DIRECT 4 LIMITED

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Company Documents

DateDescription
16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALL / 01/03/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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09/03/169 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/03/159 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/03/1413 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALL / 01/08/2013

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/03/1320 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/10/1218 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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08/03/128 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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06/03/126 March 2012 DIRECTOR APPOINTED DAVID BALL

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02/03/122 March 2012 COMPANY NAME CHANGED GREEN PENGUIN LIMITED CERTIFICATE ISSUED ON 02/03/12

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASPINALL

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM FERNHILLS BUSINESS CENTRE FOERSTER CHAMBERS TODD STREET BURY GTR MANCHESTER BL9 5BJ UNITED KINGDOM

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22/02/1222 February 2012 DIRECTOR APPOINTED MR GARRY HOWARD

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01/02/111 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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