DIRECT SPECS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 13/01/2513 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/01/248 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/03/2126 March 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/01/1916 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/01/1824 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | CESSATION OF RODERICK LEONARD MASON AS A PSC |
| 17/10/1717 October 2017 | CESSATION OF NIGEL EDWARD ATKINSON AS A PSC |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4 SIGHT EYECARE CENTRES HOLDINGS LTD |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 31/08/1731 August 2017 | CESSATION OF PAUL DEREK ROBINSON AS A PSC |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/05/169 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/05/156 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/05/147 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/05/138 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/05/1216 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/06/111 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/05/1021 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD ATKINSON / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK LEONARD MASON / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL EDWARD ATKINSON / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK ROBINSON / 01/10/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 21/05/02; NO CHANGE OF MEMBERS |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 36 DOUGLAS ROAD HALESOWEN WEST MIDLANDS B62 9HX |
| 25/02/0225 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 21/05/01; NO CHANGE OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 |
| 24/02/9824 February 1998 | ADOPT MEM AND ARTS 14/01/98 |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | SECRETARY RESIGNED |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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