Total Documents | 127 |
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Total Pages | 658 |
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13 January 2024 | Full accounts made up to 31 December 2022 |
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8 January 2024 | Confirmation statement made on 8 December 2023 with no updates |
28 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 |
16 January 2023 | Confirmation statement made on 8 December 2022 with no updates |
5 October 2022 | Accounts for a small company made up to 31 December 2021 |
14 January 2022 | Confirmation statement made on 8 December 2021 with no updates |
8 October 2021 | Accounts for a small company made up to 31 December 2020 |
5 February 2021 | Confirmation statement made on 8 December 2020 with no updates |
16 November 2020 | Accounts for a small company made up to 31 December 2019 |
13 February 2020 | Director's details changed for Mr Nigel Harper on 8 February 2020 |
10 December 2019 | Confirmation statement made on 8 December 2019 with no updates |
9 October 2019 | Accounts for a small company made up to 31 December 2018 |
8 June 2019 | Resolutions
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24 December 2018 | Confirmation statement made on 8 December 2018 with no updates |
7 October 2018 | Accounts for a small company made up to 31 December 2017 |
12 July 2018 | Particulars of variation of rights attached to shares |
12 July 2018 | Change of share class name or designation |
11 July 2018 | Resolutions
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11 July 2018 | Resolutions
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11 July 2018 | Resolutions
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10 July 2018 | Cessation of Martin Arnold as a person with significant control on 21 March 2018 |
10 July 2018 | Notification of James Campbell Fraser Keay as a person with significant control on 21 March 2018 |
6 April 2018 | Purchase of own shares. |
26 March 2018 | Purchase of own shares. |
26 March 2018 | Cancellation of shares. Statement of capital on 16 January 2015
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3 January 2018 | Accounts for a small company made up to 31 December 2016 |
3 January 2018 | Accounts for a small company made up to 31 December 2016 |
22 December 2017 | Confirmation statement made on 8 December 2017 with updates |
22 December 2017 | Confirmation statement made on 8 December 2017 with updates |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 |
25 September 2017 | Resolutions
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25 September 2017 | Resolutions
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5 September 2017 | Change of share class name or designation |
5 September 2017 | Change of share class name or designation |
5 September 2017 | Particulars of variation of rights attached to shares |
5 September 2017 | Statement of capital following an allotment of shares on 16 February 2017
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5 September 2017 | Resolutions
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5 September 2017 | Particulars of variation of rights attached to shares |
5 September 2017 | Particulars of variation of rights attached to shares |
5 September 2017 | Change of share class name or designation |
5 September 2017 | Particulars of variation of rights attached to shares |
5 September 2017 | Change of share class name or designation |
5 September 2017 | Statement of capital following an allotment of shares on 1 January 2016
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5 September 2017 | Resolutions
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5 September 2017 | Statement of capital following an allotment of shares on 1 January 2016
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5 September 2017 | Statement of capital following an allotment of shares on 16 February 2017
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28 April 2017 | Appointment of Mr Nigel Harper as a director on 6 April 2017 |
28 April 2017 | Appointment of Mr Nigel Harper as a director on 6 April 2017 |
30 December 2016 | Confirmation statement made on 8 December 2016 with updates |
30 December 2016 | Confirmation statement made on 8 December 2016 with updates |
30 September 2016 | Total exemption full accounts made up to 31 December 2015 |
30 September 2016 | Total exemption full accounts made up to 31 December 2015 |
16 March 2016 | Compulsory strike-off action has been discontinued |
16 March 2016 | Compulsory strike-off action has been discontinued |
9 March 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-03-09
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24 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 January 2015 | Annual return made up to 8 December 2014 Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 8 December 2014 Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 8 December 2014 Statement of capital on 2015-01-13
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 January 2014 | Annual return made up to 8 December 2013 Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 8 December 2013 Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 8 December 2013 Statement of capital on 2014-01-15
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders |
3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders |
3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders |
12 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
5 January 2012 | Secretary's details changed for Christopher Alan Lear on 5 January 2012 |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders |
5 January 2012 | Director's details changed for Christopher Alan Lear on 5 January 2012 |
5 January 2012 | Secretary's details changed for Christopher Alan Lear on 5 January 2012 |
5 January 2012 | Secretary's details changed for Christopher Alan Lear on 5 January 2012 |
5 January 2012 | Director's details changed for Christopher Alan Lear on 5 January 2012 |
5 January 2012 | Director's details changed for Christopher Alan Lear on 5 January 2012 |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 April 2011 | Particulars of a mortgage or charge / charge no: 2 |
5 April 2011 | Particulars of a mortgage or charge / charge no: 2 |
11 March 2011 | Registered office address changed from 205 High Street Tunstall Stoke on Trent Staffordshire ST6 5EG on 11 March 2011 |
11 March 2011 | Registered office address changed from 205 High Street Tunstall Stoke on Trent Staffordshire ST6 5EG on 11 March 2011 |
23 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders |
23 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders |
23 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
12 May 2010 | Director's details changed for Christopher Alan Lear on 12 May 2010 |
12 May 2010 | Secretary's details changed for Christopher Alan Lear on 12 May 2010 |
12 May 2010 | Secretary's details changed for Christopher Alan Lear on 12 May 2010 |
12 May 2010 | Director's details changed for Christopher Alan Lear on 12 May 2010 |
22 January 2010 | Particulars of a mortgage or charge / charge no: 1 |
22 January 2010 | Particulars of a mortgage or charge / charge no: 1 |
17 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders |
17 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders |
17 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders |
14 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
14 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
31 July 2009 | Appointment terminated director jason johnson-smith |
31 July 2009 | Appointment terminated director jason johnson-smith |
22 December 2008 | Director's change of particulars / jason johnson-smith / 01/04/2008 |
22 December 2008 | Director's change of particulars / jason johnson-smith / 01/04/2008 |
21 December 2008 | Return made up to 08/12/08; full list of members |
21 December 2008 | Return made up to 08/12/08; full list of members |
11 December 2008 | Return made up to 08/12/07; full list of members |
11 December 2008 | Return made up to 08/12/07; full list of members |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
14 May 2008 | Company name changed I sure direct LIMITED\certificate issued on 16/05/08 |
14 May 2008 | Company name changed I sure direct LIMITED\certificate issued on 16/05/08 |
9 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
9 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
11 January 2007 | Return made up to 08/12/06; full list of members
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11 January 2007 | Return made up to 08/12/06; full list of members
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22 May 2006 | Registered office changed on 22/05/06 from: 18 redrock crescent kidsgrove stoke on trent ST7 4GP |
22 May 2006 | Registered office changed on 22/05/06 from: 18 redrock crescent kidsgrove stoke on trent ST7 4GP |
17 February 2006 | Ad 08/12/05--------- £ si 59999@1=59999 £ ic 1/60000 |
17 February 2006 | Ad 08/12/05--------- £ si 59999@1=59999 £ ic 1/60000 |
8 December 2005 | Incorporation |
8 December 2005 | Incorporation |