PRO - DIRECT GROUP LIMITED

06646626
TORRE HOUSE SHALDON ROAD NEWTON ABBOT DEVON TQ12 4PQ

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 45 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 officers Termination of appointment of director (Norman Wreford Lake) 1 Buy now
12 Sep 2023 officers Termination of appointment of secretary (Norman Wreford Lake) 1 Buy now
26 Jul 2023 accounts Annual Accounts 45 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 45 Buy now
23 Jul 2021 accounts Annual Accounts 53 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 43 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 officers Change of particulars for director (Mr Martin Wreford Lake) 2 Buy now
29 Jan 2020 officers Change of particulars for director (Mr Norman Wreford Lake) 2 Buy now
29 Jan 2020 officers Change of particulars for director (Mr Adrian John Lake) 2 Buy now
29 Jan 2020 officers Change of particulars for director (Mr Peter James Hammond) 2 Buy now
29 Jan 2020 officers Change of particulars for secretary (Mr Norman Wreford Lake) 1 Buy now
29 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2019 accounts Annual Accounts 33 Buy now
19 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 33 Buy now
25 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 accounts Annual Accounts 31 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2016 accounts Annual Accounts 34 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Dec 2015 accounts Annual Accounts 27 Buy now
03 Aug 2015 annual-return Annual Return 7 Buy now
03 Nov 2014 accounts Annual Accounts 26 Buy now
21 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Aug 2014 annual-return Annual Return 7 Buy now
29 Oct 2013 accounts Annual Accounts 25 Buy now
06 Aug 2013 annual-return Annual Return 7 Buy now
08 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2013 officers Change of particulars for director (Adrian John Lake) 2 Buy now
24 Dec 2012 accounts Annual Accounts 25 Buy now
15 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Aug 2012 annual-return Annual Return 7 Buy now
09 Aug 2012 officers Change of particulars for director (Mr Peter James Hammond) 2 Buy now
16 Feb 2012 accounts Annual Accounts 24 Buy now
25 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Sep 2011 officers Appointment of director (Mr Peter James Hammond) 3 Buy now
18 Aug 2011 auditors Auditors Resignation Company 1 Buy now
16 Aug 2011 auditors Auditors Resignation Company 1 Buy now
12 Aug 2011 annual-return Annual Return 6 Buy now
29 Oct 2010 accounts Annual Accounts 23 Buy now
12 Aug 2010 annual-return Annual Return 6 Buy now
12 Aug 2010 officers Change of particulars for director (Adrian John Lake) 2 Buy now
01 Dec 2009 accounts Annual Accounts 20 Buy now
06 Aug 2009 annual-return Return made up to 15/07/09; full list of members 4 Buy now
22 Apr 2009 accounts Accounting reference date shortened from 31/07/2009 to 31/01/2009 1 Buy now
24 Sep 2008 capital Particulars of contract relating to shares 2 Buy now
24 Sep 2008 capital Ad 04/09/08\gbp si 99999@0.1=9999.9\gbp ic 0/9999.9\ 2 Buy now
24 Jul 2008 officers Appointment terminated secretary christopher hodgson 1 Buy now
24 Jul 2008 officers Appointment terminated director peter hammond 1 Buy now
24 Jul 2008 officers Secretary appointed norman wreford lake 1 Buy now
24 Jul 2008 officers Director appointed norman wreford lake 2 Buy now
24 Jul 2008 officers Director appointed martin wreford lake 2 Buy now
24 Jul 2008 officers Director appointed adrian john lake 2 Buy now
15 Jul 2008 incorporation Incorporation Company 17 Buy now