DIRECT2FANS LIMITED

Company number 04993789 · Monitor this company

Dissolved

69 filings

Date	Filing
17 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
12 Dec 2019	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES	View document
17 Sep 2019	PREVEXT FROM 31/12/2018 TO 31/03/2019	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
18 Dec 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES	View document
17 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMONDS	View document
17 Dec 2018	APPOINTMENT TERMINATED, SECRETARY CHARLOTTE LOUISE EDMONDS	View document
9 Jul 2018	31/12/17 TOTAL EXEMPTION FULL	View document
5 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL OLIVER	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
18 Dec 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES	View document
15 Jun 2017	31/12/16 TOTAL EXEMPTION FULL	View document
1 Jun 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE LOUISE EDMONDS / 01/06/2017	View document
1 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PORTER SMITH / 01/06/2017	View document
1 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDMONDS / 01/06/2017	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
13 Dec 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES	View document
30 Mar 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
11 Dec 2015	Annual return made up to 5 December 2015 with full list of shareholders	View document
3 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
1 Apr 2015	DIRECTOR APPOINTED MR ROBERT EDMONDS	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
9 Dec 2014	Annual return made up to 5 December 2014 with full list of shareholders	View document
26 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
10 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL O'GRADY	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
6 Dec 2013	Annual return made up to 5 December 2013 with full list of shareholders	View document
24 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
6 Dec 2012	Annual return made up to 5 December 2012 with full list of shareholders	View document
25 Jun 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
6 Dec 2011	Annual return made up to 5 December 2011 with full list of shareholders · 7 pages	View document
24 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages	View document
9 Feb 2011	SECRETARY APPOINTED MRS CHARLOTTE LOUISE EDMONDS · 2 pages	View document
6 Dec 2010	Annual return made up to 5 December 2010 with full list of shareholders	View document
25 Sep 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREEMANTLE O'GRADY / 14/05/2010	View document
12 May 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
8 Dec 2009	Annual return made up to 5 December 2009 with full list of shareholders	View document
20 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PORTER SMITH / 07/10/2009	View document
15 Jun 2009	APPOINTMENT TERMINATE, SECRETARY ROBERT PORTER-SMITH LOGGED FORM	View document
19 May 2009	APPOINTMENT TERMINATED SECRETARY ROBERT PORTER SMITH	View document
2 Mar 2009	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS	View document
31 Jan 2009	APPOINTMENT TERMINATED SECRETARY CAROLINE CARLAW	View document
19 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'GRADY / 06/01/2009	View document
27 May 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
10 Apr 2008	DIRECTOR APPOINTED MR DANIEL PETER OLIVER	View document
11 Feb 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
12 Dec 2007	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS	View document
31 Oct 2007	REGISTERED OFFICE CHANGED ON 31/10/07 FROM: MOORES COTTAGE 42 THE AVENUE WORMINGHALL BUCKINGHAMSHIRE HP18 9LE	View document
5 Feb 2007	NEW SECRETARY APPOINTED	View document
5 Feb 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
17 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
31 Aug 2006	NC INC ALREADY ADJUSTED 26/04/06	View document
31 Aug 2006	£ NC 100/1000 26/04/0	View document
3 Jan 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
12 Oct 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Jan 2005	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
20 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 2004	NEW DIRECTOR APPOINTED	View document
7 Jan 2004	NEW DIRECTOR APPOINTED	View document
7 Jan 2004	NEW SECRETARY APPOINTED	View document
7 Jan 2004	REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
19 Dec 2003	SECRETARY RESIGNED	View document
12 Dec 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document