DIRECT TRADERS LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Change of details for Ngi Holdings Ltd as a person with significant control on 2024-12-16

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08/12/248 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/11/2430 November 2024 Total exemption full accounts made up to 2023-11-30

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21/04/2421 April 2024 Confirmation statement made on 2024-04-18 with updates

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21/04/2421 April 2024 Notification of Ngi Holdings Ltd as a person with significant control on 2024-04-18

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21/04/2421 April 2024 Cessation of Nadeem Guffoor Iqbal as a person with significant control on 2024-04-18

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04/04/244 April 2024 Confirmation statement made on 2024-01-01 with updates

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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22/12/2322 December 2023 Confirmation statement made on 2023-12-01 with updates

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22/12/2322 December 2023 Confirmation statement made on 2023-11-30 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Total exemption full accounts made up to 2022-11-30

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-11-30

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04/12/224 December 2022 Termination of appointment of Saeed Akhtar as a director on 2022-11-30

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04/12/224 December 2022 Appointment of Mr Nadeem Guffoor Iqbal as a director on 2022-11-30

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04/12/224 December 2022 Confirmation statement made on 2022-11-30 with updates

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04/12/224 December 2022 Notification of Nadeem Guffoor Iqbal as a person with significant control on 2022-11-30

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04/12/224 December 2022 Cessation of Saeed Akhtar as a person with significant control on 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Registered office address changed from Unit 1-5 Clapgate Industrial Estate Brentwood CM15 0LH England to Clapgate Industrial Estate Units 1-5 Clapgate Stondon Massey Brentwood CM15 0LH on 2022-11-21

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09/12/219 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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13/04/1913 April 2019 DIRECTOR APPOINTED SAEED AKHTAR

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13/04/1913 April 2019 APPOINTMENT TERMINATED, DIRECTOR NADEEM IQBAL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/09/1818 September 2018 DIRECTOR APPOINTED MR NADEEM GUFFOOR IQBAL

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR SAEED AKHTAR

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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24/12/1724 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR NADEEM IQBAL

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28/09/1728 September 2017 DIRECTOR APPOINTED SAEED AKHTAR

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/12/1517 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/01/1511 January 2015 Annual return made up to 14 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/11/1214 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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