BUY IT DIRECT LTD

Company number 04171412

Date	Type	Description	View / Download
20 Aug 2024	TM01	Termination of appointment of Ian Philip Plumb as a director on 31 July 2024	(1 page)
20 Aug 2024	TM01	Termination of appointment of Barry Jackson as a director on 31 July 2024	(1 page)
20 May 2024	SH06	Cancellation of shares. Statement of capital on 22 April 2024 GBP 1,050.125	(11 pages)
15 May 2024	SH03	Purchase of own shares.	(4 pages)
10 May 2024	MA	Memorandum and Articles of Association	(65 pages)
10 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of contracts 22/04/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Apr 2024	AD01	Registered office address changed from Unit a Trident Business Park Leeds Road Huddersfield West Yorkshire HD2 1UA to Trident Business Park Neptune Way Huddersfield HD2 1UA on 4 April 2024	(1 page)
07 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(48 pages)
12 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	(50 pages)
04 Apr 2023	AP01	Appointment of Mr Ian Philip Plumb as a director on 4 April 2023	(2 pages)
23 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	(3 pages)
20 Jul 2022	MR01	Registration of charge 041714120003, created on 19 July 2022	(8 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	(53 pages)
31 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	(5 pages)
22 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc cconfimation duty paid	(3 pages)
23 Sep 2021	PSC04	Change of details for Mr Nicholas Harvey Glynne as a person with significant control on 1 September 2021	(2 pages)
23 Sep 2021	CH01	Director's details changed for Mr Nicholas Harvey Glynne on 1 September 2021	(2 pages)
03 Jul 2021	SH06	Cancellation of shares. Statement of capital on 25 June 2021 GBP 1,052.81	(11 pages)
13 May 2021	CS01	Confirmation statement made on 2 March 2021 with updates	(5 pages)
13 May 2021	TM01	Termination of appointment of Brian Gaunt as a director on 1 March 2021	(1 page)
21 Apr 2021	SH06	Cancellation of shares. Statement of capital on 1 March 2021 GBP 1,055.200	(11 pages)
21 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
21 Apr 2021	SH03	Purchase of own shares.	(3 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/01/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)