DOCUMENT DIRECT LIMITED

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Company Documents

DateDescription
03/08/253 August 2025 NewConfirmation statement made on 2025-07-11 with updates

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24/07/2424 July 2024 Confirmation statement made on 2024-07-11 with no updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-12-31

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24/12/2324 December 2023 Memorandum and Articles of Association

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24/12/2324 December 2023 Resolutions

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24/12/2324 December 2023 Resolutions

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with updates

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16/06/2316 June 2023 Confirmation statement made on 2023-06-13 with no updates

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

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14/10/2214 October 2022 Total exemption full accounts made up to 2021-12-31

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01/05/221 May 2022 Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 1 Hamilton Square Wirral CH41 6AU on 2022-05-01

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

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17/12/2117 December 2021 Notification of Martyn Best as a person with significant control on 2021-09-27

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12/12/2112 December 2021 Cessation of Enterprise Ventures (General Partner Nw Venture) Limited as a person with significant control on 2021-09-28

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12/12/2112 December 2021 Termination of appointment of Martyn James Best as a secretary on 2021-12-01

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08/07/218 July 2021 Confirmation statement made on 2021-06-30 with updates

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27/05/2127 May 2021 31/12/20 TOTAL EXEMPTION FULL

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

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11/11/2011 November 2020 31/12/19 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1HU UNITED KINGDOM

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19/10/2019 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES BEST / 19/10/2020

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16/09/2016 September 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES BEST / 16/09/2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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13/06/2013 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055848080002

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

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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02/01/192 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055848080001

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

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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03/07/183 July 2018 CESSATION OF TRUSTEES OF MARTYN BEST CHILDRENS SETTLEMENT AS A PSC

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13/06/1813 June 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HALL

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

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21/11/1721 November 2017 STATEMENT BY DIRECTORS

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21/11/1721 November 2017 21/11/17 STATEMENT OF CAPITAL GBP 6719.00

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21/11/1721 November 2017 ADOPT ARTICLES 17/08/2017

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21/11/1721 November 2017 SOLVENCY STATEMENT DATED 29/09/17

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30/10/1730 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 11060

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30/10/1730 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 DISS40 (DISS40(SOAD))

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19/09/1719 September 2017 FIRST GAZETTE

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL

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25/05/1625 May 2016 DIRECTOR APPOINTED MR DAVID JOHN HALL

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR ORIGINTRADE LIMITED

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21/04/1621 April 2016 APPOINTMENT TERMINATED, DIRECTOR JAYNE SMITH

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

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15/12/1515 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055848080001

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03/11/153 November 2015 DIRECTOR APPOINTED MR CHRISTOPHER BULL

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03/11/153 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 12/03/15 STATEMENT OF CAPITAL GBP 265732

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14/04/1514 April 2015 ADOPT ARTICLES 12/03/2015

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

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03/11/143 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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31/10/1331 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 17/07/12 STATEMENT OF CAPITAL GBP 2121

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07/01/137 January 2013 Annual return made up to 6 October 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 30/09/11 STATEMENT OF CAPITAL GBP 1803

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23/12/1123 December 2011 Annual return made up to 6 October 2011 with full list of shareholders

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23/12/1123 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JAMES BEST / 07/04/2011

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JAMES BEST / 01/01/2010

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26/10/1026 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/04/1027 April 2010 DIRECTOR APPOINTED MRS JAYNE SMITH

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES BEST / 06/10/2009

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15/03/1015 March 2010 Annual return made up to 6 October 2009 with full list of shareholders

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JAMES BEST / 06/10/2009

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15/03/1015 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORIGINTRADE LIMITED / 06/10/2009

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09/03/109 March 2010 Annual return made up to 6 October 2008 with full list of shareholders

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08/03/108 March 2010 Annual return made up to 6 October 2007 with full list of shareholders

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01/09/091 September 2009 CURREXT FROM 31/10/2009 TO 31/12/2009

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/03/096 March 2009 DISS40 (DISS40(SOAD))

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 October 2007

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06/01/096 January 2009 GBP NC 1000/1100 24/12/2008

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06/01/096 January 2009 NC INC ALREADY ADJUSTED 24/12/08

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06/01/096 January 2009 FIRST GAZETTE

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM FOURTH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9XH

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/01/0715 January 2007 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 DIRECTOR RESIGNED

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28/11/0528 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 SECRETARY RESIGNED

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22/11/0522 November 2005 COMPANY NAME CHANGED HALLCO 1249 LIMITED CERTIFICATE ISSUED ON 22/11/05

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06/10/056 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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