DIRECT CONVEYANCING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/05/243 May 2024 | Director's details changed for Mr Scott Barry Owen on 2024-05-02 |
| 03/05/243 May 2024 | Secretary's details changed for Mr Scott Barry Owen on 2024-05-02 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 25/04/2425 April 2024 | Change of details for Mr Scott Barry Owen as a person with significant control on 2016-04-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-16 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/05/188 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR YVONNE OWEN |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/06/1620 June 2016 | SECOND FILING WITH MUD 16/04/16 FOR FORM AR01 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/05/1617 May 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 100 |
| 05/05/165 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR SCOTT BARRY OWEN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/05/156 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT BARRY OWEN / 06/05/2015 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MICHELLE OWEN / 06/05/2015 |
| 06/05/156 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, FIRST FLOOR 28 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PA, ENGLAND |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, 60 MOSS LANE, CHURCHTOWN, SOUTHPORT, MERSEYSIDE, PR9 7QS |
| 20/05/1420 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/05/1315 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/05/1228 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/04/1127 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, 49A HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PG |
| 08/06/108 June 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE OWEN / 01/05/2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT OWEN / 01/05/2008 |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, HIGH CHAMBERS, 16 POST OFFICE AVENUE, SOUTHPORT, MERSEYSIDE, PR9 0US |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 2B CHAPEL LANE, FORMBY, MERSEYSIDE, L37 4DU |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: C/O NORTH WEST REGISTRATION, SERVICES 9 ABBEY SQUARE, CHESTER, CHESHIRE CH1 2HU |
| 16/04/0216 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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