DVD.CO.UK LIMITED
Non-Trading
General Information
NAME
DVD.CO.UK LIMITED
COMPANY NUMBER
05678215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
17/01/2006
(18 years and 11 months old)
WEBSITE
http://base.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/01/2006
12/08/2008
SWAP SITES LIMITED
GLOUCESTERSHIRE
GL54 2QB
Telephone: 01451823280
TPS: No
1 A P Ellis Road
Upper Rissington
Cheltenham
Gloucestershire GL54 2QB
GL54 2QB
Telephone: 823280
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONLINE COMMERCE LIMITED | In Liquidation | View Report |
| DVD.CO.UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Anthony Howard Harrison (904458149) has left the board |
| 12/08/2024 | Anthony Howard Harrison (904458149) has left the board |
| 12/08/2024 | Anthony Howard Harrison (916726158) has left the board |
Credit Risk Overview
Want to learn more about DVD.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DVD.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DVD.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2006 - Present (18 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/12/2017 - Present (7years) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2006 - 01/01/2008 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/01/2008 - 15/08/2017 (9 years and 7 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in Nov 1961 |
Resigned | Secretary |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONLINE COMMERCE LIMITED | In Liquidation | View Report |
| DVD.CO.UK LIMITED | Non-Trading | View Report |
| WHOLESALE DIRECT LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Anthony Howard Harrison (904458149) has left the board |
| 12/08/2024 | Anthony Howard Harrison (904458149) has left the board |
| 12/08/2024 | Anthony Howard Harrison (916726158) has left the board |
| 12/08/2024 | Anthony Howard Harrison (916726158) has left the board |
| 12/08/2024 | Anthony Howard Harrison (904458149) has left the board |
| 12/08/2024 | Anthony Howard Harrison (916726158) has left the board |
| 12/08/2024 | Anthony Howard Harrison (904458149) has left the board |
| 12/08/2024 | Anthony Howard Harrison (904458149) has left the board |
| 12/08/2024 | Anthony Howard Harrison (916726158) has left the board |
| 12/08/2024 | Anthony Howard Harrison (904458149) has left the board |
| 12/08/2024 | Anthony Howard Harrison (916726158) has left the board |
| 12/08/2024 | Anthony Howard Harrison (916726158) has left the board |
| 12/08/2024 | Anthony Howard Harrison (904458149) has left the board |
| 12/08/2024 | Anthony Howard Harrison (916726158) has left the board |
| 12/08/2024 | Anthony Howard Harrison (904458149) has left the board |
| 12/08/2024 | Anthony Howard Harrison (916726158) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Anthony Howard Harrison (916726158) Appointed |
| 21/09/2023 | New Accounts filed |
| 28/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 30/05/2018 | Change in Reg. Office |
| 19/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 17/01/2018 | New Board Member Anthony Howard Harrison (924206603) Appointed |
| 04/09/2017 | Stephen John Graham (907207808) has left the board |
| 23/02/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 12/10/2015 | Anthony Howard Harrison (910326869) has left the board |
| 12/10/2015 | New Company Secretary Anthony Howard Harrison (904458149) Appointed |
| 15/02/2015 | New Annual Return filed |
| 13/02/2015 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 13/12/2013 | Change in Reg. Office |
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