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DIRECTLAND LIMITED

Company number 01770513

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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)
10 May 2021 CH01 Director's details changed for James Stewart Arva on 10 May 2021
04 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
02 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
01 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with updates
23 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
02 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
06 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,100
01 Jun 2015 AP01 Appointment of James Stewart Arva as a director on 1 June 2015
06 May 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,100
10 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,100
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Redesignate shares 29/10/2013
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 SH10 Particulars of variation of rights attached to shares
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 1,100.00
28 May 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders