URGENT CARE DIRECT LTD

06897195
UNIT 8 POND CLOSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP

Documents

Documents
Date Category Description Pages
08 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2024 officers Change of particulars for director (Mr James Flexton) 2 Buy now
19 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2024 capital Return of Allotment of shares 4 Buy now
01 Mar 2024 incorporation Memorandum Articles 20 Buy now
01 Mar 2024 resolution Resolution 2 Buy now
27 Feb 2024 capital Second Filing Capital Allotment Shares 6 Buy now
27 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2024 capital Return of Allotment of shares 3 Buy now
23 Feb 2024 accounts Annual Accounts 9 Buy now
14 Feb 2024 officers Appointment of director (Danielle Flexton) 2 Buy now
18 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2023 accounts Annual Accounts 8 Buy now
15 Jun 2022 accounts Annual Accounts 8 Buy now
11 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2021 accounts Annual Accounts 7 Buy now
14 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2020 mortgage Registration of a charge 8 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2020 accounts Annual Accounts 7 Buy now
14 May 2019 accounts Annual Accounts 8 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2019 officers Termination of appointment of director (Charles John Flexton) 1 Buy now
28 Jun 2018 accounts Annual Accounts 8 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2017 accounts Annual Accounts 8 Buy now
13 May 2016 annual-return Annual Return 5 Buy now
08 Mar 2016 accounts Annual Accounts 7 Buy now
20 May 2015 annual-return Annual Return 5 Buy now
27 Jan 2015 accounts Annual Accounts 8 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
05 Jun 2014 officers Change of particulars for director (Mr James Flexton) 2 Buy now
27 May 2014 capital Notice of cancellation of shares 4 Buy now
27 May 2014 capital Notice of cancellation of shares 4 Buy now
27 May 2014 capital Return of purchase of own shares 3 Buy now
27 May 2014 capital Return of purchase of own shares 3 Buy now
23 Apr 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Apr 2014 officers Change of particulars for director (Mr James Flexton) 2 Buy now
13 Dec 2013 accounts Annual Accounts 6 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
25 May 2013 officers Termination of appointment of director (Joseph Cook) 1 Buy now
13 Sep 2012 accounts Annual Accounts 6 Buy now
11 Jul 2012 officers Change of particulars for director (Mr Joseph Michael Cook) 2 Buy now
13 Jun 2012 annual-return Annual Return 6 Buy now
11 Oct 2011 accounts Annual Accounts 6 Buy now
26 May 2011 annual-return Annual Return 6 Buy now
30 Dec 2010 accounts Annual Accounts 5 Buy now
12 Nov 2010 officers Termination of appointment of director (Thomas Cook) 1 Buy now
11 Nov 2010 officers Change of particulars for director (Mr James Flexton) 2 Buy now
11 Nov 2010 officers Change of particulars for director (Mr Charles John Flexton) 2 Buy now
11 Nov 2010 officers Appointment of director (Mr James Flexton) 2 Buy now
11 Nov 2010 officers Appointment of director (Mr Charles John Flexton) 2 Buy now
11 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2010 officers Appointment of director (Mr Joseph Cook) 2 Buy now
03 Jun 2010 annual-return Annual Return 4 Buy now
25 May 2010 capital Return of Allotment of shares 4 Buy now
09 Apr 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 May 2009 incorporation Incorporation Company 18 Buy now