DOCUMENT DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/08/253 August 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/12/2324 December 2023 | Memorandum and Articles of Association |
| 24/12/2324 December 2023 | Resolutions |
| 24/12/2324 December 2023 | Resolutions |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Notification of Martyn Best as a person with significant control on 2021-09-27 |
| 12/12/2112 December 2021 | Cessation of Enterprise Ventures (General Partner Nw Venture) Limited as a person with significant control on 2021-09-28 |
| 12/12/2112 December 2021 | Termination of appointment of Martyn James Best as a secretary on 2021-12-01 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 27/05/2127 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/11/2011 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 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 |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES BEST / 19/10/2020 |
| 16/09/2016 September 2020 | REGISTERED OFFICE CHANGED ON 16/09/2020 FROM THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ |
| 16/09/2016 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES BEST / 16/09/2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 13/06/2013 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055848080002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 02/01/192 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055848080001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 03/07/183 July 2018 | CESSATION OF TRUSTEES OF MARTYN BEST CHILDRENS SETTLEMENT AS A PSC |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | STATEMENT BY DIRECTORS |
| 21/11/1721 November 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 6719.00 |
| 21/11/1721 November 2017 | ADOPT ARTICLES 17/08/2017 |
| 21/11/1721 November 2017 | SOLVENCY STATEMENT DATED 29/09/17 |
| 30/10/1730 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 11060 |
| 30/10/1730 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | DISS40 (DISS40(SOAD)) |
| 19/09/1719 September 2017 | FIRST GAZETTE |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR DAVID JOHN HALL |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ORIGINTRADE LIMITED |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYNE SMITH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055848080001 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BULL |
| 03/11/153 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 265732 |
| 14/04/1514 April 2015 | ADOPT ARTICLES 12/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | 17/07/12 STATEMENT OF CAPITAL GBP 2121 |
| 07/01/137 January 2013 | Annual return made up to 6 October 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1803 |
| 23/12/1123 December 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 23/12/1123 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JAMES BEST / 07/04/2011 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JAMES BEST / 01/01/2010 |
| 26/10/1026 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MRS JAYNE SMITH |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES BEST / 06/10/2009 |
| 15/03/1015 March 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JAMES BEST / 06/10/2009 |
| 15/03/1015 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORIGINTRADE LIMITED / 06/10/2009 |
| 09/03/109 March 2010 | Annual return made up to 6 October 2008 with full list of shareholders |
| 08/03/108 March 2010 | Annual return made up to 6 October 2007 with full list of shareholders |
| 01/09/091 September 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/03/096 March 2009 | DISS40 (DISS40(SOAD)) |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/01/096 January 2009 | GBP NC 1000/1100 24/12/2008 |
| 06/01/096 January 2009 | NC INC ALREADY ADJUSTED 24/12/08 |
| 06/01/096 January 2009 | FIRST GAZETTE |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM FOURTH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9XH |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | COMPANY NAME CHANGED HALLCO 1249 LIMITED CERTIFICATE ISSUED ON 22/11/05 |
| 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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