ISUPPLY DIRECT LIMITED
| Status | LIQUIDATION |
| Company No. | 09190285 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2014 |
| Age | 9 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ISUPPLY DIRECT LIMITED is an liquidation private limited company with number 09190285. It was incorporated 9 years, 9 months, 18 days ago, on 28 August 2014. The company address is Trinity House Trinity House, Birmingham, B1 1QH.
Company Fillings
Liquidation compulsory winding up progress report
Date: 29 Mar 2024
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 23 Mar 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation disclaimer notice
Date: 15 Feb 2022
Category: Insolvency
Type: NDISC
Documents
Liquidation compulsory appointment liquidator
Date: 01 Feb 2022
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Address
Type: AD01
New address: Trinity House 28-30 Blucher Street Birmingham B1 1QH
Change date: 2022-01-27
Old address: Unit 54 548 - 550 Elder House Elder Gate Milton Keynes MK9 1LR England
Documents
Liquidation compulsory winding up order
Date: 01 Dec 2021
Category: Insolvency
Type: COCOMP
Documents
Accounts with accounts type total exemption full
Date: 25 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Address
Type: AD01
New address: Unit 54 548 - 550 Elder House Elder Gate Milton Keynes MK9 1LR
Change date: 2021-02-03
Old address: Unit 54548-550 Elder House Elder Gate Milton Keynes MK9 1LR England
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-03
New address: Unit 54548-550 Elder House Elder Gate Milton Keynes MK9 1LR
Old address: Jr Smith Yard Whaddon Farm Slapton Leighton Buzzard LU7 0QT England
Documents
Resolution
Date: 30 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2020
Action Date: 30 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-30
New address: Jr Smith Yard Whaddon Farm Slapton Leighton Buzzard LU7 0QT
Old address: Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH England
Documents
Accounts with accounts type unaudited abridged
Date: 27 May 2020
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 13 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Accounts with accounts type unaudited abridged
Date: 22 May 2019
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Notification of a person with significant control
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lee Mckane
Notification date: 2019-04-30
Documents
Cessation of a person with significant control
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen John Rawle
Cessation date: 2019-04-30
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-30
Officer name: Mr Lee Mckane
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Stephen John Rawle
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Change person director company with change date
Date: 20 Nov 2018
Action Date: 10 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Rawle
Change date: 2018-02-10
Documents
Change to a person with significant control
Date: 20 Nov 2018
Action Date: 10 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-10
Psc name: Mr Stephen John Rawle
Documents
Change person director company with change date
Date: 23 Feb 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Rawle
Change date: 2018-02-15
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Address
Type: AD01
New address: Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH
Old address: 4 Ferndale Dartmouth TQ6 9QU England
Change date: 2018-02-22
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Mortgage satisfy charge full
Date: 03 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091902850001
Documents
Mortgage satisfy charge full
Date: 03 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091902850002
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091902850003
Charge creation date: 2017-12-11
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Address
Type: AD01
New address: 4 Ferndale Dartmouth TQ6 9QU
Change date: 2017-11-27
Old address: Carpenter Court Maple Road Bramhall Stockport SK7 2DH England
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Address
Type: AD01
Old address: 4 Ferndale Dartmouth TQ6 9QU England
Change date: 2017-11-27
New address: Carpenter Court Maple Road Bramhall Stockport SK7 2DH
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2017
Action Date: 31 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091902850002
Charge creation date: 2017-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2017
Action Date: 08 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091902850001
Charge creation date: 2017-03-08
Documents
Confirmation statement with updates
Date: 02 Dec 2016
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2016
Action Date: 02 Dec 2016
Category: Address
Type: AD01
Old address: Belsford Court Harberton Totnes TQ9 7SP England
New address: 4 Ferndale Dartmouth TQ6 9QU
Change date: 2016-12-02
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-25
New address: Belsford Court Harberton Totnes TQ9 7SP
Old address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
Documents
Termination director company with name termination date
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Ralph Poppleton
Termination date: 2016-11-24
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-24
Officer name: Mr Stephen John Rawle
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change person director company with change date
Date: 06 Oct 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-10
Officer name: Mr Stuart Ralph Poppleton
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2015
Action Date: 28 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-28
Documents
Termination director company with name termination date
Date: 18 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-18
Officer name: Andrew Kemp
Documents
Appoint person director company with name date
Date: 18 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-18
Officer name: Mr Stuart Poppleton
Documents
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