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Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of Richard James Crisp as a director on 2025-05-31

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22/05/2522 May 2025 Notification of Karen Virginia Banks as a person with significant control on 2025-05-13

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15/05/2515 May 2025 Appointment of Mrs Leysa Relf as a director on 2025-05-13

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22/01/2522 January 2025 Confirmation statement made on 2025-01-20 with no updates

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21/11/2421 November 2024 Accounts for a small company made up to 2024-03-31

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21/05/2421 May 2024 Termination of appointment of Steven Bravery as a director on 2024-05-15

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25/03/2425 March 2024 Director's details changed for Mr Kevin Thomas Mcgrath on 2024-03-20

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with updates

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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15/11/2315 November 2023 Termination of appointment of Jean Elizabeth Seaman as a director on 2023-11-14

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15/11/2315 November 2023 Appointment of Mr Steven Bravery as a director on 2023-11-14

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25/10/2325 October 2023 Director's details changed for Mrs Ursula Cameron on 2023-10-25

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25/10/2325 October 2023 Director's details changed for Mr Nicholas John Williams on 2023-10-24

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13/09/2313 September 2023 Termination of appointment of Steven Bravery as a director on 2023-09-12

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13/06/2313 June 2023 Appointment of Mrs Ursula Cameron as a director on 2023-06-06

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23/01/2323 January 2023 Confirmation statement made on 2023-01-20 with no updates

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04/01/234 January 2023 Appointment of Mr Richard James Crisp as a director on 2022-12-22

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24/11/2224 November 2022 Accounts for a small company made up to 2022-03-31

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21/09/2221 September 2022 Termination of appointment of Alan William James Cartwright as a director on 2022-09-12

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21/09/2221 September 2022 Termination of appointment of Andrew William Deighton as a director on 2022-09-08

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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06/01/226 January 2022 Group of companies' accounts made up to 2021-03-31

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28/09/2128 September 2021 Termination of appointment of Gavin James Freeman as a director on 2021-09-27

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16/07/2116 July 2021 Appointment of Mr Nicholas John Williams as a director on 2021-07-15

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30/06/2130 June 2021 Director's details changed for Alan William James Cartwright on 2021-06-29

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12/10/1912 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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10/10/1910 October 2019 DIRECTOR APPOINTED MRS PATRICIA MARY COLEMAN

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNE NEVILLE

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25/03/1925 March 2019 DIRECTOR APPOINTED MR PAUL STEVEN DAVIES

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25/03/1925 March 2019 DIRECTOR APPOINTED MR EDWARD ARWEL DAVIES

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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22/01/1922 January 2019 DIRECTOR APPOINTED MS JOANNE MARIE NEVILLE

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN DOUGLAS

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SCRUTON

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR RAFE NAUEN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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10/01/1810 January 2018 DIRECTOR APPOINTED MR ANDREW PAUL KNIGHTON

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11/12/1711 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES

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31/08/1731 August 2017 DIRECTOR APPOINTED MR JOHN BENJAMIN SCRUTON

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHTON

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07/04/177 April 2017 SECRETARY APPOINTED MRS SUZANNE GRACE WALKER

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06/04/176 April 2017 APPOINTMENT TERMINATED, SECRETARY STEVE CLAYTON

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07/02/177 February 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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09/09/169 September 2016 DIRECTOR APPOINTED MR GAVIN JAMES FREEMAN

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08/09/168 September 2016 DIRECTOR APPOINTED MR ANDREW PAUL KNIGHTON

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05/09/165 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034952330007

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05/09/165 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR JAMIE GRATTON

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04/08/164 August 2016 DIRECTOR APPOINTED MISS RACHEL SUSAN MORRIS

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03/08/163 August 2016 DIRECTOR APPOINTED MR ANDREW DEIGHTON

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08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR NADINA WALLIS

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11/02/1611 February 2016 20/01/16 NO MEMBER LIST

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11/02/1611 February 2016 DIRECTOR APPOINTED MR JAMIE GRATTON

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11/02/1611 February 2016 DIRECTOR APPOINTED MS JEAN ELEANOR DOUGLAS

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19/12/1519 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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23/01/1523 January 2015 20/01/15 NO MEMBER LIST

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GLOVER

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA NOBLE

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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03/06/143 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034952330007

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02/04/142 April 2014 SECRETARY APPOINTED MR STEVE CLAYTON

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02/04/142 April 2014 APPOINTMENT TERMINATED, SECRETARY ANNETTE BARRETT

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31/01/1431 January 2014 20/01/14 NO MEMBER LIST

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRYAN

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11/12/1311 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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12/08/1312 August 2013 DIRECTOR APPOINTED MS NADINA WALLIS

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05/08/135 August 2013 DIRECTOR APPOINTED MR RAFE LAURENCE NAUEN

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05/08/135 August 2013 DIRECTOR APPOINTED MR STEPHEN BRYAN

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR JANE FOSTER

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR GLENDA HOLT

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05/03/135 March 2013 20/01/13 NO MEMBER LIST

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20/12/1220 December 2012 31/03/12 TOTAL EXEMPTION FULL

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20/09/1220 September 2012 COMPANY NAME CHANGED DERBYSHIRE HOUSING AID LTD. CERTIFICATE ISSUED ON 20/09/12

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16/08/1216 August 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/03/11

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR GERARD KENNEDY

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22/05/1222 May 2012 DIRECTOR APPOINTED MR GERARD ANTHONY KENNEDY

