DIRECT CONSOLIDATED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 28/02/2528 February 2025 | Group of companies' accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 28/02/2428 February 2024 | Group of companies' accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-03 with updates |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2023-01-20 |
| 07/03/237 March 2023 | Group of companies' accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/02/2227 February 2022 | Group of companies' accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/05/2129 May 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/2129 May 2021 | ARTICLES OF ASSOCIATION |
| 28/05/2128 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 20/05/2120 May 2021 | ARTICLES OF ASSOCIATION |
| 20/05/2120 May 2021 | ADOPT ARTICLES 08/04/2021 |
| 17/05/2117 May 2021 | 01/05/21 STATEMENT OF CAPITAL GBP 1049976 |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 25/11/2025 November 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/11/2025 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/204 November 2020 | 21/10/20 STATEMENT OF CAPITAL GBP 49976 |
| 27/10/2027 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WUFANGZHAI GROUP CO. LIMITED |
| 27/10/2027 October 2020 | DIRECTOR APPOINTED HAOJIA LI |
| 27/10/2027 October 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN PATRICK BLACKWELL / 21/10/2020 |
| 27/10/2027 October 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDA BLACKWELL |
| 23/10/2023 October 2020 | 21/10/20 STATEMENT OF CAPITAL GBP 50036 |
| 10/08/2010 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083577940003 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/03/187 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BLACKWELL / 15/03/2017 |
| 06/03/176 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083577940002 |
| 11/01/1611 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 12/01/1512 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MRS LINDA BLACKWELL |
| 13/01/1413 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 50035 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083577940001 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MARTIN BLACKWELL |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWRENCE |
| 17/01/1317 January 2013 | CURREXT FROM 31/01/2014 TO 31/05/2014 |
| 11/01/1311 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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