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COLLECT DIRECT (UK) LIMITED

Company number 04831735

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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)
13 Apr 2012 TM01 Termination of appointment of Jeffrey Smith as a director
14 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
02 Feb 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
01 Feb 2010 CH01 Director's details changed for Denise Crossley on 1 February 2010
07 Jan 2010 AP01 Appointment of Andrew Charles Ashton as a director
07 Jan 2010 AP01 Appointment of Jeffrey Smith as a director
07 Jan 2010 AP03 Appointment of Andrew Charles Ashton as a secretary
07 Jan 2010 TM01 Termination of appointment of James Burton as a director
07 Aug 2009 363a Return made up to 14/07/09; full list of members
07 Aug 2009 190 Location of debenture register
07 Aug 2009 353 Location of register of members
07 Aug 2009 287 Registered office changed on 07/08/2009 from jason house kerry hill horsforth leeds west yorkshire LS18 4JR
27 Jul 2009 AA Accounts for a dormant company made up to 31 July 2008
27 Jul 2009 287 Registered office changed on 27/07/2009 from 4 windsor court greenhill street stratford upon avon warwickshire CV37 6GG
07 Oct 2008 288b Appointment terminated director and secretary keith kleinstuber
03 Oct 2008 363a Return made up to 14/07/08; full list of members
19 Aug 2007 AA Accounts for a dormant company made up to 31 July 2007
30 Jul 2007 363a Return made up to 14/07/07; full list of members
17 Aug 2006 AA Accounts for a dormant company made up to 31 July 2006
28 Jul 2006 363a Return made up to 14/07/06; full list of members
09 Feb 2006 AA Accounts for a dormant company made up to 31 July 2005
19 Jul 2005 363s Return made up to 14/07/05; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed