DIRECT EASTERN LIMITED
Company number 04454389 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 21 Jan 2026 | Cessation of Barbara Yuet Hing Young as a person with significant control on 2026-01-19 · 1 page | View document |
| 21 Jan 2026 | Notification of Barbara Yuet Hing Young as a person with significant control on 2026-01-21 · 2 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 29 Sep 2025 | Satisfaction of charge 044543890009 in full · 4 pages | View document |
| 29 Sep 2025 | Satisfaction of charge 044543890008 in full · 4 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Registration of charge 044543890009, created on 2025-01-29 · 51 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 5 Dec 2024 | Registration of charge 044543890008, created on 2024-12-04 · 59 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 21 Feb 2024 | Satisfaction of charge 044543890006 in full · 1 page | View document |
| 21 Feb 2024 | Satisfaction of charge 044543890007 in full · 1 page | View document |
| 18 Jul 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 30 May 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR LIN WANG | View document |
| 24 Jul 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTINE YOUNG | View document |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MR AUGUSTINE SHIU HIM YOUNG | View document |
| 28 Dec 2017 | Annual accounts, small company total exemption, made up to 31 March 2017 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 19 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044543890004 | View document |
| 19 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044543890005 | View document |
| 16 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044543890003 | View document |
| 16 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Jan 2017 | CURREXT FROM 30/09/2016 TO 31/03/2017 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 17 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS PUI LENG CHIN / 11/05/2015 | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIN WANG / 01/06/2015 | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA YUET HING YOUNG / 11/05/2015 | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM UNIT 18 PROPELLER PARK NCR BUSINESS CENTRE GREAT CENTRAL WAY WEMBLEY LONDON NW10 0AB | View document |
| 20 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044543890003 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED MR LIN WANG | View document |
| 12 Jun 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 11000 | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Apr 2014 | INCREASE AUTH CAP 25/03/2014 | View document |
| 7 Apr 2014 | ALTER ARTICLES 25/03/2014 | View document |
| 25 Mar 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 10000 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 25 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS PUI LENG CHIN / 01/07/2013 | View document |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Oct 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM UNIT B10 UPPER NORTH WAY BOUNDS GREEN INDUSTRIAL ESTATE BOUNDS GREEN LONDON N11 2UN UK | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Aug 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 4 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 20 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ESTHER CHIN / 04/04/2011 | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PIK CHAU | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA YOUNG / 17/03/2011 | View document |
| 21 Mar 2011 | SECRETARY APPOINTED MS ESTHER CHIN | View document |
| 6 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | SECRETARY APPOINTED MS PIK YIN CHAU | View document |
| 31 Oct 2008 | APPOINTMENT TERMINATED SECRETARY KAREN LAM | View document |
| 14 Aug 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM UNIT C4 NORTH WAY BOUNDS GREEN INDUSTRIAL ESTATE BOUNDS GREEN LONDON N11 2UN | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2005 | SECRETARY RESIGNED | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | View document |
| 16 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2003 | SECRETARY RESIGNED | View document |
| 14 Jun 2002 | SECRETARY RESIGNED | View document |
| 5 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |