DIRECTING SUCCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 13/12/2413 December 2024 | Micro company accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Termination of appointment of Diane Lorraine Mills as a director on 2024-05-09 |
| 08/01/248 January 2024 | Registered office address changed from 2 Paragon Terrace Cheltenham Gloucestershire GL53 7LA to 25 Fairfield Avenue Cheltenham GL53 7PN on 2024-01-08 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Micro company accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/01/2221 January 2022 | Termination of appointment of Andrew Michael Joseph Mills as a director on 2021-11-19 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Notification of Andrew Michael Joseph Mills as a person with significant control on 2016-06-30 |
| 19/11/2119 November 2021 | Withdrawal of a person with significant control statement on 2021-11-19 |
| 19/11/2119 November 2021 | Withdrawal of a person with significant control statement on 2021-11-19 |
| 19/11/2119 November 2021 | Notification of Steven Geoffrey Mills as a person with significant control on 2016-06-30 |
| 19/11/2119 November 2021 | Cessation of Stephen Geoffrey Mills as a person with significant control on 2016-06-30 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1422 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNA LORRAINE MILLS / 01/07/2012 |
| 06/08/126 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MILLS / 01/07/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT STEPHEN MILLS / 01/07/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MILLS / 01/07/2012 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM PARK HOUSE 59 PITTVILLE LAWN CHELTENHAM GLOS GL52 2BJ |
| 28/07/1128 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/07/1026 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNA LORRAINE MILLS / 01/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT STEPHEN MILLS / 01/07/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: G OFFICE CHANGED 13/04/07 HAMILTON HOUSE 11 THE PARK CHELTENHAM GLOUCESTERSHIRE GL50 2SL |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: G OFFICE CHANGED 24/05/02 17 PAINSWICK ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2EZ |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: G OFFICE CHANGED 12/10/01 5 CLARE DRIVE EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3LP |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: G OFFICE CHANGED 06/12/00 ASTON HOUSE 1 ARTHUR ROAD EDGBASTON BIRMINGHAM B15 2UW |
| 06/12/006 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: G OFFICE CHANGED 13/01/98 11 YATELEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3JP |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | COMPANY NAME CHANGED BRANDONCOURT LIMITED CERTIFICATE ISSUED ON 09/01/95 |
| 14/09/9414 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/09/9414 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: G OFFICE CHANGED 14/09/94 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 14/09/9414 September 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | ADOPT MEM AND ARTS 08/08/94 |
| 23/08/9423 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/948 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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