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APPLIANCE DIRECT (MORECAMBE) LIMITED

Company number 04546333

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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)
01 Mar 2014 MR04 Satisfaction of charge 2 in full
01 Mar 2014 MR04 Satisfaction of charge 5 in full
15 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
19 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Paul James Pickering on 1 July 2012
26 Sep 2012 CH01 Director's details changed for Mrs Kelly Pickering on 1 July 2012
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
26 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Paul James Pickering on 1 September 2010
27 Sep 2010 CH01 Director's details changed for Mrs Kelly Pickering on 1 September 2010
08 Apr 2010 AP01 Appointment of James Pickering as a director
08 Apr 2010 AP01 Appointment of Patricia Anne Pickering as a director
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
21 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 26/09/09; full list of members
28 Sep 2009 288c Director's change of particulars / kelly jordan / 01/08/2008
09 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided and re-designated 28/05/2009
12 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Sep 2008 363a Return made up to 26/09/08; full list of members