BORDEAUX DIRECT LIMITED

Company number 01359574

Date	Type	Description	View / Download
20 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	(1 page)
18 Dec 2023	AP01	Appointment of Philippa Victoria Strub as a director on 15 December 2023	(2 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
15 Mar 2023	AA	Accounts for a dormant company made up to 1 July 2022	(1 page)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company accounts approved 22/09/2021	(1 page)
07 Mar 2022	AA	Accounts for a dormant company made up to 2 July 2021	(1 page)
05 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved and copies sent to members 22/09/2020	(1 page)
12 Mar 2021	AA	Accounts for a dormant company made up to 3 July 2020	(1 page)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
26 Feb 2020	AA	Accounts for a dormant company made up to 28 June 2019	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 29 June 2018	(1 page)
06 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 19/09/2018	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
15 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(1 page)
14 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Accounts y/e 30/06/17 approved 19/09/2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
29 Aug 2017	PSC04	Change of details for Mr Anthony Hugh Gordon Laithwaite as a person with significant control on 29 August 2017	(2 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 1 July 2016	(1 page)
16 Dec 2016	CH01	Director's details changed for Mr James William Hartland Weir on 16 December 2016	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(7 pages)
15 Feb 2016	AA	Accounts for a dormant company made up to 3 July 2015	(1 page)
10 Feb 2016	AD01	Registered office address changed from One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA to One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW on 10 February 2016	(1 page)