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SHOPFITTINGS DIRECT LIMITED

Company number 03580800

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Jun 2019	PSC07	Cessation of David Neil Brooks as a person with significant control on 7 June 2019	View PDF Cessation of David Neil Brooks as a person with significant control on 7 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jun 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	MR04	Satisfaction of charge 035808000006 in full	View PDF Satisfaction of charge 035808000006 in full - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages) Download iXBRL
17 Apr 2019	PSC01	Notification of Paul Martin Brooks as a person with significant control on 6 April 2016	View PDF Notification of Paul Martin Brooks as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	MR01	Registration of charge 035808000007, created on 14 March 2019	View PDF Registration of charge 035808000007, created on 14 March 2019 - link opens in a new window - 54 pages (54 pages)
17 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
30 Jul 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	MR01	Registration of charge 035808000006, created on 15 June 2018	View PDF Registration of charge 035808000006, created on 15 June 2018 - link opens in a new window - 41 pages (41 pages)
15 Jun 2018	MR01	Registration of charge 035808000005, created on 14 June 2018	View PDF Registration of charge 035808000005, created on 14 June 2018 - link opens in a new window - 12 pages (12 pages)
15 Jun 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	PSC04	Change of details for Mr David Neil Brooks as a person with significant control on 22 February 2017	View PDF Change of details for Mr David Neil Brooks as a person with significant control on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC01	Notification of David Neil Brooks as a person with significant control on 6 April 2016	View PDF Notification of David Neil Brooks as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 25 pages (25 pages)
13 Feb 2017	TM01	Termination of appointment of David Neil Brookstein as a director on 1 February 2017	View PDF Termination of appointment of David Neil Brookstein as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 22 pages (22 pages)
29 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200 - link opens in a new window - 6 pages (6 pages)
27 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 200	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 200 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 22 pages (22 pages)

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