SCI-FI WAREHOUSE DIRECT LIMITED

03618402
212A JUBILEE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD CM13 3FR

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 10 Buy now
11 Dec 2024 officers Termination of appointment of director (David Alan Platt) 1 Buy now
11 Dec 2024 officers Termination of appointment of secretary (Rebecca Jarman) 1 Buy now
11 Dec 2024 officers Appointment of director (Mr Andrew Michael Lawrence Staff) 2 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2023 accounts Annual Accounts 10 Buy now
08 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2022 accounts Annual Accounts 8 Buy now
29 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 officers Termination of appointment of director (Richard James Boxall) 1 Buy now
28 Mar 2022 accounts Annual Accounts 8 Buy now
09 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 16 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 15 Buy now
14 Nov 2019 officers Change of particulars for director (Mr Andrew David Oddie) 2 Buy now
14 Nov 2019 officers Change of particulars for director (Mr James Russell Hamilton) 2 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 15 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 14 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 officers Termination of appointment of director (Andrew Michael Lawrence Staff) 1 Buy now
10 Jan 2017 officers Appointment of director (Mr Andrew Michael Lawrence Staff) 2 Buy now
10 Jan 2017 officers Appointment of secretary (Ms Rebecca Jarman) 2 Buy now
10 Jan 2017 officers Termination of appointment of secretary (Richard James Boxall) 1 Buy now
10 Jan 2017 officers Change of particulars for director (Mr Andrew David Oddie) 2 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2017 accounts Annual Accounts 13 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2016 accounts Annual Accounts 14 Buy now
01 Sep 2015 annual-return Annual Return 9 Buy now
06 Feb 2015 accounts Annual Accounts 8 Buy now
29 Aug 2014 annual-return Annual Return 9 Buy now
07 Jan 2014 accounts Annual Accounts 8 Buy now
09 Sep 2013 annual-return Annual Return 9 Buy now
06 Jan 2013 accounts Annual Accounts 8 Buy now
31 Aug 2012 annual-return Annual Return 9 Buy now
04 Jan 2012 accounts Annual Accounts 8 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Aug 2011 annual-return Annual Return 9 Buy now
16 Mar 2011 accounts Annual Accounts 14 Buy now
28 Oct 2010 annual-return Annual Return 18 Buy now
06 Jul 2010 accounts Annual Accounts 8 Buy now
18 May 2010 gazette Gazette Notice Compulsary 1 Buy now
10 Dec 2009 accounts Annual Accounts 7 Buy now
30 Sep 2009 annual-return Return made up to 19/08/09; no change of members 6 Buy now
26 May 2009 gazette Gazette Notice Compulsary 1 Buy now
26 Nov 2008 annual-return Return made up to 16/09/08; no change of members 6 Buy now
01 Nov 2008 accounts Annual Accounts 7 Buy now
10 Mar 2008 annual-return Return made up to 19/08/07; full list of members 10 Buy now
10 May 2007 accounts Annual Accounts 6 Buy now
10 Mar 2007 annual-return Return made up to 19/08/06; full list of members 9 Buy now
06 Apr 2006 accounts Annual Accounts 7 Buy now
03 Oct 2005 annual-return Return made up to 19/08/05; full list of members 9 Buy now
18 Mar 2005 accounts Annual Accounts 6 Buy now
13 Sep 2004 annual-return Return made up to 19/08/04; full list of members 9 Buy now
30 Mar 2004 accounts Annual Accounts 10 Buy now
25 Oct 2003 annual-return Return made up to 19/08/03; full list of members 9 Buy now
05 Feb 2003 accounts Annual Accounts 9 Buy now
13 Nov 2002 annual-return Return made up to 19/08/02; full list of members 9 Buy now
01 May 2002 officers New director appointed 3 Buy now
15 Mar 2002 officers New director appointed 3 Buy now
02 Feb 2002 accounts Annual Accounts 9 Buy now
04 Sep 2001 annual-return Return made up to 19/08/01; full list of members 7 Buy now
06 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
12 Feb 2001 accounts Annual Accounts 6 Buy now
05 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
24 Aug 2000 annual-return Return made up to 19/08/00; full list of members 7 Buy now
29 Apr 2000 mortgage Particulars of mortgage/charge 5 Buy now
10 Jan 2000 accounts Annual Accounts 2 Buy now
10 Dec 1999 officers Director resigned 1 Buy now
10 Dec 1999 officers Director resigned 1 Buy now
24 Nov 1999 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 1999 address Registered office changed on 20/09/99 from: charles house station road harold wood essex RM3 0BP 1 Buy now
17 Aug 1999 annual-return Return made up to 19/08/99; full list of members 8 Buy now
25 May 1999 officers New director appointed 2 Buy now
25 May 1999 officers New director appointed 2 Buy now
25 May 1999 officers New director appointed 2 Buy now
09 Apr 1999 accounts Accounting reference date shortened from 31/08/99 to 31/03/99 1 Buy now
15 Mar 1999 capital Ad 04/03/99--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
15 Mar 1999 officers Director resigned 1 Buy now
15 Mar 1999 officers New director appointed 2 Buy now
15 Mar 1999 officers New director appointed 2 Buy now
15 Mar 1999 officers New director appointed 2 Buy now
26 Oct 1998 officers New director appointed 2 Buy now
26 Oct 1998 officers Director resigned 1 Buy now
19 Aug 1998 incorporation Incorporation Company 16 Buy now