Founded in 1990, City Direction Ltd are based in Henley In Arden, it's status is listed as "Active". There are no directors listed for the company at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 26 November 2019 | |
CS01 - N/A | 06 May 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 04 May 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 20 May 2016 | |
CH03 - Change of particulars for secretary | 20 May 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AD01 - Change of registered office address | 29 January 2015 | |
AR01 - Annual Return | 22 May 2014 | |
CH01 - Change of particulars for director | 22 May 2014 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 17 May 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 18 May 2012 | |
AA - Annual Accounts | 05 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 20 May 2010 | |
AA - Annual Accounts | 08 February 2010 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 13 February 2009 | |
363a - Annual Return | 16 May 2008 | |
AA - Annual Accounts | 25 February 2008 | |
363a - Annual Return | 17 May 2007 | |
AA - Annual Accounts | 21 January 2007 | |
363a - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 16 February 2006 | |
363s - Annual Return | 24 May 2005 | |
288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
AA - Annual Accounts | 04 May 2005 | |
395 - Particulars of a mortgage or charge | 26 August 2004 | |
287 - Change in situation or address of Registered Office | 09 July 2004 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 27 April 2004 | |
363s - Annual Return | 23 May 2003 | |
AA - Annual Accounts | 16 January 2003 | |
363s - Annual Return | 21 May 2002 | |
AA - Annual Accounts | 11 January 2002 | |
363s - Annual Return | 07 June 2001 | |
AA - Annual Accounts | 28 November 2000 | |
363s - Annual Return | 30 June 2000 | |
AA - Annual Accounts | 08 September 1999 | |
363s - Annual Return | 02 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1998 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 03 July 1998 | |
AA - Annual Accounts | 30 December 1997 | |
363s - Annual Return | 07 July 1997 | |
AA - Annual Accounts | 27 April 1997 | |
395 - Particulars of a mortgage or charge | 29 June 1996 | |
395 - Particulars of a mortgage or charge | 20 June 1996 | |
363s - Annual Return | 15 May 1996 | |
AA - Annual Accounts | 26 October 1995 | |
363s - Annual Return | 18 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 26 September 1994 | |
363s - Annual Return | 27 June 1994 | |
AA - Annual Accounts | 08 December 1993 | |
363s - Annual Return | 27 May 1993 | |
288 - N/A | 20 November 1992 | |
AA - Annual Accounts | 01 November 1992 | |
363s - Annual Return | 19 June 1992 | |
AA - Annual Accounts | 20 March 1992 | |
363b - Annual Return | 01 July 1991 | |
287 - Change in situation or address of Registered Office | 27 June 1991 | |
287 - Change in situation or address of Registered Office | 21 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 July 1990 | |
395 - Particulars of a mortgage or charge | 30 June 1990 | |
288 - N/A | 19 June 1990 | |
288 - N/A | 13 June 1990 | |
RESOLUTIONS - N/A | 12 June 1990 | |
MEM/ARTS - N/A | 12 June 1990 | |
287 - Change in situation or address of Registered Office | 12 June 1990 | |
NEWINC - New incorporation documents | 17 May 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 10 August 2004 | Outstanding |
N/A |
Legal mortgage | 28 June 1996 | Fully Satisfied |
N/A |
Fixed and floating charge | 01 June 1996 | Outstanding |
N/A |
Legal charge | 25 June 1990 | Fully Satisfied |
N/A |