1DIRECTION CIVIL ENGINEERING LTD.

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-04 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-06-30

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22/01/2522 January 2025 Change of details for Mr Robert Michael Williams as a person with significant control on 2025-01-22

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-04 with no updates

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-06-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-06-30

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14/01/2214 January 2022 Change of details for Mr Robert Michael Williams as a person with significant control on 2022-01-14

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14/01/2214 January 2022 Director's details changed for Mr Robert Michael Williams on 2022-01-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-04 with no updates

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27/02/2127 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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01/05/201 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085887710001

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16/12/1916 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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10/12/1810 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 ADOPT ARTICLES 04/05/2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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01/06/181 June 2018 CESSATION OF PAUL COADY AS A PSC

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30/05/1830 May 2018 13/04/18 STATEMENT OF CAPITAL GBP 401

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22/01/1822 January 2018 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL WILLIAMS

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIE CUMBERS

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS CUMBERS

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL COADY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/03/173 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/08/169 August 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/04/1621 April 2016 DIRECTOR APPOINTED MR ROBERT MICHAEL WILLIAMS

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/08/1420 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM THE OAKS WANTZ ROAD MARGARETTING INGATESTONE ESSEX CM4 0EP ENGLAND

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16/09/1316 September 2013 SECRETARY APPOINTED MR ROBERT MICHAEL WILLIAMS

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ ENGLAND

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM THE OAKS WANTZ ROAD MARGARETTING INGATESTONE ESSEX CM4 0EP ENGLAND

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28/06/1328 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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