| 19 Sep 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2024 |
officers |
Appointment of director (Miss Felicity Belinda Brenda Smedley)
|
2 |
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You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2024 |
officers |
Change of particulars for director (Mr Simon John Smedley)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2024 |
officers |
Change of particulars for director (Mr Dale Steven Terry)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2024 |
accounts |
Annual Accounts
|
37 |
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You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2023 |
officers |
Termination of appointment of director (Howard Robert Milner)
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2023 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2022 |
officers |
Termination of appointment of director (Ryan Nolan Mccoy)
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2022 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2022 |
officers |
Appointment of director (Mr Howard Robert Milner)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2021 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2020 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2020 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2020 |
resolution |
Resolution
|
25 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
officers |
Change of particulars for director (Ryan Nolan Mccoy)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2019 |
officers |
Appointment of director (Mr Dale Steven Terry)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2019 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2018 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2017 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2017 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2016 |
officers |
Change of particulars for director (Ryan Nolan Mccoy)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2016 |
officers |
Change of particulars for director (Mr Christopher Knowles)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2016 |
officers |
Change of particulars for secretary (Mrs Julie Dawn Smedley)
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2016 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2016 |
officers |
Appointment of director (Ryan Nolan Mccoy)
|
3 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2015 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2014 |
officers |
Termination of appointment of director (Anthony Mark Pollock)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2014 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2014 |
officers |
Termination of appointment of director (Peter Alan Hutchinson)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2014 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2013 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2013 |
officers |
Change of particulars for director (Mrs Julie Dawn Smedley)
|
3 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2013 |
officers |
Change of particulars for director (Mr Simon John Smedley)
|
3 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2012 |
officers |
Change of particulars for director (Mrs Julie Dawn Smedley)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2012 |
officers |
Change of particulars for director (Mr Simon John Smedley)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2012 |
officers |
Change of particulars for director (Mr Simon John Smedley)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2012 |
officers |
Change of particulars for secretary (Mrs Julie Dawn Smedley)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2012 |
officers |
Change of particulars for secretary (Mrs Julie Dawn Smedley)
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2012 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2011 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2011 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2011 |
document-replacement |
Second Filing Of Form With Form Type
|
4 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2011 |
officers |
Termination of appointment of secretary (Paul Newton)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2011 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2011 |
officers |
Termination of appointment of director (Paul Newton)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2011 |
officers |
Appointment of secretary (Paul Robert Newton)
|
3 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2010 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2010 |
officers |
Appointment of director (Mr Peter Alan Hutchinson)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
officers |
Change of particulars for director (Mr Paul Robert Newton)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
officers |
Change of particulars for director (Mrs Julie Dawn Smedley)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
officers |
Change of particulars for director (Mr Anthony Mark Pollock)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
officers |
Change of particulars for director (Mr Simon John Smedley)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
officers |
Change of particulars for director (Mr Christopher Knowles)
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
officers |
Termination of appointment of director (Nigel Nash)
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Termination of appointment of director (Neil Doxey)
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 7
|
4 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2009 |
officers |
Director's change of particulars / paul newton / 07/08/2009
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2009 |
capital |
Ad 15/04/09-17/04/09\gbp si 100@1=100\gbp ic 910/1010\
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2009 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2009 |
officers |
Director's change of particulars / neil doxey / 08/01/2009
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2008 |
annual-return |
Return made up to 31/12/08; full list of members
|
6 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2008 |
officers |
Director's change of particulars / simon smedley / 01/10/2006
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2008 |
officers |
Secretary appointed mrs julie dawn smedley
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2008 |
officers |
Director appointed mrs julie dawn smedley
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2008 |
officers |
Appointment terminated director guy roberts
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2008 |
officers |
Appointment terminated secretary guy roberts
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
resolution |
Resolution
|
20 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
resolution |
Resolution
|
5 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2008 |
officers |
Director appointed mr neil doxey
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2008 |
officers |
Director appointed mr nigel john nash
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2008 |
officers |
Director appointed mr anthony mark pollock
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2008 |
officers |
Director appointed mr christopher knowles
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2008 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2008 |
annual-return |
Return made up to 31/12/07; full list of members
|
4 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2007 |
capital |
£ ic 955/910 28/09/07 £ sr 45@1=45
|
2 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2007 |
accounts |
Accounting reference date extended from 30/09/07 to 31/12/07
|
1 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2007 |
annual-return |
Return made up to 31/12/06; full list of members
|
4 |
Buy now
You are about to purchase a company document for "HGV DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|