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH SEAMAN / 23/01/2012

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23/01/1223 January 2012 20/01/12 NO MEMBER LIST

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARWEL DAVIES / 23/01/2012

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08/11/118 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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09/05/119 May 2011 APPOINTMENT TERMINATED, SECRETARY SARAH HERNANDEZ

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09/05/119 May 2011 SECRETARY APPOINTED MRS ANNETTE CLARE BARRETT

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21/03/1121 March 2011 DIRECTOR APPOINTED MR ANTHONY LEWIS CHARLES GLOVER

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21/01/1121 January 2011 20/01/11 NO MEMBER LIST

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR JILLIAN COTTON

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR CARL WHYSALL

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15/10/1015 October 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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14/09/1014 September 2010 DIRECTOR APPOINTED MRS JILLIAN COTTON

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10/08/1010 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/08/104 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/07/1026 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GLOVER

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19/07/1019 July 2010 DIRECTOR APPOINTED MS JANE ANNETTE FOSTER

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22/03/1022 March 2010 DIRECTOR APPOINTED MR CARL ANTHONY WHYSALL

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD GERRARD

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26/02/1026 February 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELISABETH NOBLE / 20/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENDA HOLT / 20/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM JAMES CARTWRIGHT / 20/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS CHARLES GLOVER / 20/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLLR RICHARD THOMAS GERRARD / 20/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALFRED PHILLIPS / 20/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARWEL DAVIES / 20/01/2010

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21/01/1021 January 2010 20/01/10 NO MEMBER LIST

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH SEAMAN / 20/01/2010

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19/01/1019 January 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON CLAMP

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR KATHERINE HILL

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18/11/0918 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/10/097 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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03/08/093 August 2009 ALTER MEM AND ARTS 28/07/2009

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03/08/093 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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23/01/0923 January 2009 ANNUAL RETURN MADE UP TO 20/01/09

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15/12/0815 December 2008 ADOPT MEM AND ARTS 10/12/2008

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01/07/081 July 2008 DIRECTOR APPOINTED PAUL ALFRED PHILLIPS

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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30/01/0830 January 2008 LOCATION OF REGISTER OF MEMBERS

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30/01/0830 January 2008 ANNUAL RETURN MADE UP TO 20/01/08

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25/10/0725 October 2007 RESIGNATION OF AUDITORS

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19/10/0719 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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04/10/074 October 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 46 CURZON STREET DERBY DE1 1LL

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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09/02/079 February 2007 ANNUAL RETURN MADE UP TO 20/01/07

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09/02/079 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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08/02/078 February 2007 DIRECTOR RESIGNED

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08/02/078 February 2007 DIRECTOR RESIGNED

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20/10/0620 October 2006 DIRECTOR'S PARTICULARS CHANGED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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16/09/0616 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 ANNUAL RETURN MADE UP TO 20/01/06

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05/12/055 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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29/07/0529 July 2005 DIRECTOR RESIGNED

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24/07/0524 July 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 ANNUAL RETURN MADE UP TO 20/01/05

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07/02/057 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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15/05/0415 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0430 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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30/01/0430 January 2004 ANNUAL RETURN MADE UP TO 20/01/04

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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06/02/036 February 2003 ANNUAL RETURN MADE UP TO 20/01/03

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10/12/0210 December 2002 SECRETARY'S PARTICULARS CHANGED

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10/12/0210 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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24/07/0224 July 2002 DIRECTOR RESIGNED

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19/06/0219 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 DIRECTOR RESIGNED

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17/04/0217 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0229 March 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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24/01/0224 January 2002 ANNUAL RETURN MADE UP TO 20/01/02

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13/11/0113 November 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 DIRECTOR'S PARTICULARS CHANGED

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/01/0128 January 2001 ANNUAL RETURN MADE UP TO 20/01/01

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19/09/0019 September 2000 DIRECTOR RESIGNED

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19/09/0019 September 2000 DIRECTOR RESIGNED

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25/07/0025 July 2000 SECRETARY'S PARTICULARS CHANGED

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25/07/0025 July 2000 DIRECTOR'S PARTICULARS CHANGED

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19/07/0019 July 2000 DIRECTOR RESIGNED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/008 February 2000 SECRETARY'S PARTICULARS CHANGED

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01/02/001 February 2000 NEW DIRECTOR APPOINTED

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31/01/0031 January 2000 ANNUAL RETURN MADE UP TO 20/01/00

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18/01/0018 January 2000 NEW DIRECTOR APPOINTED

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04/12/994 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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09/05/999 May 1999 AUDITOR'S RESIGNATION

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 ANNUAL RETURN MADE UP TO 20/01/99

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20/01/9920 January 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/9920 January 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/9915 January 1999 REGISTERED OFFICE CHANGED ON 15/01/99 FROM: THIRD WAVE CENTRE BAKEWELL STREET DERBY DERBYSHIRE DE22 3SB

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11/01/9911 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/01/9911 January 1999 NEW SECRETARY APPOINTED

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07/01/997 January 1999 NEW DIRECTOR APPOINTED

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07/01/997 January 1999 NEW DIRECTOR APPOINTED

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07/01/997 January 1999 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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02/03/982 March 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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13/02/9813 February 1998 DIRECTOR RESIGNED

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13/02/9813 February 1998 NEW DIRECTOR APPOINTED

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13/02/9813 February 1998 NEW DIRECTOR APPOINTED

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13/02/9813 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/9813 February 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/9813 February 1998 REGISTERED OFFICE CHANGED ON 13/02/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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20/01/9820 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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