Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-02-01 |
update statutory_documents DIRECTOR APPOINTED ZI MI SOPHIE LOH |
2024-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA WILSON |
2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
2023-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG WILLIAM CHARLES BOWLEY |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUNNICLIFFE |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2023-03-03 |
update statutory_documents DIRECTOR APPOINTED DON CLAUSSEN |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
2022-10-21 |
update statutory_documents DIRECTOR APPOINTED DONNA M. WILSON |
2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STEEN |
2022-05-07 |
delete address MIDSUMMER COURT 314 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM WK9 2UB |
2022-05-07 |
insert address 314 MIDSUMMER BOULEVARD, MIDSUMMER COURT CENTRAL MILTON KEYNES MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK9 2UB |
2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2022-05-07 |
update registered_address |
2022-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
MIDSUMMER COURT 314 MIDSUMMER BOULEVARD
CENTRAL MILTON KEYNES
MILTON KEYNES
BUCKINGHAMSHIRE
WK9 2UB
UNITED KINGDOM |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
2022-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
2022-01-04 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
delete address 1ST FLOOR DERWENT HOUSE, UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD ENGLAND MK43 0AZ |
2021-12-07 |
insert address MIDSUMMER COURT 314 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM WK9 2UB |
2021-12-07 |
update registered_address |
2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
1ST FLOOR DERWENT HOUSE, UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK
CRANFIELD
BEDFORD
MK43 0AZ
ENGLAND |
2021-09-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RONALD TUNNICLIFFE |
2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS NOREM |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-07 |
delete address GROUND & FIRST FLOORS 119-120 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AN |
2020-01-07 |
insert address 1ST FLOOR DERWENT HOUSE, UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD ENGLAND MK43 0AZ |
2020-01-07 |
update registered_address |
2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
GROUND & FIRST FLOORS 119-120 HIGH STREET
ETON
WINDSOR
BERKSHIRE
SL4 6AN |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
2019-12-19 |
update statutory_documents CESSATION OF THE SINGAPORE MINISTER OF FINANCE AS A PSC |
2019-12-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/12/2019 |
2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-08-07 |
insert company_previous_name IDIRECT UK LIMITED |
2019-08-07 |
update name IDIRECT UK LIMITED => ST ENGINEERING IDIRECT (UK) LIMITED |
2019-07-01 |
update statutory_documents COMPANY NAME CHANGED IDIRECT UK LIMITED
CERTIFICATE ISSUED ON 01/07/19 |
2019-07-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
2017-11-30 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR KEVIN STEEN |
2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY COTTON |
2017-11-07 |
update account_category SMALL => FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-07 |
update account_category FULL => SMALL |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2015-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-06-21 => 2017-09-30 |
2017-04-26 |
update account_ref_day 30 => 31 |
2017-04-26 |
update account_ref_month 6 => 12 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-21 |
2017-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2017-03-21 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/12/2015 |
2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-06-30 |
2016-07-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHREWDCHOICE LTD |
2016-02-10 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
2016-02-10 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
2016-01-04 |
update statutory_documents 12/12/15 FULL LIST |
2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS NOREM / 01/01/2015 |
2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY PALERMO COTTON / 01/01/2015 |
2016-01-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHREWDCHOICE LTD / 01/01/2015 |
2015-11-08 |
delete address BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW |
2015-11-08 |
insert address GROUND & FIRST FLOORS 119-120 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AN |
2015-11-08 |
update registered_address |
2015-10-07 |
update account_ref_day 31 => 30 |
2015-10-07 |
update account_ref_month 12 => 6 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-03-31 |
2015-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2015 FROM
BEECHEY HOUSE
87 CHURCH STREET CROWTHORNE
BERKSHIRE
RG45 7AW |
2015-09-08 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 30/06/2015 |
2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
2015-01-15 |
update statutory_documents 12/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2014-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS NOREM / 04/02/2014 |
2014-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
2013-12-17 |
update statutory_documents 12/12/13 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
2013-06-25 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
2013-06-24 |
update account_category SMALL => FULL |
2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-04 |
update statutory_documents 12/12/12 FULL LIST |
2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-01-16 |
update statutory_documents 12/12/11 FULL LIST |
2011-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-05-18 |
update statutory_documents SECTION 519 CA 2006 |
2011-01-27 |
update statutory_documents 12/12/10 FULL LIST |
2010-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-02-18 |
update statutory_documents 12/12/09 FULL LIST |
2010-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN RESER |
2009-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROCK ARKIE |
2009-02-12 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
2006-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-09 |
update statutory_documents SECRETARY RESIGNED |
2006-01-05 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
2005-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
2005-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-01-21 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
2003-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-03-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-03-17 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/01 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW |
2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-20 |
update statutory_documents SECRETARY RESIGNED |
2001-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |