ON DIRECT BUSINESS SERVICES LIMITED

04631034
1 LONDON STREET READING BERKSHIRE RG1 4QW

Documents

Documents
Date Category Description Pages
14 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 accounts Annual Accounts 30 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 31 Buy now
08 Aug 2023 mortgage Registration of a charge 65 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 33 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 34 Buy now
22 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2021 mortgage Registration of a charge 71 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 35 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 30 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 24 Buy now
13 Jun 2018 mortgage Registration of a charge 25 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2017 accounts Annual Accounts 11 Buy now
17 Aug 2017 resolution Resolution 27 Buy now
12 Jun 2017 resolution Resolution 25 Buy now
23 May 2017 resolution Resolution 14 Buy now
16 Feb 2017 resolution Resolution 38 Buy now
23 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2017 mortgage Registration of a charge 44 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2016 capital Return of Allotment of shares 4 Buy now
01 Oct 2016 officers Appointment of director (Jane Suzanne Hall) 3 Buy now
13 Jul 2016 capital Return of Allotment of shares 3 Buy now
11 Jul 2016 resolution Resolution 50 Buy now
04 Jul 2016 accounts Annual Accounts 9 Buy now
08 Mar 2016 officers Termination of appointment of director (Eliza Rawlings) 1 Buy now
05 Feb 2016 annual-return Annual Return 6 Buy now
18 Nov 2015 capital Return of Allotment of shares 4 Buy now
01 Jul 2015 accounts Annual Accounts 8 Buy now
21 May 2015 capital Return of Allotment of shares 4 Buy now
26 Jan 2015 annual-return Annual Return 5 Buy now
26 Jan 2015 officers Change of particulars for director (Mr Brett Raynes) 2 Buy now
25 Jul 2014 mortgage Registration of a charge 15 Buy now
15 Jul 2014 officers Appointment of director (Eliza Rawlings) 3 Buy now
24 Jun 2014 resolution Resolution 2 Buy now
24 Jun 2014 capital Notice of cancellation of shares 4 Buy now
24 Jun 2014 capital Return of Allotment of shares 4 Buy now
24 Jun 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jun 2014 resolution Resolution 35 Buy now
24 Jun 2014 capital Return of purchase of own shares 3 Buy now
05 Jun 2014 accounts Annual Accounts 10 Buy now
30 May 2014 mortgage Registration of a charge 44 Buy now
20 Feb 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 21 Buy now
05 Feb 2013 annual-return Annual Return 5 Buy now
20 Jun 2012 resolution Resolution 2 Buy now
20 Jun 2012 capital Notice of cancellation of shares 4 Buy now
20 Jun 2012 capital Return of purchase of own shares 3 Buy now
17 May 2012 accounts Annual Accounts 10 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
23 May 2011 resolution Resolution 2 Buy now
23 May 2011 resolution Resolution 16 Buy now
23 May 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 May 2011 capital Notice of name or other designation of class of shares 2 Buy now
23 May 2011 capital Notice of cancellation of shares 4 Buy now
23 May 2011 capital Return of purchase of own shares 3 Buy now
16 May 2011 accounts Annual Accounts 9 Buy now
19 Jan 2011 annual-return Annual Return 4 Buy now
22 Jul 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Jul 2010 incorporation Memorandum Articles 14 Buy now
22 Jul 2010 resolution Resolution 3 Buy now
10 Mar 2010 annual-return Annual Return 4 Buy now
05 Mar 2010 officers Change of particulars for director (Brett Raynes) 2 Buy now
05 Mar 2010 officers Change of particulars for corporate secretary (Speafi Secretarial Limited) 2 Buy now
11 Feb 2010 accounts Annual Accounts 7 Buy now
18 May 2009 accounts Annual Accounts 7 Buy now
26 Jan 2009 annual-return Return made up to 08/01/09; full list of members 3 Buy now
26 Jan 2009 address Registered office changed on 26/01/2009 from the old coroner's court 1 london street reading berkshire RG1 4QW 1 Buy now
26 Jan 2009 officers Director's change of particulars / brett raynes / 26/01/2009 1 Buy now
29 Sep 2008 accounts Annual Accounts 7 Buy now
17 Jan 2008 annual-return Return made up to 08/01/08; full list of members 2 Buy now
28 Sep 2007 officers New secretary appointed 2 Buy now
28 Sep 2007 officers Secretary resigned 1 Buy now
28 Sep 2007 address Registered office changed on 28/09/07 from: court stables camerton bath BA2 0PU 1 Buy now
12 Jul 2007 accounts Annual Accounts 5 Buy now
11 Jan 2007 annual-return Return made up to 08/01/07; full list of members 2 Buy now
13 Jun 2006 accounts Annual Accounts 4 Buy now
17 Jan 2006 annual-return Return made up to 08/01/06; full list of members 2 Buy now
11 Jul 2005 accounts Annual Accounts 4 Buy now
02 Feb 2005 annual-return Return made up to 08/01/05; full list of members 6 Buy now
03 Nov 2004 accounts Annual Accounts 3 Buy now
09 Mar 2004 annual-return Return made up to 08/01/04; full list of members 3 Buy now
12 May 2003 accounts Accounting reference date shortened from 31/01/04 to 31/12/03 1 Buy now
12 May 2003 capital Ad 08/01/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
08 Jan 2003 officers Secretary resigned 1 Buy now
08 Jan 2003 incorporation Incorporation Company 17 Buy now