DIRECT TRAFFIC MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026750450008 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 24/12/1924 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026750450006 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026750450005 |
| 01/11/191 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK MIDSON |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR SIMON CHADWICK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR JAMIE NAYLOR |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MIDSON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR NIGEL STOKER |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026750450007 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MIDSON / 01/02/2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MIDSON / 11/01/2016 |
| 26/01/1626 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE NAYLOR |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR MARK MIDSON |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026750450006 |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026750450005 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MIDSON / 18/01/2012 |
| 18/01/1218 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NAYLOR / 18/01/2012 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MIDSON / 29/06/2011 |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NAYLOR / 01/12/2010 |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARK MIDSON |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MIDSON |
| 17/06/1017 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 12/02/1012 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK MIDSON / 02/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MIDSON / 02/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MIDSON / 02/10/2009 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK MIDSON / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MIDSON / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MIDSON / 01/10/2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 03/02/09; NO CHANGE OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED JAMIE NAYLOR |
| 09/01/089 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: UNIT 26 FRONTIER WORKS KING EDWARD ROAD THORNE DONCASTER SOUTH YORKSHIRE DN8 4HU |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: TOP GARTH HOUSE BRIDGE LANE POLLINGTON NR.GOOLE N.HUMBERSIDE DN14 0DX |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | REGISTERED OFFICE CHANGED ON 18/12/92 FROM: 173 WETHERBY ROAD HARROGATE N.YORKSHIRE |
| 14/01/9214 January 1992 | SECRETARY RESIGNED |
| 06/01/926 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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