DIRECT TRANSPORTATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/02/2227 February 2022 | Audited abridged accounts made up to 2021-05-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 AUDITED ABRIDGED |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 27/11/2027 November 2020 | CESSATION OF DIRECT HOLDINGS LIMITED AS A PSC |
| 27/11/2027 November 2020 | CESSATION OF DIRECT MEATS (KNIGHTS FARM) LIMITED AS A PSC |
| 27/11/2027 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PATRICK BLACKWELL |
| 23/10/2023 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043662210010 |
| 10/08/2010 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043662210009 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 19/12/1919 December 2019 | 31/05/19 AUDITED ABRIDGED |
| 02/09/192 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 AUDITED ABRIDGED |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/01/1921 January 2019 | 31/05/2018 |
| 21/01/1921 January 2019 | 31/05/18 STATEMENT OF CAPITAL GBP 220101 |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / DIRECT MEATS (KNIGHTS FARM) LIMITED / 08/08/2018 |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRECT MEATS (KNIGHTS FARM) LIMITED |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / DIRECT HOLDINGS LIMITED / 31/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/02/188 February 2018 | 31/05/17 AUDITED ABRIDGED |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 05/12/165 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043662210008 |
| 05/02/165 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 20101 |
| 11/11/1511 November 2015 | INCREASE SHARE CAPITAL 31/05/2015 |
| 28/10/1528 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 05/03/155 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 04/02/154 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 08/11/138 November 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 20001 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043662210007 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENT |
| 04/02/134 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/02/126 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/09/1116 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 16/09/1116 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 15/09/1115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/09/1115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/1115 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR APPOINTED IAN DAVID BOOTH |
| 26/08/1026 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 20/04/1020 April 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
| 16/03/0716 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: CENTRE OF COMMERCE 88-90 CAMDEN ROAD, LONDON NW1 9EA |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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