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INVICTA DIRECT LIMITED

Learn more about INVICTA DIRECT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE INVICTA PRESS,, QUEENS ROAD,, ASHFORD,, KENT, TN24 8HH

INVICTA DIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 00492428
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.08
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18140 - Binding and related services

Previous names:

Accounts:

account ref date: 07.12
next due date: 2016.09.07
overdue: NO
last made update: 2014.12.06
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 3001
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APPOINTMENT TERMINATED, SECRETARY JONATHAN PITT
Form type: TM02
Date: 2016.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PITT
Form type: TM01
Date: 2015.10.26
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FULL ACCOUNTS MADE UP TO 06/12/14
Form type: AA
Date: 2015.07.01
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 07/12/13
Form type: AA
Date: 2014.09.06
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PREVEXT FROM 30/09/2013 TO 07/12/2013
Form type: AA01
Date: 2014.05.20
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 06/10/12
Form type: AA
Date: 2013.06.25
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 07/10/11
Form type: AA
Date: 2012.05.24
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.05.12
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 03/10/09
Form type: AA
Date: 2010.05.12
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM PITT / 28/02/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RANGER PITT / 28/02/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT BINGHAM / 28/02/2010
Form type: CH01
Date: 2010.03.09
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 04/10/08
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.08
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COMPANY NAME CHANGED, HEADLEY BROTHERS (PAPER SUPPLIES, ) LIMITED, CERTIFICATE ISSUED ON 28/02/06
Form type: CERTNM
Date: 2006.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
Form type: AA
Date: 2005.04.13
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2003.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
Child documents:
Document type: ANNOTATION
Date: 1997.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16

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Company directors and board members:

SIMON ROBERT BINGHAM (current)
Director, COMPANY DIRECTOR, 2007.06.19
36 SANDGATE HILL , FOLKESTONE
CT20 3AX, KENT
ROGER WILLIAM PITT (current)
Director, 1998.06.05
THE INVICTA PRESS, QUEENS ROAD, , ASHFORD,
TN24 8HH, KENT
DEBORAH BELL PITT (resigned)
Secretary, 1992.02.28 - 2003.07.23
OAK TREE FARMHOUSE WOODCHURCH ROAD HIGH HALDEN , ASHFORD
TN26 3JQ, KENT
JONATHAN RANGER PITT (resigned)
Secretary, 2003.07.23 - 2016.02.19
OLD MILL COTTAGE ULLEY ROAD, KENNINGTON , ASHFORD
TN24 9HX, KENT
DAVID HEADLEY PITT (resigned)
Director, PRINTER, 1992.02.28 - 1998.01.22
MAYBANK ULLEY ROAD KENNINGTON , ASHFORD
TN24 9HX, KENT
HENRY CHRISTOPHER PITT (resigned)
Director, PRINTER, 1992.02.28 - 1998.07.02
HURSTWAY PILGRIMS WAY WESTWELL , ASHFORD
TN25 4NQ, KENT
JONATHAN RANGER PITT (resigned)
Director, 1998.07.01 - 2015.10.26
OLD MILL COTTAGE ULLEY ROAD, KENNINGTON , ASHFORD
TN24 9HX, KENT

Companies near to INVICTA DIRECT ltd.

Information about the Private Limited Company INVICTA DIRECT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data