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UK OFFICE DIRECT LIMITED

Company number 04490044

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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)
06 Jan 2017 AA Full accounts made up to 31 March 2016
06 Jan 2017 MR01 Registration of charge 044900440002, created on 22 December 2016
03 Oct 2016 AP01 Appointment of Mr Neil Russell Tinegate as a director on 28 September 2016
12 Sep 2016 MR04 Satisfaction of charge 1 in full
05 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
10 Jan 2016 AA Accounts for a small company made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
09 Jan 2015 AA Full accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000
13 Nov 2013 AA Full accounts made up to 31 March 2013
07 Oct 2013 MR05 All of the property or undertaking has been released from charge 1
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
10 Oct 2012 AA Full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
05 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Mar 2012 AP01 Appointment of Mr Nicholas Peter Wilson as a director
27 Feb 2012 AP03 Appointment of Mr Nicholas Peter Wilson as a secretary
27 Feb 2012 TM02 Termination of appointment of Simon Drakeford as a secretary
11 Oct 2011 AA01 Previous accounting period shortened from 31 August 2011 to 30 June 2011
18 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
04 Aug 2011 AD01 Registered office address changed from Unit 5 Blackworth Court Blackworth Industrial Estate Highworth Swindon SN6 7NS on 4 August 2011
04 Aug 2011 AP03 Appointment of Simon Scott Drakeford as a secretary
04 Aug 2011 AP01 Appointment of Mr Simon Scott Drakeford as a director
04 Aug 2011 TM02 Termination of appointment of Aileen Griffin as a secretary