DIRECT RELATIONS LIMITED
Company number 02916756 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 19 Jan 2024 | Registered office address changed from C/O Azets 12 King Street Leeds LS1 2HL England to 5 Grosvenor Terrace York YO30 7AG on 2024-01-19 · 1 page | View document |
| 3 Jan 2024 | Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 2024-01-03 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 11 Feb 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 24 Feb 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM SPRINGWELL HOUSE 9 SPRINGWELL COURT HOLBECK LANE LEEDS WEST YORKSHIRE LS12 1AL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 3 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER KIRWAN / 03/04/2018 | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUARI IAN LIAM KIRWAN / 03/04/2018 | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KIRWAN / 03/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 12 Jan 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 15 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Jun 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ODDY | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 10 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 3 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: MARSHALL COURT 125 WATER LANE LEEDS LS11 9UD | View document |
| 29 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 10 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 9 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1999 | DIRECTOR RESIGNED | View document |
| 26 May 1999 | DIRECTOR RESIGNED | View document |
| 19 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 10 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 Jun 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 23 Jun 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 | View document |
| 12 Jan 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 11 Aug 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1994 | NC INC ALREADY ADJUSTED 30/04/94 | View document |
| 13 Jul 1994 | SECRETARY RESIGNED | View document |
| 13 Jul 1994 | £ NC 1000/2500 30/04/94 | View document |
| 12 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1994 | DIRECTOR RESIGNED | View document |
| 25 Apr 1994 | SECRETARY RESIGNED | View document |
| 25 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 21 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |