DIRECTIVE HOLDINGS LIMITED

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Company Documents

DateDescription
03/10/243 October 2024 Accounts for a dormant company made up to 2024-05-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Change of details for Mr Adrian Finn as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Change of details for Mr Stuart Michael Brunton as a person with significant control on 2024-05-24

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01/04/241 April 2024 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-01

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24/11/2324 November 2023 Accounts for a dormant company made up to 2023-05-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-18 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/01/2326 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/08/174 August 2017 31/05/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN FINN

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MICHAEL BRUNTON

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 May 2016

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24/06/1624 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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24/06/1524 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 May 2015

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16/07/1416 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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18/06/1318 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL BRUNTON / 27/06/2012

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27/06/1227 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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27/06/1227 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STUART MICHAEL BRUNTON / 27/06/2012

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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21/06/1121 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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09/08/109 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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26/06/0926 June 2009 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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18/06/0918 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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11/06/0911 June 2009 DIRECTOR AND SECRETARY APPOINTED STUART MICHAEL BRUNTON

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11/06/0911 June 2009 DIRECTOR APPOINTED ADRIAN FINN

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 9-10 THOMAS ROAD BUSINESS PARK THOMAS ROAD LONDON E14 7BN

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23/12/0823 December 2008 FIRST GAZETTE

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21/05/0721 May 2007 SECRETARY RESIGNED

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21/05/0721 May 2007 DIRECTOR RESIGNED

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21/05/0721 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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