DIRECT CREDITOR ADMINISTRATION LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/09/1524 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024533940002 |
19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
28/01/1428 January 2014 | SAIL ADDRESS CHANGED FROM: C/O JUBILEE MANAGING AGENCY LIMITED 47 MARK LANE LONDON EC3R 7QQ UNITED KINGDOM |
18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN COLES / 18/11/2013 |
18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HOUGH / 18/11/2013 |
30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024533940001 |
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM DIRECT HOUSE 4 SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN |
25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
19/12/1219 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
19/12/1219 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
18/12/1218 December 2012 | SAIL ADDRESS CREATED |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY SCOTT HOUGH |
07/12/127 December 2012 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN |
27/11/1227 November 2012 | SECRETARY APPOINTED MRS PAULINE COCKBURN |
27/11/1227 November 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
17/01/1117 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
02/02/102 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
14/11/0814 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
18/12/0718 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
22/08/0722 August 2007 | DIRECTOR RESIGNED |
22/08/0722 August 2007 | DIRECTOR RESIGNED |
03/01/073 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0631 January 2006 | AUDITOR'S RESIGNATION |
04/01/064 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
29/12/0429 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
24/12/0424 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
15/01/0415 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
24/12/0224 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
08/11/028 November 2002 | DIRECTOR RESIGNED |
08/11/028 November 2002 | SECRETARY RESIGNED |
08/11/028 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/12/0118 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
22/12/0022 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
09/12/999 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: MOORGATE HOUSE MOORGATE ROTHERHAM S60 2EN |
11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
08/12/988 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
17/12/9717 December 1997 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
13/10/9713 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
17/12/9617 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
09/09/969 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/09/969 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
27/03/9627 March 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
20/02/9620 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
20/02/9620 February 1996 | DIRECTOR RESIGNED |
04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
15/02/9515 February 1995 | RETURN MADE UP TO 18/12/94; 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 |
27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
30/03/9430 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/03/9428 March 1994 | COMPANY NAME CHANGED C.P.I. UNDERWRITING LIMITED CERTIFICATE ISSUED ON 29/03/94 |
25/03/9425 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
31/01/9431 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/01/9431 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
13/08/9313 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
10/01/9310 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
10/01/9210 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
28/08/9128 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
25/07/9125 July 1991 | S386 DISP APP AUDS 04/04/91 |
25/07/9125 July 1991 | S366A DISP HOLDING AGM 04/04/91 |
25/07/9125 July 1991 | S252 DISP LAYING ACC 04/04/91 |
25/04/9125 April 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
02/03/902 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/03/902 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
02/03/902 March 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: WELLINGTON HOUSE 39,WELLINGTON STREET SHEFFIELD S1 1XB |
21/12/8921 December 1989 | SECRETARY RESIGNED |
18/12/8918 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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