DIRECT FACILITIES ON-LINE LIMITED

Company Documents

DateDescription
21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/03/1716 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/09/1529 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/10/1431 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
10A ALDERMANS HILL
PALMER GREEN
LONDON
N13 4PJ

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/10/137 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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17/09/1317 September 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/09/1217 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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09/10/119 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/10/1019 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 10/09/2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/11/0925 November 2009 Annual return made up to 10 September 2009 with full list of shareholders

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/11/0813 November 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 10A ALDERMANS HILL PALMER GREEN LONDON N13 4YD

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/09/0711 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/09/0514 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/09/0423 September 2004 SECRETARY RESIGNED

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23/09/0423 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/04/045 April 2004 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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18/01/0418 January 2004 NEW SECRETARY APPOINTED

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12/01/0412 January 2004 NEW SECRETARY APPOINTED

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/09/0217 September 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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21/06/0121 June 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 3A MOUNTGROVE ROAD ISLINGTON LONDON N5 2LU

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08/12/008 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/09/0028 September 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 RETURN MADE UP TO 10/09/99; CHANGE OF MEMBERS

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28/10/9928 October 1999 NEW SECRETARY APPOINTED

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/02/999 February 1999 REGISTERED OFFICE CHANGED ON 09/02/99 FROM: CPS & CO 3A ALDERMANS HILL PALMERS GREEN LONDON N13 4YD

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11/12/9811 December 1998 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 REGISTERED OFFICE CHANGED ON 14/04/98 FROM: ASHCROFT CAMERON 11 BEAUMON GATE SHANLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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21/01/9821 January 1998 DIRECTOR RESIGNED

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21/01/9821 January 1998 SECRETARY RESIGNED

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02/01/982 January 1998 REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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02/01/982 January 1998 NEW SECRETARY APPOINTED

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02/01/982 January 1998 NEW DIRECTOR APPOINTED

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02/01/982 January 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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10/09/9710 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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