NEW VIEW DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 07/06/247 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-07 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 02/04/242 April 2024 | Director's details changed for Mr Gaetano Digirolamo on 2024-04-02 |
| 02/04/242 April 2024 | Change of details for Mr Gaetano Digirolamo as a person with significant control on 2024-04-02 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 09/02/249 February 2024 | Termination of appointment of Coe Oona Digirolamo as a director on 2024-01-26 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-05-31 |
| 02/03/232 March 2023 | Satisfaction of charge 036853050008 in full |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 07/04/207 April 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036853050008 |
| 21/06/1921 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | PREVSHO FROM 30/11/2019 TO 31/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MRS COE OONA DIGIROLAMO |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 2000 |
| 13/06/1813 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 11/08/1711 August 2017 | COMPANY NAME CHANGED WARDROBES DIRECT LIMITED CERTIFICATE ISSUED ON 11/08/17 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 15/03/1715 March 2017 | DISS40 (DISS40(SOAD)) |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NAOMI GRUNFELD |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR GAETANO DIGIROLAMO |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM UNIT 12B WILKINSON ROAD LOVE LANE INDUSTRIAL ESTATE CIRENCESTER GLOUCESTERSHIRE GL7 2HU |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY NAOMI GRUNFELD |
| 15/06/1615 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 23/03/1623 March 2016 | DISS40 (DISS40(SOAD)) |
| 22/03/1622 March 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/08/1521 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 11/02/1511 February 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 11/02/1511 February 2015 | PREVEXT FROM 31/05/2014 TO 30/11/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI ALEXANDRA GRUNFELD / 13/02/2013 |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS NAOMI ALEXANDRA GRUNFELD / 13/02/2013 |
| 10/01/1410 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/01/1325 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/02/1224 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
| 24/01/1224 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRUNFELD |
| 31/10/1131 October 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 1999 |
| 31/08/1131 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 31/08/1131 August 2011 | ADOPT ARTICLES 21/06/2011 |
| 30/08/1130 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/08/1126 August 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 10470 |
| 26/08/1126 August 2011 | ADOPT ARTICLES 21/06/2011 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/06/1113 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 2141 |
| 10/06/1110 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 1941 |
| 18/01/1118 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STRACHWITZ HAMILTON |
| 02/02/102 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STRACHWITZ HAMILTON |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNT NICHOLAS GEORGE CHRISTOPHER STRACHWITZ HAMILTON / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ALEXANDRA GRUNFELD / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD GRUNFELD / 01/10/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/02/0912 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0912 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/07/0815 July 2008 | NC INC ALREADY ADJUSTED 01/06/08 |
| 15/07/0815 July 2008 | GBP NC 1000/2000 01/06/2008 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM MILSTED LANGDON WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON SOMERSET TA1 2UH |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: SUTTON DIPPLE 8 WHEELWRIGHT`S CORNER OLD MARKET STROUD GLOUCESTERSHIRE GL6 0DU |
| 27/12/0127 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 06/01/016 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0010 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 26/05/0026 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 17/12/9817 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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