NPD DIRECT LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-18 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/03/2425 March 2024 Change of details for Mrs Jocelyn Paula Kedzlie as a person with significant control on 2017-03-18

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25/03/2425 March 2024 Change of details for Mr Robert Michael Arthur Kedzlie as a person with significant control on 2017-03-18

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25/03/2425 March 2024 Confirmation statement made on 2024-03-18 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-05-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-18 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-03-18 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/09/2019 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOCELYN PAULA KEDZLIE / 18/03/2019

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ARTHUR KEDZLIE / 18/03/2019

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18/03/1918 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JOCELYN PAULA KEDZLIE / 18/03/2019

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14/02/1914 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/03/1629 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/04/151 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 18 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/04/1319 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/05/128 May 2012 Annual return made up to 18 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/04/111 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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15/04/1015 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/04/0927 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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27/03/0827 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/05/0718 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 DIRECTOR'S PARTICULARS CHANGED

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10/05/0710 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/064 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0628 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/05/0523 May 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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19/02/0519 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0520 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/06/0417 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0420 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04

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19/03/0319 March 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 SECRETARY RESIGNED

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19/03/0319 March 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/03/0319 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/0318 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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