About

Registered Number: 05455062
Date of Incorporation: 17/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 45 Newtown Lane, Verwood, Dorset, BH31 6JD,

 

Established in 2005, Finance Direction (Newbury) Ltd has its registered office in Verwood in Dorset, it's status at Companies House is "Active". The companies directors are listed as Zablocka, Maureen Linda, Chudy, Dariusz, Richardson, Edward John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZABLOCKA, Maureen Linda 30 May 2005 - 1
CHUDY, Dariusz 17 May 2005 30 May 2005 1
RICHARDSON, Edward John 25 March 2008 31 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 18 May 2016
CH03 - Change of particulars for secretary 18 May 2016
CH01 - Change of particulars for director 18 May 2016
AD01 - Change of registered office address 02 November 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 21 May 2012
TM01 - Termination of appointment of director 18 May 2012
TM01 - Termination of appointment of director 18 May 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 19 May 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 19 May 2006
288c - Notice of change of directors or secretaries or in their particulars 19 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 May 2006
353 - Register of members 18 May 2006
287 - Change in situation or address of Registered Office 18 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2005
287 - Change in situation or address of Registered Office 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
CERTNM - Change of name certificate 01 July 2005
NEWINC - New incorporation documents 17 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.