DIRECTHIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 13/02/1913 February 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | PREVSHO FROM 05/04/2018 TO 04/04/2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 22/12/1722 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 21/12/1621 December 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 30/12/1530 December 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 23/09/1523 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 24/11/1424 November 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 29/09/1429 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 27/11/1327 November 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 27/09/1327 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 24 CITY ROAD HAVERFORDWEST PEMBROKESHIRE SA61 2ST |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY PETER ROBERTS |
| 26/09/1326 September 2013 | SECRETARY APPOINTED MRS. ANNA JANE LEWIS |
| 26/09/1326 September 2013 | SAIL ADDRESS CREATED |
| 23/11/1223 November 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 23/12/1123 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 22/11/1022 November 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD ANSELL / 02/09/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JANE ANSELL / 02/09/2010 |
| 12/01/1012 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 27/11/0827 November 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 19/12/0519 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 05/04/05 |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 24 CITY ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA61 2ST |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0416 September 2004 | NC INC ALREADY ADJUSTED 09/09/04 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF |
| 16/09/0416 September 2004 | £ NC 1000/3000 09/09/0 |
| 02/09/042 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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