D.P. DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/09/1420 September 2014 | DISS40 (DISS40(SOAD)) |
| 19/09/1419 September 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FIRST GAZETTE |
| 05/04/145 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 22/07/1322 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/06/128 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 17/06/1117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA ANN CLAXSON / 01/01/2011 |
| 01/04/111 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CLAXSON / 17/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANN CLAXSON / 17/05/2010 |
| 02/07/102 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 19/03/1019 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLAXSON / 01/01/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLAXSON / 01/10/2007 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 29/07/0729 July 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | AUDITOR'S RESIGNATION |
| 25/06/0125 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/9928 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: G OFFICE CHANGED 13/01/98 UNIT 10 MITCHAM INDUSTRAIL EST. STREATHAM ROAD MITCHAM.SURREY CR4 2AA |
| 13/08/9713 August 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/08/957 August 1995 | � NC 1000/100000 03/07/95 |
| 07/08/957 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/957 August 1995 | NC INC ALREADY ADJUSTED 03/07/95 |
| 07/08/957 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/07/95 |
| 06/07/956 July 1995 | SECRETARY RESIGNED |
| 03/07/953 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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