DIRECT FERRIES (HOLDINGS) LTD



Company Documents

DateDescription
04/10/234 October 2023 Full accounts made up to 2022-12-31

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24/07/2324 July 2023 Change of details for Direct Ferries (Group) Limited as a person with significant control on 2021-11-11

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11/07/2311 July 2023 Registration of charge 062223670006, created on 2023-07-07

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28/06/2328 June 2023 Satisfaction of charge 062223670003 in full

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28/06/2328 June 2023 Satisfaction of charge 062223670005 in full

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28/06/2328 June 2023 Satisfaction of charge 062223670004 in full

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with no updates

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03/05/223 May 2022 Confirmation statement made on 2022-04-23 with no updates

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05/01/225 January 2022 Full accounts made up to 2020-12-31

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17/12/2117 December 2021 Registration of charge 062223670005, created on 2021-12-15

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11/11/2111 November 2021 Registered office address changed from Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE England to Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF on 2021-11-11

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 12TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / DIRECT FERRIES (GROUP) LIMITED / 16/03/2020

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR MATHEW DAVIES

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RITCHIE

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RITCHIE

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 16-17 BRIDE LANE LONDON EC4Y 8EE

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
16-17 BRIDE LANE
LONDON
EC4Y 8EE

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16/10/1716 October 2017 DIRECTOR APPOINTED MR SEAN ENRICO CORNWELL

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12/10/1712 October 2017 DIRECTOR APPOINTED MS SINEAD O'GORMAN

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWBOTHAM

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17/01/1717 January 2017 AUDITOR'S RESIGNATION

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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21/11/1621 November 2016 AUDITOR'S RESIGNATION

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07/10/167 October 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15

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13/05/1613 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062223670004

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13/04/1613 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062223670001

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062223670003

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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20/05/1520 May 2015 DIRECTOR APPOINTED MR PHILIP DAVID ROWBOTHAM

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05/05/155 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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25/04/1525 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062223670002

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30/12/1430 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP AUSTIN

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11/07/1411 July 2014 DIRECTOR APPOINTED MR PHILIP AUSTIN

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26/06/1426 June 2014 Annual return made up to 23 April 2014 with full list of shareholders

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02/05/142 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062223670002

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28/04/1428 April 2014 ARTICLES OF ASSOCIATION

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28/04/1428 April 2014 ALTER ARTICLES 14/04/2014

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28/04/1428 April 2014 THE COMPANY ENTERS INTO A FACILITY AGREEMENT TO BE ENTERED INTO BY BARCLAYS BANK PLC - COMPANY TO GUARANTEE PAYMENT BY DFGL - THE FACILITY AGREEMENT DEBENTURE, GUARANTEE. 14/04/2014

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23/04/1423 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062223670001

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 45 GREAT SUTTON STREET LONDON EC1V 0DE

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
45 GREAT SUTTON STREET
LONDON
EC1V 0DE

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES DAVIES / 07/02/2014

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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05/07/135 July 2013 Annual return made up to 23 April 2013 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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03/05/123 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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13/05/1113 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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13/05/1113 May 2011 APPOINTMENT TERMINATED, SECRETARY GABRIELLE DAVIS

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28/04/1128 April 2011 APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIES

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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03/08/103 August 2010 DIRECTOR APPOINTED MR ANTHONY JAMES RITCHIE

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13/05/1013 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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22/04/1022 April 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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03/08/093 August 2009 PREVEXT FROM 30/04/2009 TO 30/06/2009

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30/06/0930 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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27/04/0927 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVIES / 23/04/2007

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02/04/092 April 2009 DIRECTOR'S PARTICULARS MATTHEW DAVIES

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13/10/0813 October 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/0830 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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17/08/0717 August 2007 DIRECTOR RESIGNED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/071 June 2007 DIRECTOR RESIGNED

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01/06/071 June 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ

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23/04/0723 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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