DIY DIRECT EXPRESS LTD.

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-05 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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08/03/248 March 2024 Confirmation statement made on 2024-02-05 with updates

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31/01/2431 January 2024 Confirmation statement made on 2024-01-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/06/2316 June 2023 Micro company accounts made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-30 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/02/1925 February 2019 S1096 COURT ORDER TO RECTIFY

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM AVEBURY HOUSE SECOND FLOOR 55 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3RB

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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08/10/188 October 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/10/188 October 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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09/11/179 November 2017 DIRECTOR APPOINTED MR DARREN PAUL BROAD

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03/05/173 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/05/1518 May 2015 DIRECTOR APPOINTED MR ALEXANDER MAXWELL BALL

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR NANCY BENNETT

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM WINNINGTON HOUSE WOODBERRY GROVE LONDON N12 0DR

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR WILLEM DE BEER

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16/03/1516 March 2015 DIRECTOR APPOINTED NANCY BENNETT

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28/10/1428 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/11/1322 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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08/11/138 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY

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08/11/138 November 2013 DIRECTOR APPOINTED WILLEM MATHINUS DE BEER

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/11/1216 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/10/1127 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ

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02/11/102 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/11/0916 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GRAY / 22/10/2009

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/09/0927 September 2009 DIRECTOR APPOINTED MR MICHAEL ANDREW GRAY

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25/09/0925 September 2009 APPOINTMENT TERMINATED DIRECTOR SIMON MANN

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25/09/0925 September 2009 APPOINTMENT TERMINATED SECRETARY MELANIE MANN

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24/11/0824 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/11/0726 November 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/11/0616 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/11/0523 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/01/0518 January 2005 NEW SECRETARY APPOINTED

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18/01/0518 January 2005 SECRETARY RESIGNED

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31/10/0431 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/10/0326 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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27/10/0227 October 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 DIRECTOR'S PARTICULARS CHANGED

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23/05/0223 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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25/10/0125 October 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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25/10/0025 October 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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25/10/9925 October 1999 SECRETARY RESIGNED

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22/10/9922 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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