17-40 DIRECT LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDSLEIGH INSURANCE SERVICES LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR JEFFERY CHARLES BRINLEY |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONS |
| 01/05/151 May 2015 | CORPORATE SECRETARY APPOINTED ENDSLEIGH CORPORATE SECRETARY LIMITED |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID PARSONS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PASSMORE |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR DAVID JOHN CHARLES PARSONS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM SHURDINGTON ROAD CHELTENHAM GLOUCESTERSHIRE GL51 4UE |
| 11/11/0911 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALCOCK |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR IAN PASSMORE |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | AUDITOR'S RESIGNATION |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 25/10/0225 October 2002 | AUDITOR'S RESIGNATION |
| 09/05/029 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0128 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: ENDSLEIGH HOUSE AMBROSE STREET CHELTENHAM SPA GLOUCESTERSHIRE GL50 3NR |
| 31/10/0031 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 |
| 06/03/986 March 1998 | COMPANY NAME CHANGED ENDSLEIGH PROPERTY SERVICES LIMI TED CERTIFICATE ISSUED ON 09/03/98 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/07/95 |
| 10/10/9510 October 1995 | S366A DISP HOLDING AGM 06/07/95 |
| 10/10/9510 October 1995 | S252 DISP LAYING ACC 06/07/95 |
| 10/10/9510 October 1995 | S386 DISP APP AUDS 06/07/95 |
| 05/06/955 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: 2 ORIEL TERRACE ORIEL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1XP |
| 05/06/955 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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