DIRECT MOLE LIMITED

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Company Documents

DateDescription
05/07/245 July 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-11 with no updates

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05/07/235 July 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-11 with no updates

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05/11/215 November 2021 Total exemption full accounts made up to 2020-09-30

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13/10/2113 October 2021 Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS United Kingdom to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 2021-10-13

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06/10/216 October 2021 Current accounting period shortened from 2020-10-06 to 2020-10-05

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06/10/216 October 2021 Confirmation statement made on 2021-09-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Previous accounting period shortened from 2020-10-07 to 2020-10-06

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30/06/2130 June 2021 Previous accounting period extended from 2020-09-30 to 2020-10-07

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 30/09/19 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 01/09/20 STATEMENT OF CAPITAL GBP 750

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 23 ALLEYN PLACE WESTCLIFF ON SEA ESSEX SS0 8AT

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/10/1529 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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29/10/1529 October 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/12/141 December 2014 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JONES / 01/09/2014

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JONES / 01/09/2014

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JONES / 01/09/2014

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01/12/141 December 2014 SAIL ADDRESS CREATED

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01/12/141 December 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/12/141 December 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/11/134 November 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/10/1126 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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02/10/102 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JONES / 01/06/2010

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02/10/102 October 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JONES / 01/06/2010

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02/10/102 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JONES / 01/06/2010

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/10/079 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 15 PARK CRESCENT ENFIELD MIDDLESEX EN2 6HT

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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03/10/023 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 31 MORLEY HILL ENFIELD MIDDLESEX EN2 0BN

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18/02/0218 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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16/11/0116 November 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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23/11/0023 November 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 SECRETARY RESIGNED

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06/11/006 November 2000 DIRECTOR RESIGNED

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11/09/0011 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 24 NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS

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30/01/0030 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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30/01/0030 January 2000 EXEMPTION FROM APPOINTING AUDITORS 03/11/99

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17/09/9817 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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