DIRECT CD'S LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 13/02/2513 February 2025 | Notification of Mark Noel Mcivor as a person with significant control on 2024-03-01 |
| 13/02/2513 February 2025 | Cessation of Martin James Crowson as a person with significant control on 2024-11-27 |
| 13/02/2513 February 2025 | Termination of appointment of Martin James Crowson as a director on 2024-11-27 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/03/241 March 2024 | Termination of appointment of Joanne Belinda Pickett as a secretary on 2024-03-01 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 29/02/2429 February 2024 | Registered office address changed from Unit 2 Gentleman Field Westmill Road Ware SG12 0EF England to 1 Row Beech Watling Street Kensworth Dunstable LU6 3QT on 2024-02-29 |
| 29/02/2429 February 2024 | Appointment of Mr Mark Noel Mcivor as a director on 2024-02-29 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Registered office address changed from C/O Jc Accounts Ltd the Loft Hill End Farm Langley Herts SG4 7PT England to Unit 2 Gentleman Field Westmill Road Ware SG12 0EF on 2023-01-19 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/12/2015 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/02/197 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/02/1716 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM FIRST FLOOR 21-23 HIGH STREET HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9JD |
| 21/02/1621 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/10/1527 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/10/1427 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/10/1325 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/12/1221 December 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 26/10/1226 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 21/02/1221 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM GROUND FLOOR 4 CHURCHILL COURT 58 STATION ROAD HARROW MIDDLESEX HA2 7SA |
| 22/03/1122 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 08/10/078 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: PARKVILLE HOUSE 16 BRIDGE STREET PINNER MIDDLESEX HA5 3JD |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: PLUMBRIDGE FARM COTTAGE STAGG HILL HADLEY WOOD BARNET HERTFORDSHIRE EN4 0PX |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | ORDER OF COURT - RESTORATION 06/10/04 |
| 29/06/0429 June 2004 | STRUCK OFF AND DISSOLVED |
| 16/03/0416 March 2004 | FIRST GAZETTE |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG |
| 02/10/022 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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