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UK DIRECTION LTD

Company number 08305280

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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)
29 Aug 2024 AA01 Previous accounting period extended from 29 November 2023 to 29 May 2024
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
21 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
31 Aug 2023 AA01 Previous accounting period shortened from 30 November 2022 to 29 November 2022
02 Feb 2023 CS01 Confirmation statement made on 23 November 2022 with updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
25 Jan 2022 CS01 Confirmation statement made on 23 November 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
24 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
26 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
16 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
27 Nov 2019 CH01 Director's details changed for Mr Paul Andrew Goodwin on 27 November 2019
27 Nov 2019 CH01 Director's details changed for Mrs Benedicte Jacqueline Jeanne Marie Goodwin on 27 November 2019
27 Nov 2019 CH03 Secretary's details changed for Benedicte Goodwin on 27 November 2019
27 Nov 2019 PSC04 Change of details for Mr Paul Andrew Goodwin as a person with significant control on 27 November 2019
27 Nov 2019 PSC04 Change of details for Mrs Benedicte Jacqueline Jeanne Marie Goodwin as a person with significant control on 27 November 2019
27 Nov 2019 AD01 Registered office address changed from 5 Church Street Ellesmere Shropshire SY12 0HD to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 27 November 2019
05 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2