D.C. DIRECT CONNECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2018 September 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | PREVSHO FROM 30/09/2020 TO 31/07/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 21/01/2021 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/09/1912 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA KNIGHT / 16/02/2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 09/05/199 May 2019 | CESSATION OF DAVID JOHN KNIGHT AS A PSC |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT |
| 11/02/1911 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA KNIGHT |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MRS AMANDA KNIGHT |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 21/02/1821 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARE |
| 04/01/184 January 2018 | CESSATION OF MARK FRANCIS CLARE AS A PSC |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY MARK CLARE |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/05/166 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK FRANCIES CLARE / 30/04/2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIES CLARE / 30/04/2016 |
| 06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/06/154 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KNIGHT / 01/05/2014 |
| 27/06/1427 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/06/134 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/05/1228 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KNIGHT / 30/04/2011 |
| 15/06/1115 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KNIGHT / 01/06/2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIES CLARE / 30/04/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KNIGHT / 30/04/2010 |
| 01/06/101 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNIGHT / 01/05/2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: UNIT 19 LOWMAN WAY TIVERTON BUSINESS PARK TIVERTON DEVON EX16 6SR |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | S366A DISP HOLDING AGM 04/01/00 |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/03/0027 March 2000 | S366A DISP HOLDING AGM 04/01/00 |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/07/998 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/992 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ADOPT MEM AND ARTS 22/09/98 |
| 19/10/9819 October 1998 | £ NC 100/900 22/09/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/05/974 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/03/9727 March 1997 | ALTER MEM AND ARTS 07/02/97 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: UNIT 2A DULFORD UNITS BROAD ROAD DULFORD CULLOMPTON DEVON EX15 2DY |
| 07/07/957 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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