DIRECTLINE STRUCTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/12/223 December 2022 | Change of details for Directline Holdings Ltd as a person with significant control on 2022-11-26 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 04/10/224 October 2022 | Appointment of Mr Jacob Barker as a secretary on 2022-10-03 |
| 04/10/224 October 2022 | Termination of appointment of Nikki Ashenden-Bamrah as a secretary on 2022-10-03 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/02/2216 February 2022 | Termination of appointment of Nikki Ashenden-Bamrah as a director on 2022-02-04 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/03/2118 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | DIRECTOR APPOINTED MRS NIKKI ASHENDEN-BAMRAH |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY BARKER / 01/06/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM C/O DEEKS EVANS 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN UNITED KINGDOM |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/01/1916 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MURRAY |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MURRAY |
| 29/11/1829 November 2018 | SECRETARY APPOINTED NIKKI ASHENDEN-BAMRAH |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM C/O DEEKS EVANS 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/02/1815 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MRS KATY BARKER |
| 11/12/1511 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/12/141 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/12/1311 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM ORBITAL HOUSE MOAT WAY SEVINGTON ASHFORD KENT TN24 0TT UNITED KINGDOM |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/11/1128 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/01/1111 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 01/06/101 June 2010 | PREVEXT FROM 30/11/2009 TO 31/05/2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN MURRAY / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE MURRAY / 17/12/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JANE MURRAY / 17/12/2009 |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM CROWN YARD BEDGEBURY ESTATE GOUDHURST KENT TN17 2QZ |
| 01/12/081 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL CALNAN |
| 14/01/0814 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | COMPANY NAME CHANGED DIRECTLINE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 06/09/06 |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 23/02/9923 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/11/98 |
| 11/02/9911 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | COMPANY NAME CHANGED HERNMILL LIMITED CERTIFICATE ISSUED ON 22/12/97 |
| 19/12/9719 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 |
| 05/05/945 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 14/02/9314 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/04/92 |
| 14/02/9314 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/924 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS |
| 12/10/9012 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 05/10/905 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/09/90 |
| 05/10/905 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/08/8921 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | REGISTERED OFFICE CHANGED ON 21/08/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 07/02/897 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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