BUY IT DIRECT LTD

Key Data

Status

Active

Company No.

04171412

Incorporation date

02/03/2001

Size

Group

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2001)

02/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (5 pages)

11/02/2026

Resolutions

View PDF (2 pages)

11/02/2026

Resolutions

View PDF (2 pages)

11/02/2026

Memorandum and Articles of Association

View PDF (57 pages)

10/02/2026

Cancellation of shares. Statement of capital on 2026-01-30

View PDF (13 pages)

23/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (55 pages)

13/03/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (5 pages)

06/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (52 pages)

19/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

13/12/2024

Cancellation of shares. Statement of capital on 2024-10-08

View PDF (12 pages)

10/12/2024

Purchase of own shares.

View PDF (4 pages)

18/11/2024

Cancellation of shares. Statement of capital on 2024-09-30

View PDF (12 pages)

18/11/2024

Purchase of own shares.

View PDF (4 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-04-22

View PDF (15 pages)

20/08/2024

Termination of appointment of Ian Philip Plumb as a director on 2024-07-31

View PDF (1 pages)

20/08/2024

Termination of appointment of Barry Jackson as a director on 2024-07-31

View PDF (1 pages)

20/05/2024

Cancellation of shares. Statement of capital on 2024-04-22

View PDF (11 pages)

15/05/2024

Purchase of own shares.

View PDF (4 pages)

10/05/2024

Resolutions

View PDF (3 pages)

10/05/2024

Memorandum and Articles of Association

View PDF (65 pages)

04/04/2024

Registered office address changed from Unit a Trident Business Park Leeds Road Huddersfield West Yorkshire HD2 1UA to Trident Business Park Neptune Way Huddersfield HD2 1UA on 2024-04-04

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

04/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (48 pages)

12/04/2023

Group of companies' accounts made up to 2022-03-31

View PDF (50 pages)

04/04/2023

Appointment of Mr Ian Philip Plumb as a director on 2023-04-04

View PDF (2 pages)

23/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

20/07/2022

Registration of charge 041714120003, created on 2022-07-19

View PDF (8 pages)

05/04/2022

Group of companies' accounts made up to 2021-03-31

View PDF (53 pages)

31/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (5 pages)

22/02/2022

Purchase of own shares.

View PDF (3 pages)

23/09/2021

Change of details for Mr Nicholas Harvey Glynne as a person with significant control on 2021-09-01

View PDF (2 pages)

23/09/2021

Director's details changed for Mr Nicholas Harvey Glynne on 2021-09-01

View PDF (2 pages)

03/07/2021

Cancellation of shares. Statement of capital on 2021-06-25

View PDF (11 pages)

13/05/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (5 pages)

13/05/2021

Termination of appointment of Brian Gaunt as a director on 2021-03-01

View PDF (1 pages)

21/04/2021

Purchase of own shares.

View PDF (3 pages)

21/04/2021

Cancellation of shares. Statement of capital on 2021-03-01

View PDF (11 pages)

21/04/2021

Purchase of own shares.

View PDF (3 pages)

15/02/2021

Resolutions

View PDF (5 pages)

15/02/2021

Memorandum and Articles of Association

View PDF (64 pages)

27/01/2021

Sub-division of shares on 2021-01-08

View PDF (9 pages)

27/01/2021

Change of share class name or designation

View PDF (2 pages)

17/12/2020

Statement of capital following an allotment of shares on 2020-12-04

View PDF (10 pages)

17/12/2020

Memorandum and Articles of Association

View PDF (62 pages)

17/12/2020

Resolutions

View PDF (4 pages)

28/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (43 pages)

16/10/2020

Appointment of Mr Daniel Richard Myers as a director on 2020-10-05

View PDF (2 pages)

16/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (5 pages)

18/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (40 pages)

25/07/2019

Change of share class name or designation

View PDF (2 pages)

24/07/2019

Resolutions

View PDF (61 pages)

