DIRECT SITE LTD

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Company Documents

DateDescription
12/01/2512 January 2025 Confirmation statement made on 2025-01-02 with no updates

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04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-02 with updates

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14/11/2314 November 2023 Micro company accounts made up to 2023-03-31

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10/04/2310 April 2023 Notification of Kevin Wooldridge as a person with significant control on 2023-04-10

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10/04/2310 April 2023 Cessation of Kelly Jo Marriott as a person with significant control on 2023-04-10

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10/04/2310 April 2023 Termination of appointment of Kelly Jo Marriott as a director on 2023-04-10

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10/04/2310 April 2023 Termination of appointment of Kelly Jo Marriott as a secretary on 2023-04-10

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10/04/2310 April 2023 Director's details changed for Mr Kevin David Wooldridge on 2023-04-10

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10/04/2310 April 2023 Registered office address changed from 51 Milward Road Loscoe Heanor DE75 7JW England to 10 Lucknow Drive Sutton-in-Ashfield NG17 4LS on 2023-04-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-02 with no updates

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25/11/2225 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/01/223 January 2022 Confirmation statement made on 2022-01-02 with no updates

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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11/01/2011 January 2020 REGISTERED OFFICE CHANGED ON 11/01/2020 FROM 10 LUCKNOW DRIVE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 4LS

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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15/07/1815 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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17/11/1617 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/01/1610 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/01/1524 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 CHANGE PERSON AS DIRECTOR

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30/01/1430 January 2014 CHANGE PERSON AS SECRETARY

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30/01/1430 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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30/01/1430 January 2014 CHANGE PERSON AS SECRETARY

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / KELLY JO MANNING / 30/12/2013

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29/01/1429 January 2014 SECRETARY'S CHANGE OF PARTICULARS / KELLY JO MANNING / 04/11/2013

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/01/1312 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 23 CHURCH HILL KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 8LN ENGLAND

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/04/1215 April 2012 DIRECTOR APPOINTED MR KEVIN DAVID WOOLDRIDGE

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15/04/1215 April 2012 REGISTERED OFFICE CHANGED ON 15/04/2012 FROM 51 MILWARD ROAD LOSCOE HEANOR DERBYSHIRE DE75 7JW UNITED KINGDOM

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15/04/1215 April 2012 APPOINTMENT TERMINATED, DIRECTOR WENDY WOOLDRIDGE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/01/1224 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/01/112 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY WOOLDRIDGE / 05/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELLY JO MANNING / 05/01/2010

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21/01/1021 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/05/0915 May 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM UNIT B TAYLOR LANE LOSCOE HEANOR DERBYSHIRE DE75 7TA UNITED KINGDOM

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27/01/0927 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 COMPANY NAME CHANGED HALEMED LIMITED CERTIFICATE ISSUED ON 17/07/08

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM CARTWRIGHT HOUSE TOTTLE ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1RT

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05/04/085 April 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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05/04/085 April 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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05/04/085 April 2008 DIRECTOR AND SECRETARY APPOINTED KELLY JO MANNING

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05/04/085 April 2008 DIRECTOR APPOINTED WENDY WOOLDRIDGE

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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03/01/083 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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