DIRECTLINE STRUCTURES LIMITED
Company number 02344297 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-25 with updates · 4 pages | View document |
| 9 Dec 2025 | Director's details changed for Mrs Katherine Barker on 2025-11-25 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-25 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 Dec 2022 | Change of details for Directline Holdings Ltd as a person with significant control on 2022-11-26 · 2 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 4 Oct 2022 | Appointment of Mr Jacob Barker as a secretary on 2022-10-03 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Nikki Ashenden-Bamrah as a secretary on 2022-10-03 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 Feb 2022 | Termination of appointment of Nikki Ashenden-Bamrah as a director on 2022-02-04 · 1 page | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2021 | DIRECTOR APPOINTED MRS NIKKI ASHENDEN-BAMRAH | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES | View document |
| 17 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY BARKER / 01/06/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 28 Nov 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM C/O DEEKS EVANS 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN UNITED KINGDOM | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 16 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MURRAY | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MURRAY | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM C/O DEEKS EVANS 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN | View document |
| 29 Nov 2018 | SECRETARY APPOINTED NIKKI ASHENDEN-BAMRAH | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED MRS KATY BARKER | View document |
| 11 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 1 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM ORBITAL HOUSE MOAT WAY SEVINGTON ASHFORD KENT TN24 0TT UNITED KINGDOM | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders · 5 pages | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 Jan 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 18 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 1 Jun 2010 | PREVEXT FROM 30/11/2009 TO 31/05/2010 | View document |
| 17 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN MURRAY / 17/12/2009 · 2 pages | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE MURRAY / 17/12/2009 · 2 pages | View document |
| 17 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JANE MURRAY / 17/12/2009 | View document |
| 21 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 23 Feb 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM CROWN YARD BEDGEBURY ESTATE GOUDHURST KENT TN17 2QZ | View document |
| 1 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL CALNAN | View document |
| 14 Jan 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | COMPANY NAME CHANGED DIRECTLINE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 06/09/06 | View document |
| 5 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 10 Dec 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 23 Feb 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/11/98 | View document |
| 11 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS | View document |
| 19 Dec 1997 | COMPANY NAME CHANGED HERNMILL LIMITED CERTIFICATE ISSUED ON 22/12/97 | View document |
| 19 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 24 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 20 Nov 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 23 Nov 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 10 Aug 1994 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS | View document |
| 10 Aug 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 | View document |
| 5 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 14 Feb 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/04/92 | View document |
| 14 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 24 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1992 | RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | View document |
| 29 Nov 1991 | RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 | View document |
| 5 Oct 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS | View document |
| 5 Oct 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/09/90 | View document |
| 11 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 21 Aug 1989 | REGISTERED OFFICE CHANGED ON 21/08/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 21 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |