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Needlefresh Direct LTD

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Reports

Extended Company Report with Annual Accounts NEEDLEFRESH DIRECT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 13, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Needlefresh Direct Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03104358
Record last updated Wednesday, September 8, 2021 11:28:26 AM UTC
Official Address Blows Barn Foxhill Ridgeway
There are 4 companies registered at this street
Postal Code SN40DT
Sector Agents specialized in the sale of other particular products

Directors

Document Type Publication date Download link
Registry Aug 5, 2021 Appointment of a man as Shareholder (25-50%) As a Member Of a Firm Appointment of a man as Shareholder (25-50%) As a Member Of a Firm
Registry Aug 5, 2021 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Feb 24, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Oct 3, 2013 Annual return Annual return
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Annual return Annual return
Registry Apr 17, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 17, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Apr 2, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 2, 2012 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry Nov 21, 2011 Annual return Annual return
Registry Apr 18, 2011 Resignation of one Director Resignation of one Director
Registry Feb 11, 2011 Resignation of one M D and one Director (a man) Resignation of one M D and one Director (a man)
Financials Nov 10, 2010 Annual accounts Annual accounts
Registry Nov 1, 2010 Annual return Annual return
Registry Nov 1, 2010 Change of particulars for director Change of particulars for director
Financials Jan 12, 2010 Annual accounts Annual accounts
Registry Oct 8, 2009 Annual return Annual return
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Oct 11, 2007 Annual return Annual return
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Aug 27, 2007 Appointment of a man as M D and Director Appointment of a man as M D and Director
Registry May 2, 2007 Memorandum of association Memorandum of association
Registry May 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 9, 2007 Annual accounts Annual accounts
Registry Oct 12, 2006 Annual return Annual return
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Sep 22, 2005 Annual return Annual return
Registry Sep 22, 2005 Register of members Register of members
Registry Apr 27, 2005 Resignation of a director Resignation of a director
Registry Apr 26, 2005 Resignation of a director 3104... Resignation of a director 3104...
Registry Apr 19, 2005 Resignation of one Farmer and one Director (a man) Resignation of one Farmer and one Director (a man)
Registry Mar 24, 2005 Resignation of one Farmer and one Director (a man) 3104... Resignation of one Farmer and one Director (a man) 3104...
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Sep 17, 2004 Annual return Annual return
Registry Feb 4, 2004 Appointment of a director Appointment of a director
Registry Feb 4, 2004 Resignation of a director Resignation of a director
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Feb 1, 2004 Appointment of a man as Farms Director and Director Appointment of a man as Farms Director and Director
Registry Jan 31, 2004 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Sep 26, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 2003 Annual return Annual return
Registry Aug 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Sep 18, 2002 Annual return Annual return
Financials Dec 12, 2001 Annual accounts Annual accounts
Registry Sep 19, 2001 Annual return Annual return
Financials Nov 17, 2000 Annual accounts Annual accounts
Registry Oct 5, 2000 Annual return Annual return
Registry Aug 29, 2000 Resignation of a director Resignation of a director
Registry Jun 1, 2000 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Financials Dec 4, 1999 Annual accounts Annual accounts
Registry Nov 24, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 28, 1999 Annual return Annual return
Registry Aug 11, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 1999 Resignation of a director Resignation of a director
Registry Jul 9, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 9, 1999 Alter mem and arts Alter mem and arts
Registry Jul 9, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 9, 1999 Sub division of shares Sub division of shares
Registry Jun 28, 1999 Appointment of a woman Appointment of a woman
Financials Dec 18, 1998 Annual accounts Annual accounts
Registry Oct 23, 1998 Annual return Annual return
Financials Dec 31, 1997 Annual accounts Annual accounts
Registry Oct 21, 1997 Annual return Annual return
Registry Aug 20, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 16, 1997 Alter mem and arts Alter mem and arts
Registry Jun 16, 1997 Varying share rights and names Varying share rights and names
Financials Feb 7, 1997 Annual accounts Annual accounts
Registry Feb 7, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 20, 1996 Annual return Annual return
Registry May 28, 1996 Notice of accounting reference date Notice of accounting reference date
Registry May 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 10, 1996 Director resigned, new director appointed 3104... Director resigned, new director appointed 3104...
Registry May 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 3, 1996 Director resigned, new director appointed 3104... Director resigned, new director appointed 3104...
Registry May 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 3, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 3, 1996 Director resigned, new director appointed 3104... Director resigned, new director appointed 3104...
Registry May 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 3, 1996 Director resigned, new director appointed 3104... Director resigned, new director appointed 3104...
Registry May 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 16, 1996 Change of name certificate Change of name certificate
Registry Apr 12, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 4, 1996 Eight appointments: 8 men Eight appointments: 8 men
Registry Sep 20, 1995 Two appointments: 2 companies Two appointments: 2 companies

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