DIRECT READER HOLIDAYS LIMITED

Company number 03245303 ·

Active

94 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-25 with updates · 3 pages View document
25 Jun 2026 Satisfaction of charge 1 in full · 1 page View document
9 Sep 2025 Confirmation statement made on 2025-09-03 with updates · 5 pages View document
21 Jul 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Jul 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Mar 2024 Director's details changed for Mr David Martin on 2024-03-01 · 2 pages View document
21 Mar 2024 Change of details for Mr David Martin as a person with significant control on 2024-03-01 · 2 pages View document
21 Mar 2024 Secretary's details changed for Lucia Georgiana Martin on 2024-03-01 · 1 page View document
21 Mar 2024 Director's details changed for Lucia Georgiana Martin on 2024-03-01 · 2 pages View document
19 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
25 Jul 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Sep 2022 Confirmation statement made on 2022-09-03 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES View document
31 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Oct 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Oct 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
17 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 01/09/2012 View document
17 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / LUCIA GEORGIANA MARTIN / 01/09/2012 View document
17 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / LUCIA GEORGIANA MARTIN / 01/09/2012 View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 01/09/2010 View document
22 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCIA GEORGIANA MARTIN / 01/09/2010 View document
22 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / LUCIA GEORGIANA MARTIN / 01/09/2010 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Oct 2009 Annual return made up to 3 September 2009 with full list of shareholders View document
20 Mar 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 31 WALMGATE YORK NORTH YORKSHIRE YO1 9TX View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Sep 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Sep 2007 RETURN MADE UP TO 03/09/07; CHANGE OF MEMBERS View document
12 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Sep 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
1 Aug 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 View document
11 Oct 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
20 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
7 Dec 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
7 Dec 2004 £ NC 150000/200000 28/09 View document
7 Dec 2004 NC INC ALREADY ADJUSTED 28/09/04 View document
25 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
30 Sep 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
10 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
13 Sep 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View document
27 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
20 Nov 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS View document
14 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
11 Oct 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS View document
20 Sep 2000 NEW DIRECTOR APPOINTED View document
1 Sep 2000 DIRECTOR RESIGNED View document
24 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
22 Sep 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS View document
15 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
30 Sep 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS View document
30 Sep 1998 RE SHARES 23/03/98 View document
30 Sep 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 1998 REGISTERED OFFICE CHANGED ON 30/09/98 View document
9 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
15 Jan 1998 £ NC 100000/150000 30/12/97 View document
15 Jan 1998 NC INC ALREADY ADJUSTED 30/12/97 View document
15 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/97 View document
3 Oct 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS View document
20 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 1996 NEW DIRECTOR APPOINTED View document
6 Sep 1996 NEW DIRECTOR APPOINTED View document
6 Sep 1996 NEW SECRETARY APPOINTED View document
5 Sep 1996 SECRETARY RESIGNED View document
5 Sep 1996 REGISTERED OFFICE CHANGED ON 05/09/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
5 Sep 1996 DIRECTOR RESIGNED View document
3 Sep 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document