DIRECT VALIDATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Termination of appointment of Antonio Debiase as a director on 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31 |
| 10/01/2510 January 2025 | Appointment of Amber Wilkinson as a director on 2025-01-07 |
| 09/01/259 January 2025 | Appointment of Matthew Button as a director on 2025-01-07 |
| 07/01/257 January 2025 | Appointment of Ms Allison Jane Carr as a director on 2024-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 14/04/2414 April 2024 | Full accounts made up to 2023-06-30 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-06-30 |
| 13/10/2213 October 2022 | Change of details for Direct Group Property Services Limited as a person with significant control on 2022-09-01 |
| 13/10/2213 October 2022 | Director's details changed for Mr Antonio Debiase on 2022-09-01 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 29/09/2129 September 2021 | Satisfaction of charge 035663820017 in full |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 04/05/204 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 20/02/1920 February 2019 | 19/05/10 FULL LIST AMEND |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035663820017 |
| 15/11/1815 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/14 |
| 15/11/1815 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/12 |
| 15/11/1815 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/13 |
| 15/11/1815 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/11 |
| 15/11/1815 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/15 |
| 30/10/1830 October 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK COLES |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM, QUAY POINT LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL |
| 29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035663820015 |
| 29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035663820016 |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR DANIEL MARK SAULTER |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR ANTONIO DEBIASE |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOUGH |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CREWE |
| 25/10/1825 October 2018 | REDESIGNATION OF SHARES RESOLUTION PASSED 16/08/2005 16/10/2018 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035663820016 |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 14/05/1814 May 2018 | AUDITOR'S RESIGNATION |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035663820015 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035663820014 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035663820013 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035663820012 |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035663820014 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONALDSON |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR PAUL NORMAN GERARD DONALDSON |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE PUTNAM |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 30/10/1530 October 2015 | REDUCE ISSUED CAPITAL 30/10/2015 |
| 30/10/1530 October 2015 | STATEMENT BY DIRECTORS |
| 30/10/1530 October 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 200154.1906 |
| 30/10/1530 October 2015 | SOLVENCY STATEMENT DATED 30/10/15 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED DIRECTOR KRISTINE MARIE PUTNAM |
| 24/09/1524 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035663820013 |
| 17/08/1517 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR RUSSELL CREWE |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HOUGH / 18/11/2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN COLES / 18/11/2013 |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035663820012 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM, DIRECT HOUSE 4 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MASON |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN MASON |
| 27/11/1227 November 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 27/11/1227 November 2012 | SECRETARY APPOINTED MRS PAULINE COCKBURN |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 02/10/122 October 2012 | SECTION 519 |
| 10/07/1210 July 2012 | FACILITIES AGREEMENT AND OTHER COMPANY BUSINESS 30/05/2012 |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/06/121 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARSDEN JONES / 21/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW MASON / 21/07/2011 |
| 20/05/1120 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | COMPANY NAME CHANGED EVANDER VALIDATION SERVICES LIMITED CERTIFICATE ISSUED ON 16/07/10 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL HANCOX / 19/05/2010 |
| 14/07/1014 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
| 15/06/1015 June 2010 | CURRSHO FROM 31/03/2011 TO 31/01/2011 |
| 10/06/1010 June 2010 | SECRETARY APPOINTED COLIN ANDREW MASON |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR COLIN ANDREW MASON |
| 09/06/109 June 2010 | CHANGE OF NAME 25/05/2010 |
| 08/06/108 June 2010 | ADOPT ARTICLES 25/05/2010 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HANCOX |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, LAKESIDE 300 OLD CHAPEL WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0WG, UNITED KINGDOM |
| 08/06/108 June 2010 | DIRECTOR APPOINTED SCOTT WILLIAM HOUGH |
| 08/06/108 June 2010 | DIRECTOR APPOINTED DEREK COLES |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED COLIN MARSDEN JONES |
| 24/02/1024 February 2010 | AUDITOR'S RESIGNATION |
| 22/10/0922 October 2009 | COMPANY NAME CHANGED REPLACEMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/10/09 |
| 22/10/0922 October 2009 | CHANGE OF NAME 19/10/2009 |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/10/0910 October 2009 | REGISTERED OFFICE CHANGED ON 10/10/2009 FROM, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANNA MAUGHAN |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/095 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/0930 September 2009 | COMPANY NAME CHANGED HOMESERVE CONTENTS SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/09 |
| 29/09/0929 September 2009 | GBP NC 2501000/3142138 22/09/2009 |
| 29/09/0929 September 2009 | NC INC ALREADY ADJUSTED 22/09/09 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART MURRAY |
| 26/08/0926 August 2009 | NC INC ALREADY ADJUSTED 03/08/09 |
| 18/08/0918 August 2009 | GBP NC 1000/2501000 03/08/2009 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR SIMON MICHAEL HANCOX |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BUCK |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP RIDER |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HAZLEWOOD |
| 06/08/086 August 2008 | SECRETARY APPOINTED ANNA MAUGHAN |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE THOMAS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG WRIGHT |
| 24/06/0824 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | AUDITOR'S RESIGNATION |
| 15/01/0715 January 2007 | COMPANY NAME CHANGED DIGITAL INSURANCE SERVICES LIMIT ED CERTIFICATE ISSUED ON 15/01/07 |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/069 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 16 SOUTHGATES ROAD, GREAT YARMOUTH, NORFOLK NR30 3LJ |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | AUDITOR'S RESIGNATION |
| 09/11/069 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/051 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 141 KING STREET, GREAT YARMOUTH, NORFOLK NR30 2PQ |
| 15/12/0015 December 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | COMPANY NAME CHANGED READYCLIP LIMITED CERTIFICATE ISSUED ON 14/05/99 |
| 19/06/9819 June 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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