WEDDING PRESENTS DIRECT LIMITED

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

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