COINS DIRECT LIMITED


Registered number: 03065638
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Name: COINS DIRECT LIMITED
COINS DIRECT LTD
Address: MILLENNIA HOUSE, KINGSWOOD PARK, BONSOR DRIVE, TADWORTH, SURREY, KT20 6AY
Incorporation Date: 1995-06-07

Company status: Active


Company Documents

date name form type
2023-01-03 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2022-09-27 31/12/21 TOTAL EXEMPTION FULL AA
2022-01-10 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-04 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-10-06 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-09 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-07 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-09-25 31/12/18 TOTAL EXEMPTION FULL AA
2018-01-03 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-08-16 31/12/17 TOTAL EXEMPTION FULL AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-08-25 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-01-04 31/12/15 FULL LIST AR01
2015-11-23 DIRECTOR'S CHANGE OF PARTICULARS / TAYA CHRISTA POBJOY / 23/11/2015 CH01
2015-01-06 31/12/14 FULL LIST AR01
2015-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-01-03 31/12/13 FULL LIST AR01
2014-05-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-01-04 31/12/12 FULL LIST AR01
2013-09-05 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-04 31/12/11 FULL LIST AR01
2011-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-01-05 31/12/10 FULL LIST AR01
2010-01-19 31/12/09 FULL LIST AR01
2010-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-01-05 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-10-29 APPOINTMENT TERMINATED, SECRETARY PHILIP MITCHELL TM02
2009-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-10-29 SECRETARY APPOINTED MR TIMOTHY JOHN WARNER AP03
2008-04-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-01-02 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-15 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-01-10 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-02-09 DIRECTOR RESIGNED 288b
2006-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-01-07 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-01-09 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-02-03 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-05-01 NEW SECRETARY APPOINTED 288a
2003-07-21 DIRECTOR'S PARTICULARS CHANGED 288c
2003-05-01 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-08-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-17 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-02-15 DIRECTOR'S PARTICULARS CHANGED 288c
2001-08-16 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-02-15 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-05-10 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-01-25 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-07-07 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS 363s
1999-09-28 REGISTERED OFFICE CHANGED ON 28/09/99 FROM:MINT HOUSE92 OLDFIELDS ROADSUTTONSURREY SM1 2NW 287
1999-07-29 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-08-25 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-06-25 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS 363s

Last update: 2024-02-10 13:00:28