WEDDING PRESENTS DIRECT LIMITED

04531550
THE METRO BUILDING THE METRO BUILDING 1 BUTTERWICK LONDON W6 8DL

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Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 12 Buy now
30 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2024 officers Appointment of director (Mr Ben John Ellis) 2 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 14 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 13 Buy now
19 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2022 resolution Resolution 44 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 13 Buy now
20 Jun 2021 incorporation Memorandum Articles 43 Buy now
20 Jun 2021 resolution Resolution 2 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 mortgage Registration of a charge 57 Buy now
06 Oct 2020 officers Appointment of secretary (Mrs Prudence Joanna Leary) 2 Buy now
06 Oct 2020 officers Termination of appointment of secretary (Sharon Louise Wooler) 1 Buy now
09 Sep 2020 accounts Annual Accounts 12 Buy now
03 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2020 officers Appointment of director (Mrs Prudence Joanna Leary) 2 Buy now
21 May 2020 accounts Annual Accounts 13 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 officers Termination of appointment of director (Gary Andrew Channon) 1 Buy now
03 May 2019 officers Appointment of secretary (Mrs Sharon Louise Wooler) 2 Buy now
02 May 2019 officers Termination of appointment of secretary (James Edward Dundas) 1 Buy now
02 May 2019 officers Termination of appointment of director (James Edward Dundas) 1 Buy now
02 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 accounts Annual Accounts 13 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 accounts Annual Accounts 12 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2016 accounts Annual Accounts 2 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2016 officers Termination of appointment of director (Melanie Clare Dundas) 1 Buy now
15 Aug 2016 officers Appointment of director (Mrs Anne-Marie Gabriella Jenkins) 2 Buy now
15 Aug 2016 officers Appointment of director (Mr Gary Andrew Channon) 2 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
22 Sep 2015 accounts Annual Accounts 2 Buy now
26 Sep 2014 accounts Annual Accounts 2 Buy now
15 Sep 2014 annual-return Annual Return 5 Buy now
02 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2013 accounts Annual Accounts 2 Buy now
11 Sep 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 2 Buy now
18 Sep 2012 annual-return Annual Return 5 Buy now
17 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2011 accounts Annual Accounts 2 Buy now
13 Sep 2011 annual-return Annual Return 5 Buy now
25 Oct 2010 annual-return Annual Return 5 Buy now
15 Sep 2010 accounts Annual Accounts 3 Buy now
18 Sep 2009 accounts Annual Accounts 1 Buy now
17 Sep 2009 annual-return Return made up to 10/09/09; full list of members 4 Buy now
19 Sep 2008 annual-return Return made up to 10/09/08; full list of members 4 Buy now
08 May 2008 accounts Annual Accounts 1 Buy now
17 Sep 2007 annual-return Return made up to 10/09/07; no change of members 7 Buy now
13 Feb 2007 accounts Annual Accounts 2 Buy now
19 Sep 2006 annual-return Return made up to 10/09/06; full list of members 7 Buy now
11 Aug 2006 accounts Annual Accounts 1 Buy now
20 Sep 2005 annual-return Return made up to 10/09/05; full list of members 7 Buy now
01 Sep 2005 accounts Annual Accounts 1 Buy now
17 Sep 2004 annual-return Return made up to 10/09/04; full list of members 7 Buy now
04 Aug 2004 accounts Annual Accounts 1 Buy now
13 Oct 2003 annual-return Return made up to 10/09/03; full list of members 7 Buy now
08 Oct 2002 accounts Accounting reference date extended from 30/09/03 to 31/01/04 1 Buy now
02 Oct 2002 capital Ad 10/09/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
24 Sep 2002 officers Secretary resigned 1 Buy now
24 Sep 2002 officers Director resigned 1 Buy now
24 Sep 2002 address Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
24 Sep 2002 officers New director appointed 2 Buy now
24 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
10 Sep 2002 incorporation Incorporation Company 31 Buy now