DIRECTMADE LIMITED
Company number 02257575 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 30 Jan 2026 | Confirmation statement made on 2025-12-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Jan 2025 | Change of details for Harold Woolgar Insurance (Admin) Limited as a person with significant control on 2024-12-16 · 2 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 26 Apr 2023 | Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 1 Mar 2023 | Termination of appointment of Harold Edward Woolgar as a director on 2023-01-19 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 20 Dec 2022 | Change of details for Harold Woolgar Insurance (Admin) Limited as a person with significant control on 2022-12-20 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD EDWARD WOOLGAR / 15/02/2019 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | View document |
| 4 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN HAROLD WOOLGAR / 16/01/2018 | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HAROLD WOOLGAR / 16/01/2018 | View document |
| 27 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | View document |
| 23 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | SAIL ADDRESS CHANGED FROM: 15 CHEQUERGATE LOUTH LINCOLNSHIRE LN11 0LJ ENGLAND | View document |
| 6 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 13 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Feb 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED PHILIP JOHN HAROLD WOOLGAR · 3 pages | View document |
| 19 Jan 2011 | SECRETARY APPOINTED PHILIP JOHN HAROLD WOOLGAR | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON WILSHAW | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSHAW | View document |
| 14 Jan 2011 | DIRECTOR APPOINTED WINIFRED EDITH WOOLGAR | View document |
| 2 Nov 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 18 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 18 Jan 2010 | 30/12/09 NO CHANGES | View document |
| 27 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS | View document |
| 15 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 27 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 5 Jan 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 3 Jan 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 12 Jan 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 24 Feb 1994 | Accounts for a small company made up to 1993-06-30 · 8 pages | View document |
| 24 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 2 Feb 1994 | 363S · 5 pages | View document |
| 2 Feb 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS | View document |
| 29 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 29 Apr 1993 | Full accounts made up to 1992-06-30 · 9 pages | View document |
| 3 Mar 1993 | 363S · 4 pages | View document |
| 3 Mar 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1992 | Auditor's resignation · 1 page | View document |
| 22 Dec 1992 | AUDITOR'S RESIGNATION | View document |
| 2 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 2 Apr 1992 | Accounts for a small company made up to 1991-06-30 · 5 pages | View document |
| 26 Feb 1992 | 363B · 6 pages | View document |
| 26 Feb 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1991 | Full accounts made up to 1990-06-30 · 14 pages | View document |
| 16 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 21 Nov 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS | View document |
| 21 Nov 1990 | 363 · 4 pages | View document |
| 8 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 8 Oct 1990 | Full accounts made up to 1989-06-30 · 11 pages | View document |
| 14 May 1990 | 363 · 4 pages | View document |
| 14 May 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS | View document |
| 19 Apr 1989 | WD 05/04/89 AD 27/06/88--------- £ SI 98@1=98 £ IC 100/198 | View document |
| 19 Apr 1989 | PUC 2 · 2 pages | View document |
| 8 Sep 1988 | PUC 2 · 3 pages | View document |
| 8 Sep 1988 | WD 16/08/88 AD 27/06/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 16 Aug 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 16 Aug 1988 | 224 · 1 page | View document |
| 21 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jun 1988 | REGISTERED OFFICE CHANGED ON 29/06/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 16 Jun 1988 | Memorandum and Articles of Association · 16 pages | View document |
| 16 Jun 1988 | Resolutions · 5 pages | View document |
| 16 Jun 1988 | ALTER MEM AND ARTS 030688 | View document |
| 16 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 1988 | Memorandum and Articles of Association · 16 pages | View document |
| 13 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 1988 | Incorporation · 10 pages | View document |