DIRECT ENQUIRIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2230 November 2022 | Final Gazette dissolved following liquidation |
| 30/11/2230 November 2022 | Final Gazette dissolved following liquidation |
| 10/11/2110 November 2021 | Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG |
| 11/10/2111 October 2021 | Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 2021-10-11 |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Declaration of solvency |
| 08/10/218 October 2021 | Appointment of a voluntary liquidator |
| 08/10/218 October 2021 | Resolutions |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MATTHEW IDLE |
| 04/01/194 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/194 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY ROSE |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 14/03/2018 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MITIE LIMITED / 12/02/2018 |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / MITIE FACILITIES SERVICES LIMITED / 15/01/2018 |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR PETER DICKINSON |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIDAN |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRIESTLEY |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 09/02/179 February 2017 | DIRECTOR APPOINTED SALLY ANN ROSE |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT KENNEDY |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCINTYRE |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/11/1527 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED SIMON MICHAEL PRIESTLEY |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CATTELL |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COUZENS |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR JAMES IAN CLARKE |
| 28/11/1428 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CATTELL / 27/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COUZENS / 27/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL EDWARDS / 27/03/2014 |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/02/1314 February 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COUZENS / 17/01/2013 |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL EDWARDS / 19/07/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL EDWARDS / 19/07/2012 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED ROBERT IAN CATTELL |
| 22/02/1222 February 2012 | AUDITOR'S RESIGNATION |
| 21/02/1221 February 2012 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED RICHARD COUZENS |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCINTYRE |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT UNITED KINGDOM |
| 09/02/129 February 2012 | DIRECTOR APPOINTED JOHN SPENCER SHERIDAN |
| 09/02/129 February 2012 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 13/01/1213 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 09/01/129 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/129 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 441927 |
| 09/01/129 January 2012 | ARTICLES OF ASSOCIATION |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/1017 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE UNITED KINGDOM |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT STUART KENNEDY / 21/09/2009 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEREMY PETER MCINTYRE / 08/07/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL EDWARDS / 16/10/2009 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JEREMY PETER MCINTYRE / 08/07/2010 |
| 20/02/1020 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL EDWARDS / 01/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEREMY PETER MCINTYRE / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT STUART KENNEDY / 01/10/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM AMBER HOUSE, MARKET STREET BRACKNELL BERKSHIRE RG12 1JB |
| 09/02/099 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT KENNEDY / 29/07/2008 |
| 02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | SECTION 392 |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: BOSTON HOUSE 2A BOSTON ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1DY |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 27 CHATSWORTH ROAD FARNBOROUGH HAMPSHIRE GU14 7DY |
| 12/05/0612 May 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 26/01/0626 January 2006 | SHARES AGREEMENT OTC |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 06/01/06 |
| 18/01/0618 January 2006 | MEMORANDUM OF ASSOCIATION |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | £ NC 1000/500000 06/01 |
| 18/01/0618 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0618 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/0616 January 2006 | COMPANY NAME CHANGED FIELDSEC 349 LIMITED CERTIFICATE ISSUED ON 16/01/06 |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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