DIRECTREF LTD
Company Documents
Date | Description |
---|---|
27/04/2527 April 2025 | Unaudited abridged accounts made up to 2024-10-31 |
26/04/2526 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
22/06/2422 June 2024 | Unaudited abridged accounts made up to 2023-10-31 |
22/06/2422 June 2024 | Confirmation statement made on 2024-04-20 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
20/06/2320 June 2023 | Unaudited abridged accounts made up to 2022-10-31 |
20/06/2320 June 2023 | Confirmation statement made on 2023-04-20 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
05/05/225 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
25/02/2225 February 2022 | Unaudited abridged accounts made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
14/05/2014 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
26/11/1826 November 2018 | 31/10/18 UNAUDITED ABRIDGED |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
31/05/1631 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
08/05/158 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
13/05/1413 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
22/07/1322 July 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
28/05/1328 May 2013 | Annual return made up to 31 October 2011 with full list of shareholders |
24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
07/06/127 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / APRIL HILLING / 01/01/2011 |
28/06/1128 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
19/05/1019 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HILLING / 25/03/2010 |
16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
21/05/0921 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
12/05/0812 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/05/0717 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 9 MANITOBA COURT ROTHERHITHE LONDON SE16 7AY |
16/06/0616 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
24/06/0524 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
08/07/048 July 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
07/07/037 July 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
31/05/0231 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: EASTERN COURTYARD HOUSE MILL LANE GODALMING GU7 1EX |
04/06/014 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
28/06/0028 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
12/06/0012 June 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 |
15/05/0015 May 2000 | DIRECTOR RESIGNED |
15/05/0015 May 2000 | SECRETARY RESIGNED |
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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