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DIRECTIONGROUP LIMITED

Company number 01653414

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with updates
18 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
09 Feb 2018 AA Accounts for a small company made up to 31 October 2017
22 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 11/03/2019.
04 Apr 2017 AA Full accounts made up to 31 October 2016
09 May 2016 AA Accounts for a small company made up to 31 October 2015
25 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2,495
  • ANNOTATION Clarification a second filed AR01 was registered on 07/05/2019
29 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2,495
  • ANNOTATION Clarification a second filed AR01 was registered on 07/05/2019
29 May 2015 CH01 Director's details changed for Miss Patricia Harriss on 17 April 2015
07 May 2015 AA Accounts for a small company made up to 31 October 2014
26 Jun 2014 TM01 Termination of appointment of Gary Mott as a director
28 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2,495
  • ANNOTATION Clarification a second filed AR01 was registered on 07/05/2019
10 Feb 2014 AA Accounts for a small company made up to 31 October 2013
09 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/05/2019
30 Apr 2013 AA Accounts for a small company made up to 31 October 2012
11 Feb 2013 AP03 Appointment of Ms Deborah Anne Bough as a secretary
01 Feb 2013 TM01 Termination of appointment of Richard Stephens as a director
01 Feb 2013 TM02 Termination of appointment of Janet Stephens as a secretary
09 Jan 2013 SH06 Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 2,380.51
09 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2013 SH03 Purchase of own shares.
07 Jan 2013 MEM/ARTS Memorandum and Articles of Association
06 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3