DIRECT DIGITAL LIMITED

Company number 02823466 ·

Dissolved

93 filings

Date Filing
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Jul 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
3 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
3 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
24 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
8 Jun 2010 SAIL ADDRESS CHANGED FROM: ABBEY CLOISTERS ABBEY GREEN CHERTSEY SURREY KT16 8RB UNITED KINGDOM View document
2 Jun 2010 SAIL ADDRESS CREATED View document
27 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
24 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
3 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
8 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
15 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jun 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
7 Nov 2006 SECRETARY RESIGNED View document
7 Nov 2006 NEW SECRETARY APPOINTED View document
31 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 Aug 2006 NEW SECRETARY APPOINTED View document
22 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jun 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
26 Apr 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 Apr 2006 DIRECTOR RESIGNED View document
1 Mar 2006 DIRECTOR RESIGNED View document
28 Feb 2006 NEW DIRECTOR APPOINTED View document
5 Dec 2005 DIRECTOR RESIGNED View document
5 Dec 2005 DELIVERY EXT'D 3 MTH 31/03/05 View document
29 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jul 2005 DIRECTOR RESIGNED View document
5 Jul 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
13 Jan 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
26 Oct 2004 AUDITOR'S RESIGNATION View document
10 Aug 2004 NEW DIRECTOR APPOINTED View document
28 Jul 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
28 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/10/03 TO 31/03/04 View document
6 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2004 DIRECTOR RESIGNED View document
22 Dec 2003 DIRECTOR RESIGNED View document
22 Dec 2003 DIRECTOR RESIGNED View document
20 Aug 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View document
18 May 2003 NEW DIRECTOR APPOINTED View document
18 May 2003 NEW DIRECTOR APPOINTED View document
28 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Apr 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: C/O MESSRS JEFFREYS HENRY FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE View document
28 Apr 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
28 Apr 2003 SECRETARY RESIGNED View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
10 Jul 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS View document
2 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
25 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
19 Jun 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS View document
26 Jun 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS View document
12 Jan 2000 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/10/99 View document
12 Jan 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
20 Aug 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS View document
20 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
2 Jul 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS View document
1 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1998 ALTER MEM AND ARTS 29/04/97 VARY SHARE RIGHTS/NAME 29/04/97 CAPITALISATION SHARES 29/04/97 View document
16 Jun 1998 VARYING SHARE RIGHTS AND NAMES 29/04/97 View document
16 Jun 1998 ALTER MEM AND ARTS 29/04/97 View document
11 Jun 1998 � NC 10000/100000 29/04/97 View document
4 Dec 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
30 Oct 1997 RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS View document
18 Feb 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
11 Aug 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 1996 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS View document
10 May 1996 NEW DIRECTOR APPOINTED View document
10 May 1996 VARYING SHARE RIGHTS AND NAMES 26/04/96 View document
10 May 1996 ADOPT MEM AND ARTS 26/04/96 View document
8 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 1995 RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS View document
11 Jul 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
1 Mar 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
10 Feb 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
17 Jun 1994 RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS View document
30 Nov 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
2 Sep 1993 REGISTERED OFFICE CHANGED ON 02/09/93 FROM: G OFFICE CHANGED 02/09/93 HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ View document
8 Jun 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jun 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jun 1993 NEW DIRECTOR APPOINTED View document
2 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document