DIRECT READER HOLIDAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/07/2416 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Secretary's details changed for Lucia Georgiana Martin on 2024-03-01 |
| 21/03/2421 March 2024 | Change of details for Mr David Martin as a person with significant control on 2024-03-01 |
| 21/03/2421 March 2024 | Director's details changed for Lucia Georgiana Martin on 2024-03-01 |
| 21/03/2421 March 2024 | Director's details changed for Mr David Martin on 2024-03-01 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 25/07/2325 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/10/147 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/09/1325 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 01/09/2012 |
| 17/09/1217 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / LUCIA GEORGIANA MARTIN / 01/09/2012 |
| 17/09/1217 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIA GEORGIANA MARTIN / 01/09/2012 |
| 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 3 September 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/1022 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCIA GEORGIANA MARTIN / 01/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIA GEORGIANA MARTIN / 01/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 01/09/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/10/0915 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 31 WALMGATE YORK NORTH YORKSHIRE YO1 9TX |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 03/09/07; CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | NC INC ALREADY ADJUSTED 28/09/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | £ NC 150000/200000 28/09 |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | RE SHARES 23/03/98 |
| 30/09/9830 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/01/9815 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/97 |
| 15/01/9815 January 1998 | £ NC 100000/150000 30/12/97 |
| 15/01/9815 January 1998 | NC INC ALREADY ADJUSTED 30/12/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 05/09/965 September 1996 | SECRETARY RESIGNED |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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