DIRECT PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2428 September 2024 | Compulsory strike-off action has been discontinued |
| 28/09/2428 September 2024 | Compulsory strike-off action has been discontinued |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 23/04/2423 April 2024 | Confirmation statement made on 2023-09-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/06/2316 June 2023 | Satisfaction of charge 070367020013 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 070367020012 in full |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-30 |
| 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 |
| 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 |
| 31/10/2231 October 2022 | Satisfaction of charge 070367020028 in full |
| 31/10/2231 October 2022 | Satisfaction of charge 070367020015 in full |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 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 |
| 24/01/2224 January 2022 | Satisfaction of charge 070367020026 in full |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 20/10/2120 October 2021 | Satisfaction of charge 070367020021 in full |
| 20/10/2120 October 2021 | Satisfaction of charge 070367020020 in full |
| 20/10/2120 October 2021 | Satisfaction of charge 070367020024 in full |
| 20/10/2120 October 2021 | Satisfaction of charge 070367020019 in full |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 17/09/1917 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070367020017 |
| 17/09/1917 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070367020016 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 1 DUNSBOROUGH PARK RIPLEY WOKING GU23 6AL ENGLAND |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070367020015 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070367020014 |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070367020010 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070367020009 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070367020013 |
| 16/05/1916 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070367020012 |
| 23/02/1923 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070367020011 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070367020010 |
| 20/01/1820 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070367020009 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070367020008 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070367020006 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 2 DUNSBOROUGH COLTTAGES DUNSBOROUGH PARK, RIPLEY WOKING SURREY GU23 6AL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | COMPANY NAME CHANGED TEY PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/11/16 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070367020007 |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070367020005 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070367020008 |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070367020007 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070367020006 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070367020005 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH MILLER |
| 19/11/1519 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM REUBENS BARN COLNE ROAD GREAT TEY COLCHESTER CO6 1AL |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH MILLER |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH MILLER |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID MILLER / 05/07/2013 |
| 10/01/1410 January 2014 | Annual return made up to 7 October 2013 with full list of shareholders |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH ANNE CHILDS / 06/07/2013 |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM TEY HOUSE THE STREET GREAT TEY COLCHESTER CO6 1JU UNITED KINGDOM |
| 21/11/1221 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 12/02/1012 February 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 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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