About

Registered Number: 02503114
Date of Incorporation: 17/05/1990 (34 years and 10 months ago)
Company Status: Active
Registered Address: Foxhill Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.