DIRECT AUTOMOTIVE DESIGN LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-12-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-21 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/12/242 December 2024 Registered office address changed from Suite No 2 Centre Court, Vine Lane, Halesowen West Midlands B63 3EB to 369 Hagley Road West Quinton Birmingham B32 2AL on 2024-12-02

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19/04/2419 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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05/06/235 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with no updates

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21/12/2221 December 2022 Confirmation statement made on 2022-12-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-15 with no updates

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26/07/2126 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES

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16/12/1916 December 2019 PSC'S CHANGE OF PARTICULARS / MR PETER GARY EDWARDS / 06/04/2019

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16/12/1916 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA FODEN

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/05/175 May 2017 DIRECTOR APPOINTED MS TARA FODEN

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04/05/174 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PETER GARY EDWARDS / 28/04/2017

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARY EDWARDS / 28/04/2017

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

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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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 Annual return made up to 17 December 2013 with full list of shareholders

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR ADELE EDWARDS

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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15/09/1015 September 2010 31/12/09 TOTAL EXEMPTION FULL

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADELE JUNE EDWARDS / 17/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GARY EDWARDS / 17/12/2009

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12/01/1012 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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28/09/0928 September 2009 31/12/08 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 31/12/07 TOTAL EXEMPTION FULL

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04/01/084 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05

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20/02/0620 February 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 DIRECTOR RESIGNED

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17/12/0317 December 2003 SECRETARY RESIGNED

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17/12/0317 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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