DIRECT GROUP PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Change of details for Davies Group Limited as a person with significant control on 2022-09-01 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of Antonio Debiase as a director on 2024-12-31 |
| 10/01/2510 January 2025 | Appointment of Amber Wilkinson as a director on 2025-01-07 |
| 09/01/259 January 2025 | Appointment of Matthew Button as a director on 2025-01-07 |
| 07/01/257 January 2025 | Appointment of Ms Allison Jane Carr as a director on 2024-12-31 |
| 17/09/2417 September 2024 | Registration of charge 060670340016, created on 2024-09-12 |
| 14/04/2414 April 2024 | Full accounts made up to 2023-06-30 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-06-30 |
| 30/03/2330 March 2023 | Registration of charge 060670340015, created on 2023-03-27 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 04/04/224 April 2022 | Full accounts made up to 2021-06-30 |
| 29/09/2129 September 2021 | Satisfaction of charge 060670340014 in full |
| 04/05/204 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060670340014 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIES GROUP LIMITED |
| 05/11/185 November 2018 | CESSATION OF RYAN DIRECT GROUP LIMITED AS A PSC |
| 30/10/1830 October 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 30/10/1830 October 2018 | DELETION OF PROVISION SETTING OUT THE MAXIMUM AMOUNT OF SHARES MAY BE ALLOTTED BY THE COMPANY/RATIFICATION OF ALLOTMENT OF 817879 ORDINARY SHARES ON THE 30/10/2015 16/10/2018 |
| 29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060670340012 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM QUAY POINT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR DANIEL MARK SAULTER |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR ANTONIO DEBIASE |
| 29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060670340013 |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOUGH |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CREWE |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK COLES |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060670340013 |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | AUDITOR'S RESIGNATION |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 27/10/1727 October 2017 | ARTICLES OF ASSOCIATION |
| 27/10/1727 October 2017 | ALTER ARTICLES 27/07/2017 |
| 18/08/1718 August 2017 | ALTER ARTICLES 27/07/2017 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060670340012 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060670340011 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060670340010 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060670340009 |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060670340011 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONALDSON |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR PAUL NORMAN GERALD DONALDSON |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE PUTNAM |
| 26/01/1626 January 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 1117879 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED DIRECTOR KRISTINE MARIE PUTNAM |
| 24/09/1524 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060670340010 |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEAUMONT |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEAUMONT |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR RUSSELL CREWE |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR COLIN MARSDEN JONES |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HOUGH / 18/11/2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN COLES / 18/11/2013 |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060670340009 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM DIRECT HOUSE, 4 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MASON |
| 04/03/134 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN |
| 27/11/1227 November 2012 | SECRETARY APPOINTED MRS PAULINE COCKBURN |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN MASON |
| 27/11/1227 November 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 02/10/122 October 2012 | SECTION 519 |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/01/1226 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANDREW MASON / 21/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW MASON / 21/07/2011 |
| 25/01/1125 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/01/1029 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEAUMONT / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW MASON / 29/01/2010 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 22/10/0922 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/10/0910 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/10/0910 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/097 October 2009 | COMPANY BUSINESS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MR COLIN ANDREW MASON |
| 29/09/0829 September 2008 | SECRETARY APPOINTED MR COLIN ANDREW MASON |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY SCOTT HOUGH |
| 20/02/0820 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | £ NC 1000/300000 02/08 |
| 19/12/0719 December 2007 | NC INC ALREADY ADJUSTED 02/08/07 |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/08/0714 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company