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SUPPLY PARTNERS DIRECT LTD

Company number 13127553

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	PSC01	Notification of Michael Cookson as a person with significant control on 2 February 2024	View PDF Notification of Michael Cookson as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC04	Change of details for Mr Steven Eric Mcpherson as a person with significant control on 2 February 2024	View PDF Change of details for Mr Steven Eric Mcpherson as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 19,400	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 19,400 - link opens in a new window - 3 pages (3 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 15,000	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 3 February 2024 GBP 17,000	View PDF Statement of capital following an allotment of shares on 3 February 2024 GBP 17,000 - link opens in a new window - 3 pages (3 pages)
01 May 2024	SH02	Sub-division of shares on 31 January 2024	View PDF Sub-division of shares on 31 January 2024 - link opens in a new window - 5 pages (5 pages)
01 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Michael Andrew Preston as a director on 11 January 2024	View PDF Termination of appointment of Michael Andrew Preston as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2023	AD01	Registered office address changed from The Foundry Hammerton Street Burnley Lancashire BB11 1NA England to Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT on 11 October 2023	View PDF Registered office address changed from The Foundry Hammerton Street Burnley Lancashire BB11 1NA England to Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT on 11 October 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AD01	Registered office address changed from Lower Rempstone House New Road Corfe Castle Wareham BH20 5JQ England to The Foundry Hammerton Street Burnley Lancashire BB11 1NA on 23 November 2021	View PDF Registered office address changed from Lower Rempstone House New Road Corfe Castle Wareham BH20 5JQ England to The Foundry Hammerton Street Burnley Lancashire BB11 1NA on 23 November 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Mr Michael Cookson as a director on 15 February 2021	View PDF Appointment of Mr Michael Cookson as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr Michael Andrew Preston as a director on 15 February 2021	View PDF Appointment of Mr Michael Andrew Preston as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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SUPPLY PARTNERS DIRECT LTD

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