CARDS DIRECT UK - History of Changes


DateDescription
2024-09-23 update statutory_documents 31/03/24 UNAUDITED ABRIDGED
2024-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, NO UPDATES
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