PVR DIRECT LIMITED
Company number 04125497 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 27 Nov 2025 | Confirmation statement made on 2025-11-25 with updates · 5 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-25 with updates · 5 pages | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-11-25 with updates · 5 pages | View document |
| 2 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-11-25 with updates · 5 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-25 with updates · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 10 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 9 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 23 Mar 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 26 Apr 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 11 Jan 2016 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 3 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 16 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 3 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROOKER / 25/03/2010 | View document |
| 17 Jan 2012 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Mar 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM OLYMPIA HOUSE 196, BROOMHILL ROAD BRISLINGTON BRISTOL BS4 5RGBS4 5RG · 1 page | View document |
| 15 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE ROOKER · 1 page | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE ROOKER · 1 page | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ROOKER / 14/12/2009 · 2 pages | View document |
| 14 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROOKER / 14/12/2009 · 2 pages | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Jan 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM UNIT 8 ST STEPHENS BUSINESS CENTRE POPLAR ROAD WARMLEY BRISTOL BS30 5HT | View document |
| 9 Jan 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON TAYLOR | View document |
| 28 Feb 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2004 | SECRETARY RESIGNED | View document |
| 4 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2002 | £ NC 1000/51000 21/06/ | View document |
| 14 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 9 THE AVENUE ST. GEORGE BRISTOL BS5 8HL | View document |
| 4 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2001 | S386 DIS APP AUDS 19/12/00 | View document |
| 2 Jan 2001 | DIRECTOR RESIGNED | View document |
| 2 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2001 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 4 THE COURTYARD WOODLANDS BRADLEY STOKE BRISTOL BS32 4NB | View document |
| 2 Jan 2001 | SECRETARY RESIGNED | View document |
| 2 Jan 2001 | S80A AUTH TO ALLOT SEC 19/12/00 | View document |
| 14 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |