DEXION DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Appointment of Mr Jacob Vos as a director on 2024-11-18 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 11/06/2411 June 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/12/2222 December 2022 | Current accounting period extended from 2022-12-31 to 2023-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/03/2117 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 25/09/2025 September 2020 | PSC'S CHANGE OF PARTICULARS / THE VERAT GROUP LTD / 25/09/2020 |
| 06/02/206 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 14/03/1914 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081834510001 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / BRYSDALES GROUP LIMITED / 31/01/2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER GREEN / 29/06/2018 |
| 01/08/181 August 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM BRYSDALES HOUSE DRUMHEAD ROAD CHORLEY NORTH BUSINESS PARK CHORLEY LANCASHIRE PR6 7DE |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH PORTER / 29/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYSDALES GROUP LIMITED |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 06/06/166 June 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 12/02/1612 February 2016 | Annual return made up to 17 August 2015 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 02/10/142 October 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081834510001 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER GREEN |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 30/10/1330 October 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/08/1217 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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