| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-30 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-25 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-09 |
update website_status IndexPageFetchError => OK |
| 2019-10-25 |
update website_status OK => IndexPageFetchError |
| 2019-09-24 |
update website_status IndexPageFetchError => OK |
| 2019-08-22 |
update website_status OK => IndexPageFetchError |
| 2019-06-21 |
update website_status FlippedRobots => OK |
| 2019-05-29 |
update website_status OK => FlippedRobots |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-09-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-17 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2016-04-01 |
delete phone 07957 120 360 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-05 |
delete address PO Box 1209, Enfield, Middlesex |
| 2016-02-05 |
update primary_contact PO Box 1209, Enfield, Middlesex => null |
| 2016-01-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-09-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-08-10 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-13 |
delete phone +44.7957-120-360 |
| 2014-12-13 |
insert phone +44.7840-342-413 |
| 2014-12-13 |
insert phone 07840 342 413 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-08-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-07-16 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update website_status Disallowed => OK |
| 2013-11-07 |
delete source_ip 176.32.230.1 |
| 2013-11-07 |
insert source_ip 176.32.230.26 |
| 2013-11-07 |
update robots_txt_status www.cardsdirectuk.co.uk: 404 => 0 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-08-01 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-07-25 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-07-15 |
update website_status OK => Disallowed |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-02 => 2012-05-02 |
| 2013-06-21 |
update returns_next_due_date 2012-05-30 => 2013-05-30 |
| 2013-03-13 |
update website_status OK |
| 2013-02-28 |
update website_status FlippedRobotsTxt |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update primary_contact |
| 2012-10-25 |
update primary_contact |
| 2012-07-14 |
update statutory_documents 02/05/12 FULL LIST |
| 2012-05-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARSH / 02/05/2010 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/06 FROM:
145 PINNER ROAD
WATFORD
HERTFORDSHIRE
WD19 4EJ |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 2003-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |