DIRECTIONGROUP LIMITED
Company number 01653414 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 6 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 May 2023 | Application to strike the company off the register · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-27 with no updates · 3 pages | View document |
| 18 Nov 2022 | PARENT_ACC · 43 pages | View document |
| 18 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 18 pages | View document |
| 18 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 18 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-27 with no updates · 3 pages | View document |
| 7 Dec 2021 | PARENT_ACC · 43 pages | View document |
| 7 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 18 pages | View document |
| 7 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 7 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY OLIVIA WALKER | View document |
| 5 Feb 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MR EDWARD MELVILLE HORATIO GUEST | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BICKNELL | View document |
| 24 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 24 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 24 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MR GEOFFREY JAMES BICKNELL | View document |
| 27 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR TIMOTHY BRIAN HASSETT | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HERRICK | View document |
| 7 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/04/15 | View document |
| 7 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/04/16 | View document |
| 7 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/04/14 | View document |
| 7 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/04/13 | View document |
| 10 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 2 Apr 2019 | ADOPT ARTICLES 19/03/2019 | View document |
| 27 Mar 2019 | CURRSHO FROM 31/10/2019 TO 31/03/2019 | View document |
| 26 Mar 2019 | PREVEXT FROM 31/03/2018 TO 31/10/2018 | View document |
| 22 Mar 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM, 401-403 READING ROAD, WINNERSH, BERKSHIRE, RG41 5HU | View document |
| 21 Mar 2019 | SECRETARY APPOINTED MS OLIVIA ALEXANDRA WALKER | View document |
| 21 Mar 2019 | PREVSHO FROM 31/10/2018 TO 31/03/2018 | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR IAIN FRASER FERGUSON | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MS KATHRYN LOUISE HERRICK | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BOUGH | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BOUGH | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARRISS | View document |
| 18 Mar 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Mar 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/04/2017 | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 9 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 9 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 25 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 29 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA HARRISS / 17/04/2015 | View document |
| 7 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MOTT | View document |
| 28 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 10 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 9 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 11 Feb 2013 | SECRETARY APPOINTED MS DEBORAH ANNE BOUGH | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHENS | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY JANET STEPHENS | View document |
| 9 Jan 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jan 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 2380.51 | View document |
| 7 Jan 2013 | ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2013 | ALTER ARTICLES 20/12/2012 | View document |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WILKINS | View document |
| 30 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED GARY CHRISTOPHER RIDGWAY MOTT | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MASON · 2 pages | View document |
| 31 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 23 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 · 6 pages | View document |
| 26 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Oct 2010 | COMPANY NAME CHANGED CREATIVE DIRECTION CONSULTANTS LIMITED CERTIFICATE ISSUED ON 26/10/10 | View document |
| 24 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 21 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY WILKINS / 17/04/2010 · 2 pages | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HARRISS / 17/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE BOUGH / 17/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE MASON / 17/04/2010 | View document |
| 13 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 22 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 17/04/07; CHANGE OF MEMBERS | View document |
| 4 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 15 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 10 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Aug 2004 | S-DIV 28/07/04 | View document |
| 13 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 13 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 24 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 11 THE METRO CENTRE, TOUTLEY ROAD, WOKINGHAM, BERKSHIRE RG41 1QW | View document |
| 6 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 15 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 19 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 27 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 21 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 4 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 May 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS | View document |
| 6 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 1 Sep 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 13 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Sep 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 2 Sep 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 22 Apr 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS | View document |
| 23 Jun 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 27 Jun 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS | View document |
| 3 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 15 May 1990 | DIRECTOR RESIGNED | View document |
| 15 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 24 May 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS | View document |
| 24 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 25 Nov 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS | View document |
| 25 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 25 Nov 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: 55A QUEEN STREET, MAIDENHEAD, BERKSHIRE SL6 1LT | View document |
| 26 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1988 | £ NC 100/10000 04/02/ | View document |
| 24 Feb 1988 | NC INC ALREADY ADJUSTED | View document |
| 23 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1988 | DIRECTOR RESIGNED | View document |
| 13 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 29 Sep 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS | View document |
| 17 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 6 Nov 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/11/84 | View document |
| 23 Jul 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |