- Company Overview for NEW STAR DIRECT LIMITED (08351903)
- Filing history for NEW STAR DIRECT LIMITED (08351903)
- People for NEW STAR DIRECT LIMITED (08351903)
- More for NEW STAR DIRECT LIMITED (08351903)
| 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 Sep 2022 | TM01 | Termination of appointment of Richard Withers as a director on 29 September 2022 | |
| 29 Sep 2022 | AP01 | Appointment of Ms Anne Beaney as a director on 29 September 2022 | |
| 01 Apr 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 22 Mar 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Mar 2022 | DS01 | Application to strike the company off the register | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with updates | |
| 11 Nov 2021 | PSC04 | Change of details for Mr Richard Withers as a person with significant control on 1 November 2021 | |
| 06 Nov 2021 | PSC04 | Change of details for Mr Richard Leonard Withers as a person with significant control on 6 November 2021 | |
| 15 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 07 Oct 2021 | AD01 | Registered office address changed from Unit 2 8 Lutterworth Road Blaby Leicester LE8 4DN to Church Farm Main Street Willey Rugby CV23 0SH on 7 October 2021 | |
| 24 Jan 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 4 January 2021 with no updates | |
| 09 Jan 2020 | CS01 | Confirmation statement made on 4 January 2020 with no updates | |
| 29 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 10 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with no updates | |
| 29 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 26 Jul 2018 | AAMD | Amended total exemption full accounts made up to 31 January 2017 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with no updates | |
| 31 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 07 Feb 2017 | AAMD | Amended total exemption small company accounts made up to 31 January 2016 | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
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| 22 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 22 Sep 2015 | TM01 | Termination of appointment of Christopher David Trew as a director on 16 July 2015 |