DIRECT GLOBAL TRADING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-26 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 30/05/2430 May 2024 | Notification of Direct Global Trading Investments Ltd as a person with significant control on 2024-05-24 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-26 with updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Change of details for Mr Edward George Riby as a person with significant control on 2021-01-18 |
| 25/11/2225 November 2022 | Cessation of Kenneth Riby as a person with significant control on 2021-01-18 |
| 02/11/222 November 2022 | Appointment of Mr Wayne Robinson as a director on 2022-11-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/05/2114 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/2114 March 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/2124 February 2021 | 18/01/21 STATEMENT OF CAPITAL GBP 60.00 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE RIBY / 29/01/2016 |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM METRO TRADING CENTRE BARUGH GREEN ROAD BARUGH GREEN BARNSLEY SOUTH YORKSHIRE S75 1HH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064193370003 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064193370003 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/134 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064193370002 |
| 24/01/1324 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/1324 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM UNIT 32 CLAYCLIFFE BUSINESS PARK CANNON WAY BARUGH GREEN BARNSLEY SOUTH YORKSHIRE S75 1JU |
| 17/12/1217 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/125 March 2012 | COMPANY NAME CHANGED GO FOR GARDENS LIMITED CERTIFICATE ISSUED ON 05/03/12 |
| 16/11/1116 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 24/06/1124 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE RIBY / 06/11/2010 |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD GEORGE RIBY / 06/11/2010 |
| 10/02/1110 February 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | COMPANY NAME CHANGED EDDIES ESSENTIALS LIMITED CERTIFICATE ISSUED ON 07/10/10 |
| 29/07/1029 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/05/106 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1015 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1013 April 2010 | TERMS OF AGREEMENT 23/03/2010 |
| 13/04/1013 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 120 |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EWAN RAYMENT |
| 09/11/099 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE RIBY / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN RAYMENT / 09/11/2009 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM UNIT 12 MAPPLEWELL BUSINESS PARK MAPLEWELL BARNSLEY SOUTH YORKSHIRE S75 6BP |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 06/11/076 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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