DIRECTHIT LIMITED
Company number 05221030 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 13 Feb 2019 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | PREVSHO FROM 05/04/2018 TO 04/04/2018 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 22 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 21 Dec 2016 | 05/04/16 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 30 Dec 2015 | 05/04/15 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 24 Nov 2014 | 05/04/14 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 27 Nov 2013 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 24 CITY ROAD HAVERFORDWEST PEMBROKESHIRE SA61 2ST | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY PETER ROBERTS | View document |
| 26 Sep 2013 | SECRETARY APPOINTED MRS. ANNA JANE LEWIS | View document |
| 26 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 23 Nov 2012 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 23 Dec 2011 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 24 Jan 2011 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD ANSELL / 02/09/2010 | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JANE ANSELL / 02/09/2010 | View document |
| 12 Jan 2010 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 19 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 05/04/05 | View document |
| 22 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 24 CITY ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA61 2ST | View document |
| 10 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Sep 2004 | NC INC ALREADY ADJUSTED 09/09/04 | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | SECRETARY RESIGNED | View document |
| 16 Sep 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF | View document |
| 16 Sep 2004 | £ NC 1000/3000 09/09/0 | View document |
| 2 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |