CompaniesInTheUK

DOCUMENT DIRECT LIMITED

Company number 05584808 ·

Active

111 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-11 with updates · 5 pages View document
17 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Nov 2025 Appointment of Mrs Rachel Mccorry as a director on 2025-10-01 · 2 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
3 Aug 2025 Confirmation statement made on 2025-07-11 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
21 May 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
24 Dec 2023 Memorandum and Articles of Association · 32 pages View document
24 Dec 2023 Resolutions View document
24 Dec 2023 Resolutions · 2 pages View document
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-11 with updates · 5 pages View document
16 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
1 May 2022 Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 1 Hamilton Square Wirral CH41 6AU on 2022-05-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Notification of Martyn Best as a person with significant control on 2021-09-27 · 2 pages View document
12 Dec 2021 Termination of appointment of Martyn James Best as a secretary on 2021-12-01 · 1 page View document
12 Dec 2021 Cessation of Enterprise Ventures (General Partner Nw Venture) Limited as a person with significant control on 2021-09-28 · 1 page View document
8 Jul 2021 Confirmation statement made on 2021-06-30 with updates · 6 pages View document
27 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
19 Oct 2020 Registered office address changed from , Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom to 1 Hamilton Square Wirral CH41 6AU on 2020-10-19 · 1 page View document
19 Oct 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1HU UNITED KINGDOM View document
19 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES BEST / 19/10/2020 View document
16 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES BEST / 16/09/2020 View document
16 Sep 2020 Registered office address changed from , the Plaza 100 Old Hall Street, Liverpool, L3 9QJ to 1 Hamilton Square Wirral CH41 6AU on 2020-09-16 · 1 page View document
16 Sep 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
13 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055848080002 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
2 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055848080001 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
3 Jul 2018 CESSATION OF TRUSTEES OF MARTYN BEST CHILDRENS SETTLEMENT AS A PSC View document
13 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HALL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 21/11/17 STATEMENT OF CAPITAL GBP 6719.00 View document
21 Nov 2017 STATEMENT BY DIRECTORS View document
21 Nov 2017 SOLVENCY STATEMENT DATED 29/09/17 View document
21 Nov 2017 ADOPT ARTICLES 17/08/2017 View document
30 Oct 2017 29/09/17 STATEMENT OF CAPITAL GBP 11060 View document
30 Oct 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Sep 2017 DISS40 (DISS40(SOAD)) View document
19 Sep 2017 FIRST GAZETTE View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL View document
25 May 2016 DIRECTOR APPOINTED MR DAVID JOHN HALL View document
25 May 2016 APPOINTMENT TERMINATED, DIRECTOR ORIGINTRADE LIMITED View document
21 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JAYNE SMITH View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055848080001 View document
3 Nov 2015 DIRECTOR APPOINTED MR CHRISTOPHER BULL View document
3 Nov 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Apr 2015 12/03/15 STATEMENT OF CAPITAL GBP 265732 View document
14 Apr 2015 ADOPT ARTICLES 12/03/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Nov 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jan 2013 Annual return made up to 6 October 2012 with full list of shareholders View document
7 Jan 2013 17/07/12 STATEMENT OF CAPITAL GBP 2121 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
8 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JAMES BEST / 07/04/2011 View document
23 Dec 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
23 Dec 2011 30/09/11 STATEMENT OF CAPITAL GBP 1803 View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
26 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JAMES BEST / 01/01/2010 View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Apr 2010 DIRECTOR APPOINTED MRS JAYNE SMITH View document
15 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JAMES BEST / 06/10/2009 View document
15 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORIGINTRADE LIMITED / 06/10/2009 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES BEST / 06/10/2009 View document
15 Mar 2010 Annual return made up to 6 October 2009 with full list of shareholders View document
9 Mar 2010 Annual return made up to 6 October 2008 with full list of shareholders View document
8 Mar 2010 Annual return made up to 6 October 2007 with full list of shareholders View document
1 Sep 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
29 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
6 Mar 2009 DISS40 (DISS40(SOAD)) View document
5 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2007 View document
6 Jan 2009 NC INC ALREADY ADJUSTED 24/12/08 View document
6 Jan 2009 GBP NC 1000/1100 24/12/2008 View document
6 Jan 2009 FIRST GAZETTE View document
21 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM FOURTH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9XH View document
21 May 2008 287 · 1 page View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
15 Jan 2007 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
10 Jul 2006 287 · 1 page View document
10 Jul 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF View document
28 Nov 2005 NEW DIRECTOR APPOINTED View document
28 Nov 2005 SECRETARY RESIGNED View document
28 Nov 2005 DIRECTOR RESIGNED View document
28 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Nov 2005 COMPANY NAME CHANGED HALLCO 1249 LIMITED CERTIFICATE ISSUED ON 22/11/05 View document
6 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document