18/07/2019

Change of details for Mr Nicholas Harvey Glynne as a person with significant control on 2019-06-28

View PDF (2 pages)

11/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (3 pages)

10/07/2019

Appointment of Mr Brian Gaunt as a director on 2019-06-28

View PDF (2 pages)

10/07/2019

Termination of appointment of James Rigg as a director on 2019-06-28

View PDF (1 pages)

10/07/2019

Termination of appointment of Andrew Field as a director on 2019-06-28

View PDF (1 pages)

10/07/2019

Appointment of Mr Barry Jackson as a director on 2019-06-28

View PDF (2 pages)

14/06/2019

Termination of appointment of Matthew James Mitchell as a director on 2019-06-14

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

09/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (38 pages)

05/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (30 pages)

10/11/2017

Termination of appointment of Justin Ferguson as a director on 2017-10-31

View PDF (1 pages)

11/05/2017

Registration of charge 041714120002, created on 2017-04-28

View PDF (23 pages)

05/04/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

20/01/2017

Appointment of Mr Justin Ferguson as a director on 2017-01-07

View PDF (2 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (29 pages)

30/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (6 pages)

04/12/2015

Resolutions

View PDF (13 pages)

04/12/2015

Change of share class name or designation

View PDF (2 pages)

27/11/2015

Sub-division of shares on 2015-07-20

View PDF (5 pages)

18/11/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

30/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (6 pages)

24/02/2015

Full accounts made up to 2014-03-31

View PDF (22 pages)

17/07/2014

Termination of appointment of Toby Rochford Lousada as a director on 2014-06-30

View PDF (1 pages)

05/04/2014

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (7 pages)

03/02/2014

Full accounts made up to 2013-03-31

View PDF (30 pages)

21/06/2013

Auditor's resignation

View PDF (1 pages)

08/05/2013

Appointment of Mr Matthew James Mitchell as a director

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (7 pages)

07/01/2013

Full accounts made up to 2012-03-31

View PDF (23 pages)

08/06/2012

Termination of appointment of Christopher Miles as a director

View PDF (1 pages)

16/04/2012

Director's details changed for Mr James Rigg on 2012-03-02

View PDF (2 pages)

16/04/2012

Director's details changed for Christopher Miles on 2012-03-02

View PDF (2 pages)

16/04/2012

Director's details changed for Simon Anthony Barnett on 2012-03-02

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (6 pages)

16/04/2012

Director's details changed for Andrew Field on 2012-03-02

View PDF (2 pages)

16/04/2012

Director's details changed for Mr Nicholas Harvey Glynne on 2012-03-02

View PDF (2 pages)

17/01/2012

Termination of appointment of Sarah Endley as a secretary

View PDF (1 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (24 pages)

22/07/2011

Appointment of Mr Toby Rochford Lousada as a director

View PDF (2 pages)

16/03/2011

Full accounts made up to 2010-03-31

View PDF (22 pages)

08/03/2011

Director's details changed for Andrew Field on 2011-03-07

View PDF (2 pages)

08/03/2011

Director's details changed for Mr James Rigg on 2011-03-07

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (8 pages)

07/03/2011

Director's details changed for Christopher Miles on 2011-03-07

View PDF (2 pages)

14/10/2010

Termination of appointment of Ian Richards as a director

View PDF (1 pages)

01/10/2010

Appointment of Miss Sarah Endley as a secretary

View PDF (1 pages)

01/10/2010

Termination of appointment of Ian Richards as a secretary

View PDF (1 pages)

05/03/2010

Director's details changed for Mr Ian Andrew Richards on 2010-01-01

View PDF (2 pages)

05/03/2010

Director's details changed for Mr James Rigg on 2010-01-01

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Nicholas Harvey Glynne on 2010-01-01

View PDF (2 pages)

05/03/2010

Director's details changed for Christopher Miles on 2010-01-01

View PDF (2 pages)

