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BUYS DIRECT LTD

Company number 13525145

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Sep 2023	TM01	Termination of appointment of Shaun Elliott Swinburn as a director on 15 September 2023	View PDF Termination of appointment of Shaun Elliott Swinburn as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 May 2022	MR01	Registration of charge 135251450001, created on 28 April 2022	View PDF Registration of charge 135251450001, created on 28 April 2022 - link opens in a new window - 52 pages (52 pages)
31 Mar 2022	PSC02	Notification of Elliott Michael Limited as a person with significant control on 31 March 2022	View PDF Notification of Elliott Michael Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC02	Notification of Anthony Joseph Limited as a person with significant control on 31 March 2022	View PDF Notification of Anthony Joseph Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC07	Cessation of Winch & Co Holdings Ltd as a person with significant control on 31 March 2022	View PDF Cessation of Winch & Co Holdings Ltd as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	AP01	Appointment of Mr Shaun Elliott Swinburn as a director on 23 March 2022	View PDF Appointment of Mr Shaun Elliott Swinburn as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC05	Change of details for Winch & Co Investments Ltd as a person with significant control on 7 January 2022	View PDF Change of details for Winch & Co Investments Ltd as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	AP01	Appointment of Mr Nathan Joseph Winch as a director on 27 December 2021	View PDF Appointment of Mr Nathan Joseph Winch as a director on 27 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 15 Queen Square Leeds West Yorkshire LS2 8AJ on 7 January 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 15 Queen Square Leeds West Yorkshire LS2 8AJ on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 27 December 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 27 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC02	Notification of Winch & Co Investments Ltd as a person with significant control on 27 December 2021	View PDF Notification of Winch & Co Investments Ltd as a person with significant control on 27 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 27 December 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 27 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 27 December 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 27 December 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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BUYS DIRECT LTD

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