DIRECTREF LTD
Company number 03985273 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 20 Apr 2026 | Director's details changed for Mrs April Yvonne Hillingross on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Mrs April Hillingross on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Termination of appointment of April Hilling as a secretary on 2026-04-19 · 1 page | View document |
| 20 Apr 2026 | Director's details changed for April Hilling on 2026-04-20 · 2 pages | View document |
| 18 Mar 2026 | Director's details changed for April Hilling on 2026-03-10 · 2 pages | View document |
| 18 Mar 2026 | Secretary's details changed for April Hilling on 2026-03-10 · 1 page | View document |
| 17 Mar 2026 | Change of details for Mrs Lesley Maxine Hilling as a person with significant control on 2026-01-01 · 2 pages | View document |
| 10 Jan 2026 | Termination of appointment of Rodney Westbrook Hilling as a director on 2025-12-31 · 1 page | View document |
| 10 Jan 2026 | Appointment of Mrs Lesley Maxine Hilling as a director on 2025-12-31 · 2 pages | View document |
| 10 Jan 2026 | Cessation of Rod Hilling as a person with significant control on 2025-12-31 · 1 page | View document |
| 10 Jan 2026 | Notification of Lesley Maxine Hilling as a person with significant control on 2025-12-31 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 27 Apr 2025 | Unaudited abridged accounts made up to 2024-10-31 · 7 pages | View document |
| 26 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 Jun 2024 | Unaudited abridged accounts made up to 2023-10-31 · 7 pages | View document |
| 22 Jun 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 20 Jun 2023 | Unaudited abridged accounts made up to 2022-10-31 · 7 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 25 Feb 2022 | Unaudited abridged accounts made up to 2021-10-31 · 7 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-10-31 · 7 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 14 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 26 Nov 2018 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 17 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 8 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 13 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 22 Jul 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 7 Jun 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / APRIL HILLING / 01/01/2011 | View document |
| 28 Jun 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HILLING / 25/03/2010 | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 21 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 17 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 9 MANITOBA COURT ROTHERHITHE LONDON SE16 7AY | View document |
| 16 Jun 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: EASTERN COURTYARD HOUSE MILL LANE GODALMING GU7 1EX | View document |
| 14 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 12 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 | View document |
| 15 May 2000 | DIRECTOR RESIGNED | View document |
| 15 May 2000 | SECRETARY RESIGNED | View document |
| 3 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |