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