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A C DIRECT LIMITED

Company number 02759817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2016 CH01 Director's details changed for Mr Stephen Denis Davey on 1 June 2016
25 Jul 2016 CH01 Director's details changed for Linda Barbara Davey on 1 June 2016
25 Jul 2016 CH03 Secretary's details changed for Mrs Linda Barbara Davey on 1 June 2016
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 500
18 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 500
18 Mar 2016 AD01 Registered office address changed from 20 Hillcrest Road South Woodford London E18 2JL to Stable Yard 65 Albert Road South Woodford London E18 2JL on 18 March 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
16 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 500
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 400
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016.
07 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
31 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-31
20 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Jun 2012 AP01 Appointment of Thomas James Davey as a director
28 Jun 2012 AP01 Appointment of Scott James Davey as a director
08 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
04 Nov 2011 AA Total exemption full accounts made up to 31 May 2011
07 Feb 2011 AP01 Appointment of Linda Barbara Davey as a director
20 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
19 Nov 2010 AA Total exemption full accounts made up to 31 May 2010
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 302
06 May 2010 AA01 Current accounting period shortened from 31 October 2010 to 31 May 2010
20 Apr 2010 AA Total exemption full accounts made up to 31 October 2009
06 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders