DIRECTEQUIP.COM LIMITED

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Company Documents

DateDescription
08/03/258 March 2025 Appointment of Mrs Beverley Jane Read as a director on 2025-03-03

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08/03/258 March 2025 Termination of appointment of David Ralph Burstow as a secretary on 2025-03-08

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07/03/257 March 2025 Accounts for a dormant company made up to 2024-12-31

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07/03/257 March 2025 Confirmation statement made on 2025-03-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/03/2420 March 2024 Director's details changed for Mr Derek James Read on 2024-03-06

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20/03/2420 March 2024 Change of details for Mr Derek James Read as a person with significant control on 2024-03-06

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20/03/2420 March 2024 Confirmation statement made on 2024-03-06 with no updates

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12/01/2412 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-06 with no updates

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10/02/2310 February 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/03/2225 March 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/04/2119 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/04/206 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/05/1915 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/04/1813 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/03/1813 March 2018 SAIL ADDRESS CHANGED FROM: 17 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF UNITED KINGDOM

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 17 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/03/167 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/03/1510 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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20/02/1520 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/03/1411 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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11/03/1411 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RALPH BURSTOW / 01/03/2014

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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11/03/1311 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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11/03/1311 March 2013 SAIL ADDRESS CHANGED FROM: 16 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF UNITED KINGDOM

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 16 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF UNITED KINGDOM

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06/06/126 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 4 MAYO RISE BEXHILL-ON-SEA EAST SUSSEX TN39 5DB

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14/03/1214 March 2012 SAIL ADDRESS CHANGED FROM: 16 NAPIER HOUSE ELVA BUSINESS CENTRE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF UNITED KINGDOM

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14/03/1214 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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09/05/119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/03/119 March 2011 SAIL ADDRESS CHANGED FROM:
16 NAPIER HOUSE ELVA BUSINESS CENTRE
ELVA WAY
BEXHILL-ON-SEA
EAST SUSSEX
TN39 5BF
UNITED KINGDOM

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09/03/119 March 2011 SAIL ADDRESS CHANGED FROM:
16 NAPIER HOUSE ELVA BUSINESS CENTRE
ELVA WAY
BEXHILL-ON-SEA
EAST SUSSEX
TN39 5BF
UNITED KINGDOM

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09/03/119 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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09/03/119 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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09/03/119 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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07/03/117 March 2011 SAIL ADDRESS CREATED

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/03/1010 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RALPH BURSTOW / 01/01/2010

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10/03/1010 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES READ / 01/01/2010

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 4 MAYO RISE BEXHILL-ON-SEA EAST SUSSEX TN39 5DB

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11/03/0911 March 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID BURSTOW / 01/01/2009

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11/03/0911 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 LOCATION OF REGISTER OF MEMBERS

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11/03/0911 March 2009 LOCATION OF DEBENTURE REGISTER

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10/03/0910 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK READ / 01/01/2009

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/03/087 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVID BURSTOW / 01/01/2008

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/03/0726 March 2007 COMPANY NAME CHANGED PARRYDIRECT LIMITED CERTIFICATE ISSUED ON 26/03/07

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15/03/0715 March 2007 SECRETARY'S PARTICULARS CHANGED

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15/03/0715 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 4 MAYO RISE BEXHILL-ON-SEA EAST SUSSEX TN39 5DB

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14/03/0714 March 2007 LOCATION OF DEBENTURE REGISTER

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14/03/0714 March 2007 DIRECTOR'S PARTICULARS CHANGED

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14/03/0714 March 2007 LOCATION OF REGISTER OF MEMBERS

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06/03/066 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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