DIRECT RELATIONS LIMITED



Company Documents

DateDescription
08/04/218 April 2021CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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31/12/2031 December 2020Annual accounts for year ending 31 Dec 2020

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08/04/208 April 2020CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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24/02/2024 February 2020REGISTERED OFFICE CHANGED ON 24/02/2020 FROM SPRINGWELL HOUSE 9 SPRINGWELL COURT HOLBECK LANE LEEDS WEST YORKSHIRE LS12 1AL

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

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08/04/198 April 2019CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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

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03/04/183 April 2018DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KIRWAN / 03/04/2018

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03/04/183 April 2018DIRECTOR'S CHANGE OF PARTICULARS / MR RUARI IAN LIAM KIRWAN / 03/04/2018

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03/04/183 April 2018SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER KIRWAN / 03/04/2018

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03/04/183 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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

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12/04/1712 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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07/04/167 April 2016Annual return made up to 31 March 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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09/04/159 April 2015Annual return made up to 31 March 2015 with full list of shareholders

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12/01/1512 January 2015PREVEXT FROM 30/06/2014 TO 31/12/2014

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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15/04/1415 April 2014Annual return made up to 31 March 2014 with full list of shareholders

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30/06/1330 June 2013Annual accounts small company total exemption made up to 30 June 2013

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11/04/1311 April 2013Annual return made up to 31 March 2013 with full list of shareholders

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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05/04/125 April 2012Annual return made up to 31 March 2012 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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08/04/118 April 2011Annual return made up to 31 March 2011 with full list of shareholders

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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10/06/1010 June 2010Annual return made up to 31 March 2010 with full list of shareholders

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09/06/109 June 2010APPOINTMENT TERMINATED, DIRECTOR DAVID ODDY

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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08/04/098 April 2009RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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03/04/083 April 2008RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/04/073 April 2007RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/05/0618 May 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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03/05/053 May 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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21/04/0421 April 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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07/06/037 June 2003PARTICULARS OF MORTGAGE/CHARGE

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16/04/0316 April 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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03/03/033 March 2003REGISTERED OFFICE CHANGED ON 03/03/03 FROM: MARSHALL COURT 125 WATER LANE LEEDS LS11 9UD

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30/06/0230 June 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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29/04/0229 April 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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10/04/0110 April 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/04/0019 April 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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09/02/009 February 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/006 January 2000PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/05/9926 May 1999DIRECTOR RESIGNED

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26/05/9926 May 1999DIRECTOR RESIGNED

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19/05/9919 May 1999RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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20/05/9720 May 1997RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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10/05/9610 May 1996RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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09/02/969 February 1996NEW DIRECTOR APPOINTED

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09/02/969 February 1996NEW DIRECTOR APPOINTED

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09/02/969 February 1996NEW DIRECTOR APPOINTED

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/06/9523 June 1995SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/9523 June 1995RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/9523 June 1995RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06

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12/01/9512 January 1995ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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11/08/9411 August 1994NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/9413 July 1994£ NC 1000/2500 30/04/94

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13/07/9413 July 1994SECRETARY RESIGNED

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13/07/9413 July 1994NC INC ALREADY ADJUSTED 30/04/94

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12/07/9412 July 1994PARTICULARS OF MORTGAGE/CHARGE

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25/04/9425 April 1994NEW SECRETARY APPOINTED

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25/04/9425 April 1994DIRECTOR RESIGNED

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25/04/9425 April 1994SECRETARY RESIGNED

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25/04/9425 April 1994NEW DIRECTOR APPOINTED

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21/04/9421 April 1994REGISTERED OFFICE CHANGED ON 21/04/94 FROM: 12 YORK PLACE LEEDS LS1 2DS

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21/04/9421 April 1994NEW DIRECTOR APPOINTED

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21/04/9421 April 1994NEW SECRETARY APPOINTED

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31/03/9431 March 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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