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BUY IT DIRECT LTD

Company number 04171412

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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)
14 Jun 2019 TM01 Termination of appointment of Matthew James Mitchell as a director on 14 June 2019
13 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
09 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
10 Nov 2017 TM01 Termination of appointment of Justin Ferguson as a director on 31 October 2017
11 May 2017 MR01 Registration of charge 041714120002, created on 28 April 2017
05 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
20 Jan 2017 AP01 Appointment of Mr Justin Ferguson as a director on 7 January 2017
07 Jan 2017 AA Full accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,011
04 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 20/06/2015
04 Dec 2015 SH08 Change of share class name or designation
27 Nov 2015 SH02 Sub-division of shares on 20 July 2015
18 Nov 2015 AA Full accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,011
24 Feb 2015 AA Full accounts made up to 31 March 2014
17 Jul 2014 TM01 Termination of appointment of Toby Rochford Lousada as a director on 30 June 2014
05 Apr 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
12 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,011
03 Feb 2014 AA Full accounts made up to 31 March 2013
21 Jun 2013 AUD Auditor's resignation
08 May 2013 AP01 Appointment of Mr Matthew James Mitchell as a director
06 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 31 March 2012