DIRECT RESPONSE FULFILMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 04/06/254 June 2025 | Director's details changed for Mr Chrys Elias Chrysostomou on 2025-06-01 |
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/07/2423 July 2024 | Cessation of Nicos Stravrou Poirazi as a person with significant control on 2024-07-22 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-03 with updates |
| 03/06/243 June 2024 | Notification of Nicos Stavrou Poirazi as a person with significant control on 2024-06-03 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/12/2220 December 2022 | Amended total exemption full accounts made up to 2021-07-31 |
| 20/12/2220 December 2022 | Amended total exemption full accounts made up to 2020-07-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Registered office address changed from Euro House Cremers Road Sittingbourne Kent ME10 3US to Drmg House Cremers Road Sittingbourne ME10 3US on 2021-07-26 |
| 31/12/2031 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/04/208 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, SECRETARY CHRYS CHRYSOSTOMOU |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 31/12/1931 December 2019 | SECRETARY APPOINTED MRS NICOLA KENT |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOS POIRAZI |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 20/07/1820 July 2018 | CURREXT FROM 28/02/2018 TO 31/07/2018 |
| 07/03/187 March 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/03/187 March 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-02-14 |
| 07/03/187 March 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/03/187 March 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 28/02/16 |
| 31/12/1631 December 2016 | DISS40 (DISS40(SOAD)) |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 21/12/1521 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WATKINS |
| 21/12/1521 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS WATKINS |
| 21/10/1521 October 2015 | SECRETARY APPOINTED MR CHRYS ELIAS CHRYSOSTOMOU |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030004160012 |
| 23/12/1323 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRYS ELIAS CHRYSOSTOMOU / 01/12/2013 |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 06/02/136 February 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | CURREXT FROM 31/12/2012 TO 28/02/2013 |
| 20/08/1220 August 2012 | COMPANY NAME CHANGED U.S. EURO LINK PLC CERTIFICATE ISSUED ON 20/08/12 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOS STRAVROV POIRAZI / 02/08/2010 |
| 27/01/1127 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 76925 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR NICOS STRAVROV POIRAZI |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA KENT / 12/12/2009 |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 15/12/0915 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRYS ELIAS CHRYSOSTOMOU / 12/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL WATKINS / 12/12/2009 |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 17/06/0917 June 2009 | |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 08/05/098 May 2009 | AUDITOR'S RESIGNATION |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR LENNY ANDREOU |
| 23/01/0823 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | £ SR 5000@1 31/12/03 |
| 07/07/057 July 2005 | £ NC 50000/100000 30/12 |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 23/02/0523 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9912 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/07/9823 July 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/07/9823 July 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/07/9823 July 1998 | REREGISTRATION PRI-PLC 19/06/98 |
| 23/07/9823 July 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/07/9823 July 1998 | BALANCE SHEET |
| 23/07/9823 July 1998 | AUDITORS' STATEMENT |
| 23/07/9823 July 1998 | AUDITORS' REPORT |
| 23/07/9823 July 1998 | ALTER MEM AND ARTS 19/06/98 |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | NC INC ALREADY ADJUSTED 30/05/97 |
| 01/07/971 July 1997 | £ NC 1000/50000 30/05/97 |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/967 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 20/10/9520 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | COMPANY NAME CHANGED THE NATIONAL FOOTBALL EXHIBITION LIMITED CERTIFICATE ISSUED ON 31/08/95 |
| 01/02/951 February 1995 | |
| 01/02/951 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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