DIRECT PROPERTY SERVICES (WILTSHIRE) LIMITED

Company Documents

DateDescription
24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/2013 March 2020 APPLICATION FOR STRIKING-OFF

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05/03/205 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RODERICK GARDINER / 14/11/2019

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RODERICK GARDINER / 14/11/2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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03/10/193 October 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 45 QUEENS AVENUE CORSHAM WILTSHIRE SN13 0DX

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18/03/1918 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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28/02/1828 February 2018 APPOINTMENT TERMINATED, SECRETARY ALAN LEWINTON

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28/02/1828 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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23/03/1723 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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12/08/1512 August 2015 31/12/14 TOTAL EXEMPTION FULL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/10/1417 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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22/09/1422 September 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/10/1319 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/03/137 March 2013 SECRETARY APPOINTED MR ALAN PAUL LEWINTON

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07/03/137 March 2013 APPOINTMENT TERMINATED, SECRETARY NICOLA GARDINER

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/10/1225 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1129 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RODERICK GARDINER / 02/09/2010

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28/09/1028 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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28/09/0928 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/01/0927 January 2009 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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22/01/0922 January 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA GARDINER / 21/01/2009

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30/09/0830 September 2008 APPLICATION FOR STRIKING-OFF

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29/02/0829 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/02/0821 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/01/0811 January 2008 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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17/10/0717 October 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 NEW SECRETARY APPOINTED

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21/09/0721 September 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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