DIRECT SUPPLY LIMITED

Company number 05337949 ·

Liquidation

71 filings

Date Filing
30 Aug 2026 Removal of liquidator by court order · 7 pages View document
1 May 2026 Appointment of a voluntary liquidator · 3 pages View document
30 Apr 2026 Registered office address changed from 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB to Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU on 2026-04-30 · 3 pages View document
13 Jan 2026 Liquidators' statement of receipts and payments to 2025-09-27 · 14 pages View document
18 Aug 2025 Liquidators' statement of receipts and payments to 2024-09-27 · 12 pages View document
18 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
11 Oct 2023 Appointment of a voluntary liquidator · 3 pages View document
11 Oct 2023 Resolutions · 1 page View document
11 Oct 2023 Resolutions View document
11 Oct 2023 Statement of affairs · 8 pages View document
11 Oct 2023 Registered office address changed from Unit 1-9 Stanley Mill Kirkebrok Road Bolton Lancashire BL3 4JE to 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 2023-10-11 · 2 pages View document
8 Sep 2023 Confirmation statement made on 2023-09-08 with updates · 4 pages View document
8 Sep 2023 Change of details for Swift's Holdings Ltd as a person with significant control on 2023-09-04 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Feb 2023 Change of details for Swift's Holdings Ltd as a person with significant control on 2023-02-22 · 2 pages View document
22 Feb 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
3 Jan 2023 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Jan 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
23 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
29 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View document
19 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Jan 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
17 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Jan 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jan 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
7 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Jun 2010 DIRECTOR APPOINTED MICHAEL GILMORE View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DENISE GILMORE / 15/10/2009 View document
20 Jan 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Jan 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
25 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
21 Nov 2008 CURREXT FROM 31/01/2009 TO 31/03/2009 View document
21 Jan 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
13 Nov 2007 DIRECTOR RESIGNED View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2007 DIRECTOR RESIGNED View document
13 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
29 Jan 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
3 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
13 Feb 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
12 Dec 2005 NEW DIRECTOR APPOINTED View document
12 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 2005 NEW DIRECTOR APPOINTED View document
15 Nov 2005 COMPANY NAME CHANGED SWIFTS (WM) LIMITED CERTIFICATE ISSUED ON 15/11/05 View document
21 Jan 2005 DIRECTOR RESIGNED View document
21 Jan 2005 SECRETARY RESIGNED View document
20 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document