DIRECT PROPERTY ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB to 10 Beecham Court Wigan WN3 6PR on 2025-04-01 |
| 01/04/251 April 2025 | Change of details for Parkinson Property Consultants Limited as a person with significant control on 2025-04-01 |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Current accounting period extended from 2021-12-31 to 2022-04-30 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 01/07/211 July 2021 | Appointment of Mr Mark Smith as a director on 2021-04-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 28/01/2028 January 2020 | CESSATION OF DANIEL CRAWSHAW AS A PSC |
| 28/01/2028 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKINSON PROPERTY CONSULTANTS LIMITED |
| 28/01/2028 January 2020 | CESSATION OF ANTONY HAYES BELLIS AS A PSC |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CRAWSHAW / 30/10/2019 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAYES BELLIS / 24/07/2019 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BARTLETT / 17/01/2019 |
| 28/01/2028 January 2020 | CESSATION OF GRAHAM JOHN BARTLETT AS A PSC |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY HAYES BELLIS / 09/10/2017 |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CRAWSHAW / 09/10/2017 |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BARTLETT / 01/05/2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083321090001 |
| 30/01/1430 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED ANDREW DAVID LOVATT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM VERMONT HOUSE BRADLEY LANE STANDISH WIGAN LANCASHIRE WN6 0XF ENGLAND |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARWIN |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARWIN |
| 14/12/1214 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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