| Name: |
BUSINESS ADVICE DIRECT LIMITED
THINK EMPLOYMENT LTD |
| Address: | PROVINCIAL HOUSE, 140 VICTORIA STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1NX |
| Incorporation Date: | 2000-11-17 |
| date | name | form type |
| 2022-05-13 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | CS01 |
| 2021-12-09 | 31/07/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-31 | PREVEXT FROM 31/03/2021 TO 31/07/2021 | AA01 |
| 2021-04-29 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | CS01 |
| 2021-03-29 | REGISTRATION OF A CHARGE / CHARGE CODE 041094880004 | MR01 |
| 2020-04-14 | DIRECTOR APPOINTED MRS HELEN WILD-HALLAM | AP01 |
| 2020-12-22 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-03-18 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | CS01 |
| 2019-11-21 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | CS01 |
| 2019-11-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS ADVICE DIRECT HOLDING LTD | PSC02 |
| 2019-08-07 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-11-18 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | CS01 |
| 2018-03-08 | COMPANY NAME CHANGED BUSINESS ADVICE DIRECT LIMITEDCERTIFICATE ISSUED ON 08/03/18 | CERTNM |
| 2018-11-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-09-05 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-11-20 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | CS01 |
| 2016-11-22 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
| 2016-11-10 | SECRETARY APPOINTED MRS ANGELA DENNEHY | AP03 |
| 2016-11-10 | APPOINTMENT TERMINATED, SECRETARY WENDY ENDEACOTT-KEY | TM02 |
| 2016-11-17 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-17 | 17/11/15 FULL LIST | AR01 |
| 2015-12-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-18 | 17/11/14 FULL LIST | AR01 |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HALLAM / 01/01/2012 | CH01 |
| 2013-12-13 | 17/11/13 FULL LIST | AR01 |
| 2013-03-26 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JAYNE ENDEACOTT-KEY / 26/03/2013 | CH03 |
| 2013-11-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | SUB-DIVISION09/05/13 | SH02 |
| 2012-07-12 | SUB-DIVISION01/12/11 | SH02 |
| 2012-11-29 | 17/11/12 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-21 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLAM | TM01 |
| 2011-12-13 | 17/11/11 FULL LIST | AR01 |
| 2011-12-09 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-03-15 | 15/03/11 STATEMENT OF CAPITAL GBP 53 | SH06 |
| 2011-03-15 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-09-29 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | AA01 |
| 2010-09-27 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-23 | 17/11/10 FULL LIST | AR01 |
| 2010-06-01 | ADOPT ARTICLES 05/05/2010 | RES01 |
| 2010-01-07 | 17/11/09 FULL LIST | AR01 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALLAM / 16/11/2009 | CH01 |
| 2010-06-15 | SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY JAYNE KEY / 15/06/2010 | CH03 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HALLAM / 16/11/2009 | CH01 |
| 2010-12-15 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-03-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-22 | CURREXT FROM 31/03/2009 TO 30/09/2009 | 225 |
| 2009-06-25 | AD 01/06/09GBP SI 1@1=1GBP IC 103/104 | 88(2) |
| 2008-11-17 | APPOINTMENT TERMINATED SECRETARY SARAH HALLAM | 288b |
| 2008-07-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-11-17 | APPOINTMENT TERMINATED SECRETARY PETER HALLAM | 288b |
| 2008-02-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-03-05 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-17 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-19 | SECRETARY APPOINTED MISS WENDY JAYNE KEY | 288a |
| 2008-03-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2007-11-20 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-16 | DIRECTOR RESIGNED | 288b |
| 2007-05-16 | VARYING SHARE RIGHTS AND NAMES | RES12 |
Last update: 2024-04-25 22:01:07