DIRECTREF LTD

Company Documents

DateDescription
27/04/2527 April 2025 Unaudited abridged accounts made up to 2024-10-31

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26/04/2526 April 2025 Confirmation statement made on 2025-04-20 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/06/2422 June 2024 Unaudited abridged accounts made up to 2023-10-31

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22/06/2422 June 2024 Confirmation statement made on 2024-04-20 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/06/2320 June 2023 Unaudited abridged accounts made up to 2022-10-31

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20/06/2320 June 2023 Confirmation statement made on 2023-04-20 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/05/225 May 2022 Confirmation statement made on 2022-04-20 with no updates

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25/02/2225 February 2022 Unaudited abridged accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/10/216 October 2021 Compulsory strike-off action has been discontinued

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06/10/216 October 2021 Compulsory strike-off action has been discontinued

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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26/11/1826 November 2018 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/05/1631 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/05/158 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/05/1413 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/07/1322 July 2013 Annual return made up to 3 May 2013 with full list of shareholders

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28/05/1328 May 2013 Annual return made up to 31 October 2011 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/06/127 June 2012 Annual return made up to 3 May 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / APRIL HILLING / 01/01/2011

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28/06/1128 June 2011 Annual return made up to 3 May 2011 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/05/1019 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HILLING / 25/03/2010

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/05/0921 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/05/0812 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/05/0717 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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12/12/0612 December 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 9 MANITOBA COURT ROTHERHITHE LONDON SE16 7AY

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16/06/0616 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/06/0524 June 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/07/037 July 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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31/05/0231 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/01/0214 January 2002 REGISTERED OFFICE CHANGED ON 14/01/02 FROM: EASTERN COURTYARD HOUSE MILL LANE GODALMING GU7 1EX

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04/06/014 June 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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28/06/0028 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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12/06/0012 June 2000 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01

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15/05/0015 May 2000 DIRECTOR RESIGNED

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15/05/0015 May 2000 SECRETARY RESIGNED

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03/05/003 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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