DIRECT PROPERTY LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2431 December 2024 Total exemption full accounts made up to 2022-12-31

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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26/09/2426 September 2024 Confirmation statement made on 2024-09-10 with no updates

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23/04/2423 April 2024 Confirmation statement made on 2023-09-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/06/2316 June 2023 Satisfaction of charge 070367020013 in full

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16/06/2316 June 2023 Satisfaction of charge 070367020012 in full

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-30

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15/12/2215 December 2022 Registered office address changed from 1 1 Dunsborough Cottages Dunsborough Park, Ripley Woking Surrey GU23 6AL England to 1 Dunsborough Cottages Dunsborough Park, Ripley Woking Surrey GU23 6AL on 2022-12-15

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31/10/2231 October 2022 Registered office address changed from 4 Rio House High Street Ripley Woking GU23 6AE England to 1 1 Dunsborough Cottages Dunsborough Park, Ripley Woking Surrey GU23 6AL on 2022-10-31

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31/10/2231 October 2022 Satisfaction of charge 070367020028 in full

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31/10/2231 October 2022 Satisfaction of charge 070367020015 in full

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18/10/2218 October 2022 Confirmation statement made on 2022-09-10 with no updates

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24/01/2224 January 2022 Registered office address changed from The Barn Lower Hammonds Farm Ripley Lane West Horsley Leatherhead Surrey KT24 6JP to 4 Rio House High Street Ripley Woking GU23 6AE on 2022-01-24

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24/01/2224 January 2022 Satisfaction of charge 070367020026 in full

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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20/10/2120 October 2021 Satisfaction of charge 070367020021 in full

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20/10/2120 October 2021 Satisfaction of charge 070367020020 in full

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20/10/2120 October 2021 Satisfaction of charge 070367020024 in full

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20/10/2120 October 2021 Satisfaction of charge 070367020019 in full

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28/09/2128 September 2021 Confirmation statement made on 2021-09-10 with no updates

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28/09/2128 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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17/09/1917 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070367020017

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17/09/1917 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070367020016

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 1 DUNSBOROUGH PARK RIPLEY WOKING GU23 6AL ENGLAND

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16/08/1916 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070367020015

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16/08/1916 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070367020014

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24/05/1924 May 2019 31/12/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070367020010

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21/05/1921 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070367020009

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070367020013

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16/05/1916 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070367020012

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23/02/1923 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070367020011

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070367020010

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20/01/1820 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070367020009

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070367020008

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070367020006

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 2 DUNSBOROUGH COLTTAGES DUNSBOROUGH PARK, RIPLEY WOKING SURREY GU23 6AL

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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22/11/1622 November 2016 COMPANY NAME CHANGED TEY PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/11/16

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/07/167 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070367020007

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30/06/1630 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070367020005

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24/05/1624 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070367020008

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25/02/1625 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070367020007

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070367020006

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16/12/1516 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070367020005

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23/11/1523 November 2015 APPOINTMENT TERMINATED, SECRETARY SARAH MILLER

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19/11/1519 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM REUBENS BARN COLNE ROAD GREAT TEY COLCHESTER CO6 1AL

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17/11/1517 November 2015 APPOINTMENT TERMINATED, SECRETARY SARAH MILLER

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17/11/1517 November 2015 APPOINTMENT TERMINATED, SECRETARY SARAH MILLER

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/11/143 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID MILLER / 05/07/2013

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10/01/1410 January 2014 Annual return made up to 7 October 2013 with full list of shareholders

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10/01/1410 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH ANNE CHILDS / 06/07/2013

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM TEY HOUSE THE STREET GREAT TEY COLCHESTER CO6 1JU UNITED KINGDOM

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21/11/1221 November 2012 Annual return made up to 7 October 2012 with full list of shareholders

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/10/1118 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/12/101 December 2010 Annual return made up to 7 October 2010 with full list of shareholders

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12/02/1012 February 2010 CURREXT FROM 31/10/2010 TO 31/12/2010

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05/02/105 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/01/1019 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/11/0925 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/11/093 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/10/097 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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