DIRECT SELECT (192) LIMITED
Company number 02595651 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 4 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Jan 2023 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 21 Dec 2021 | Liquidators' statement of receipts and payments to 2021-11-03 · 25 pages | View document |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | ADOPT ARTICLES 10/08/2018 | View document |
| 28 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FOX / 10/08/2018 | View document |
| 28 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBRIGHTON INVESTMENTS LIMITED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Mar 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 5 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Oct 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 100.02 | View document |
| 13 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Oct 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 50.02 | View document |
| 26 Sep 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 100.02 | View document |
| 26 Sep 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 100.02 | View document |
| 3 Jun 2014 | ARTICLES OF ASSOCIATION | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAY | View document |
| 22 Apr 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Apr 2014 | SUB-DIVISION 31/03/14 | View document |
| 22 Apr 2014 | SUBDIVIDE AND RECLASSIFY SHARES 31/03/2014 | View document |
| 22 Apr 2014 | ADOPT ARTICLES 31/03/2014 | View document |
| 8 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Mar 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 5 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 4 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FOX / 26/03/2011 | View document |
| 23 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOX / 26/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FREDERICK DAY / 26/03/2010 | View document |
| 26 Mar 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 26 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 27 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAY / 04/07/2008 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 3 Dec 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: VISUAL SERVICES CENTRE QUEENSWAY LEAMINGTON SPA WARWICKSHIRE CV31 3JT | View document |
| 19 Mar 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Apr 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 May 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 Apr 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 May 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 24 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Apr 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS | View document |
| 1 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Jun 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/91 | View document |
| 24 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1991 | REGISTERED OFFICE CHANGED ON 24/06/91 FROM: POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM B4 6BH | View document |
| 13 Jun 1991 | COMPANY NAME CHANGED BOWDROP LIMITED CERTIFICATE ISSUED ON 13/06/91 | View document |
| 26 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |