DIRECT MORTGAGE CONNECTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Director's details changed for Mrs Joanne Culley on 2024-11-30 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 13/09/2313 September 2023 | Director's details changed for Mr William Ralph Brookes on 2023-09-08 |
| 12/09/2312 September 2023 | Director's details changed for Mrs Joanne Culley on 2021-10-01 |
| 12/09/2312 September 2023 | Director's details changed for Mrs Joanne Culley on 2023-09-08 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Director's details changed for Mr William Ralph Brookes on 2023-07-31 |
| 02/08/232 August 2023 | Director's details changed for Mr William Ralph Brookes on 2023-08-02 |
| 02/08/232 August 2023 | Director's details changed for Mrs Joanne Culley on 2023-08-02 |
| 02/08/232 August 2023 | Registered office address changed from 6a the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 6a the Professional Quarter Shrewsbury Business Park, Emstrey Shrewsbury Shropshire SY2 6LG on 2023-08-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/06/2110 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | COMPANY NAME CHANGED D B ROBERTS MORTGAGE SERVICES LTD CERTIFICATE ISSUED ON 12/01/21 |
| 12/01/2112 January 2021 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / D B ROBERTS MORTGAGE SERVICES LTD / 02/01/2018 |
| 01/05/181 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/183 January 2018 | COMPANY NAME CHANGED MLM FINANCIAL LTD. CERTIFICATE ISSUED ON 03/01/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 100 |
| 07/03/177 March 2017 | AUTH AGREE 21/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 09/03/159 March 2015 | SECOND FILING WITH MUD 01/09/14 FOR FORM AR01 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 02/09/142 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BUTLER |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, 6A SHREWSBURY BUSINESS PARK, EMSTREY, SHREWSBURY, SHROPSHIRE, SY2 6LG |
| 06/12/106 December 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 05/10/105 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/09/1030 September 2010 | SAIL ADDRESS CREATED |
| 28/09/1028 September 2010 | SECRETARY APPOINTED GEOFFREY HUGH BUTLER |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BROOKES |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILTON |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MRS JOANNE CULLEY |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILTON |
| 01/09/091 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/10/088 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/09/084 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: SUITE 3 02 GROSVENOR HOUSE, HOLLINSWOOD ROAD CENTRAL PARK, TELFORD, SHROPSHIRE TF2 9TW |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: SUITE 4.07, GROSVENOR HOUSE, HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, SALOP TF2 9TW |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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