1010 DIRECT LIMITED

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Company Documents

DateDescription
26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/09/1530 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYND BUTTERWICK / 01/09/2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/10/1415 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL FRETTER

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15/10/1415 October 2014 DIRECTOR APPOINTED MRS ROSALYND BUTTERWICK

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10/07/1410 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRETTER / 13/01/2014

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GRAY / 13/01/2014

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN GEBBETT / 13/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 REGISTERED OFFICE CHANGED ON 24/12/2013 FROM
EMERY HOUSE GREATBRIDGE ROAD
ROMSEY
HAMPSHIRE
SO51 0AD

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11/09/1311 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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16/07/1316 July 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GRAY / 07/09/2012

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08/11/128 November 2012 Annual return made up to 7 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
89 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DQ
ENGLAND

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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30/09/1130 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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07/09/107 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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