05/03/2010

Director's details changed for Andrew Field on 2010-01-01

View PDF (2 pages)

05/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (8 pages)

05/03/2010

Director's details changed for Simon Anthony Barnett on 2010-01-01

View PDF (2 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

15/05/2009

Director appointed mr james rigg

View PDF (1 pages)

28/03/2009

Certificate of change of name

View PDF (2 pages)

05/03/2009

Return made up to 02/03/09; full list of members

View PDF (5 pages)

05/03/2009

Director's change of particulars / ian richards / 31/01/2009

View PDF (1 pages)

05/03/2009

Director's change of particulars / nicholas glynne / 01/09/2008

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (24 pages)

03/02/2009

Appointment terminated secretary kerry clowes

View PDF (1 pages)

03/02/2009

Director appointed mr ian andrew richards

View PDF (1 pages)

03/02/2009

Secretary appointed mr ian andrew richards

View PDF (1 pages)

23/07/2008

Secretary appointed kerry louise clowes

View PDF (2 pages)

23/07/2008

Appointment terminated secretary mary samuel glynne

View PDF (1 pages)

23/07/2008

Appointment terminated director mary glynne

View PDF (1 pages)

17/06/2008

Return made up to 02/03/08; full list of members

View PDF (5 pages)

16/06/2008

Director's change of particulars / andrew field / 28/06/2005

View PDF (1 pages)

16/06/2008

Director's change of particulars / mary glynne / 24/02/2006

View PDF (1 pages)

16/06/2008

Director's change of particulars / christopher miles / 04/09/2006

View PDF (1 pages)

16/06/2008

Director's change of particulars / nicholas glynne / 02/03/2001

View PDF (1 pages)

01/05/2008

Director appointed simon barnett

View PDF (3 pages)

13/03/2008

Appointment terminated director david seabridge

View PDF (1 pages)

06/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (19 pages)

30/03/2007

Return made up to 02/03/07; full list of members

View PDF (9 pages)

20/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

07/01/2007

New director appointed

View PDF (2 pages)

11/12/2006

New director appointed

View PDF (2 pages)

14/03/2006

Return made up to 02/03/06; full list of members

View PDF (8 pages)

02/03/2006

New director appointed

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Registered office changed on 19/12/05 from: unit 6, littleroyd mills queens mill road huddersfield west yorkshire HD1 3PG

View PDF (1 pages)

15/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

09/09/2005

New director appointed

View PDF (1 pages)

04/03/2005

Return made up to 02/03/05; full list of members

View PDF (8 pages)

19/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

14/04/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

11/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

01/05/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

17/03/2003

Resolutions

View PDF (1 pages)

06/12/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

12/07/2002

Nc inc already adjusted 01/03/02

View PDF (1 pages)

23/05/2002

Resolutions

View PDF (0 pages)

23/05/2002

Resolutions

View PDF (1 pages)

23/05/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2001

New director appointed

View PDF (2 pages)

30/03/2001

Secretary resigned

View PDF (1 pages)

30/03/2001

Director resigned

View PDF (1 pages)

30/03/2001

New director appointed

View PDF (1 pages)

30/03/2001

Registered office changed on 30/03/01 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

30/03/2001

New secretary appointed

View PDF (1 pages)

02/03/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BUY IT DIRECT LTD

BUY IT DIRECT LTD is an(a) Active company incorporated on 02/03/2001 with the registered office located at Trident Business Park, Neptune Way, Huddersfield HD2 1UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUY IT DIRECT LTD?

BUY IT DIRECT LTD is currently Active. It was registered on 02/03/2001 .

Where is BUY IT DIRECT LTD located?

BUY IT DIRECT LTD is registered at Trident Business Park, Neptune Way, Huddersfield HD2 1UA.

What does BUY IT DIRECT LTD do?

BUY IT DIRECT LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BUY IT DIRECT LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with updates.