DIRECTWAYS LIMITED
Company number 04137692 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 23 May 2025 | Declaration of solvency · 7 pages | View document |
| 19 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 May 2025 | Resolutions · 1 page | View document |
| 19 May 2025 | Registered office address changed from 38 Poplar Road Bishops Itchington Coventry Warwickshire CV47 2RQ to 79 Caroline Street Birmingham B3 1UP on 2025-05-19 · 3 pages | View document |
| 1 May 2025 | Satisfaction of charge 8 in full · 1 page | View document |
| 14 Apr 2025 | Termination of appointment of Nicolaas Johannes Jansen Van Vuuren as a director on 2025-04-11 · 1 page | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 16 Jul 2024 | Satisfaction of charge 9 in full · 1 page | View document |
| 16 Jul 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 16 Jul 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 16 Jul 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 16 Jul 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 16 Jul 2024 | Satisfaction of charge 12 in full · 1 page | View document |
| 16 Jul 2024 | Satisfaction of charge 10 in full · 1 page | View document |
| 16 Jul 2024 | Satisfaction of charge 11 in full · 1 page | View document |
| 16 Jul 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 16 Jul 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 14 May 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 23 Jan 2018 | 10/01/17 STATEMENT OF CAPITAL GBP 274 | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 273 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 7 Oct 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 |
| 5 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Apr 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM BENNETT CORNER HOUSE 33 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD UNITED KINGDOM | View document |
| 14 Feb 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Aug 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 22 HAWKLEY WAY FLEET HAMPSHIRE GU51 1AX ENGLAND | View document |
| 10 Aug 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 38 POPLAR ROAD BISHOPS ICTHINGTON LEAMINGTON SPA WARWICKSHIRE CV47 2RQ | View document |
| 25 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAAS JOHANNES JANSEN VAN VUUREN / 09/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAROLD SEWELL / 09/01/2010 | View document |
| 3 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BRUNSDON / 01/08/2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS JANSEN VAN VUUREN / 01/08/2008 | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10 | View document |
| 23 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11 | View document |
| 23 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 12 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2004 | RETURN MADE UP TO 09/01/04; CHANGE OF MEMBERS | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 6 Apr 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 2 May 2001 | NEW SECRETARY APPOINTED | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | SECRETARY RESIGNED | View document |
| 23 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 8 Feb 2001 | £ NC 1000/300 31/01/01 | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 8 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2001 | ALTER MEM AND ARTS 31/01/01 | View document |
| 8 Feb 2001 | NC DEC ALREADY ADJUSTED 31/01/01 | View document |
| 9 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |