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UK BUSINESS DIRECT LIMITED

Company number 05097175

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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)
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
27 Jul 2015 TM01 Termination of appointment of Daphne Janet Jones as a director on 1 May 2015
27 Jul 2015 TM02 Termination of appointment of Daphne Janet Jones as a secretary on 1 May 2015
07 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 4
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 4
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Aug 2010 AD01 Registered office address changed from 2 Water Court, Water Street Birmingham W Midlands B3 1HP on 19 August 2010
27 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mrs Daphne Janet Jones on 2 October 2009
27 Apr 2010 CH01 Director's details changed for Jacqueline Ann Wood on 2 October 2009
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Apr 2009 363a Return made up to 07/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Apr 2008 363a Return made up to 07/04/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Jun 2007 363s Return made up to 07/04/07; no change of members
  • 363(288) ‐ Director's particulars changed