GENERALDIRECT FINANCE LIMITED - FREE financial data

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Name:	GENERALDIRECT FINANCE LIMITED GENERALDIRECT FINANCE LTD
Address:	4 STANSFIELD GROVE, KENILWORTH, WARWICKSHIRE, CV8 2SB
Incorporation Date:	2003-07-21

Company status: Active

Company Documents

date	name	form type
2022-09-01	CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES	CS01
2022-08-31	30/11/21 TOTAL EXEMPTION FULL	AA
2021-08-31	30/11/20 TOTAL EXEMPTION FULL	AA
2021-08-23	CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES	CS01
2020-11-30	30/11/19 TOTAL EXEMPTION FULL	AA
2020-08-03	CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES	CS01
2019-08-30	30/11/18 TOTAL EXEMPTION FULL	AA
2019-08-27	CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES	CS01
2018-08-31	30/11/17 TOTAL EXEMPTION FULL	AA
2018-07-29	CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES	CS01
2018-07-29	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERALDIRECT LIMITED	PSC02
2017-08-18	30/11/16 TOTAL EXEMPTION SMALL	AA
2017-07-31	CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES	CS01
2016-08-31	30/11/15 TOTAL EXEMPTION SMALL	AA
2016-08-31	30/11/15 STATEMENT OF CAPITAL GBP 20001	SH01
2016-07-31	APPOINTMENT TERMINATED, SECRETARY GRAHAME BLACKMAN	TM02
2016-07-31	SECRETARY APPOINTED MR GEOFFREY ROBERT EVANS	AP03
2016-07-25	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES	CS01
2015-07-27	30/11/14 TOTAL EXEMPTION SMALL	AA
2015-08-04	21/07/15 FULL LIST	AR01
2014-08-20	30/11/13 TOTAL EXEMPTION SMALL	AA
2014-07-24	21/07/14 FULL LIST	AR01
2013-09-09	21/07/13 FULL LIST	AR01
2013-08-31	30/11/12 TOTAL EXEMPTION SMALL	AA
2012-08-31	30/11/11 TOTAL EXEMPTION SMALL	AA
2012-09-12	21/07/12 FULL LIST	AR01
2011-07-30	21/07/11 FULL LIST	AR01
2011-08-30	30/11/10 TOTAL EXEMPTION SMALL	AA
2010-08-29	30/11/09 TOTAL EXEMPTION SMALL	AA
2010-08-13	21/07/10 FULL LIST	AR01
2010-08-13	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES KNIBBS / 21/07/2010	CH01
2009-07-22	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS	363a
2009-09-15	30/11/08 TOTAL EXEMPTION SMALL	AA
2008-09-30	30/11/07 TOTAL EXEMPTION SMALL	AA
2008-11-28	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS	363a
2007-08-13	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS	363a
2007-10-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	AA
2006-07-31	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS	363a
2006-10-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	AA
2005-08-30	LOCATION OF REGISTER OF MEMBERS	353
2005-09-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04	AA
2005-08-30	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS	363a
2004-05-06	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04	225
2004-07-27	RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS	363s
2003-07-21	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-07-21	SECRETARY RESIGNED	288b
2003-07-21	DIRECTOR RESIGNED	288b
2003-07-29	NEW DIRECTOR APPOINTED	288a
2003-07-29	NEW SECRETARY APPOINTED	288a