About

Registered Number: 00698592
Date of Incorporation: 18/07/1961 (63 years and 8 months ago)
Company Status: Active
Registered Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ,

 

Having been setup in 1961, Artwork Direct Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at the company. There are 5 directors listed as Gray, Ken, Greenwood, Colin, Hodges, Timothy, Kapur, Vidhu, Wynne-morgan, Adrian for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Ken 01 February 1994 25 March 1996 1
GREENWOOD, Colin N/A 03 March 1993 1
HODGES, Timothy N/A 09 December 1993 1
KAPUR, Vidhu 01 February 1994 21 July 1995 1
WYNNE-MORGAN, Adrian N/A 31 May 1993 1

Filing History

Document Type Date
CS01 - N/A 15 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 13 April 2018
TM01 - Termination of appointment of director 28 March 2018
AP01 - Appointment of director 28 March 2018
AAMD - Amended Accounts 19 December 2017
AAMD - Amended Accounts 19 December 2017
AP01 - Appointment of director 13 December 2017
TM01 - Termination of appointment of director 12 December 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 05 September 2016
AD01 - Change of registered office address 23 February 2016
AR01 - Annual Return 17 September 2015
AP01 - Appointment of director 03 July 2015
TM01 - Termination of appointment of director 02 July 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 06 October 2014
CH04 - Change of particulars for corporate secretary 06 October 2014
AA - Annual Accounts 08 August 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 09 September 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
AP01 - Appointment of director 01 December 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 23 September 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 29 September 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 06 June 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 10 July 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 30 August 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 26 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 26 November 2003
AA - Annual Accounts 02 October 2003
363s - Annual Return 01 October 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 31 October 2002
AUD - Auditor's letter of resignation 17 August 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 03 August 2001
AA - Annual Accounts 03 August 2001
287 - Change in situation or address of Registered Office 13 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2000
363s - Annual Return 25 October 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 03 November 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 08 October 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 03 November 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
288a - Notice of appointment of directors or secretaries 01 November 1996
AA - Annual Accounts 14 October 1996
363s - Annual Return 14 October 1996
288a - Notice of appointment of directors or secretaries 14 October 1996
AA - Annual Accounts 03 November 1995
288 - N/A 26 October 1995
363s - Annual Return 04 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 12 October 1994
287 - Change in situation or address of Registered Office 26 August 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
AA - Annual Accounts 30 November 1993
363a - Annual Return 29 September 1993
288 - N/A 29 September 1993
288 - N/A 29 September 1993
288 - N/A 29 September 1993
288 - N/A 07 December 1992
363a - Annual Return 20 October 1992
AA - Annual Accounts 05 October 1992
287 - Change in situation or address of Registered Office 23 January 1992
363b - Annual Return 20 November 1991
AA - Annual Accounts 13 November 1991
288 - N/A 01 May 1991
288 - N/A 18 April 1991
AA - Annual Accounts 13 February 1991
288 - N/A 19 November 1990
363a - Annual Return 08 November 1990
288 - N/A 03 May 1990
288 - N/A 02 March 1990
AA - Annual Accounts 12 February 1990
363 - Annual Return 12 February 1990
RESOLUTIONS - N/A 13 July 1989
288 - N/A 10 May 1989
288 - N/A 04 May 1989
AA - Annual Accounts 08 March 1989
363 - Annual Return 08 March 1989
288 - N/A 20 September 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 06 November 1987
288 - N/A 07 September 1987
288 - N/A 07 September 1987
CERTNM - Change of name certificate 10 March 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986
AA - Annual Accounts 05 July 1986
363 - Annual Return 05 July 1986
288 - N/A 05 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.