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DIRECTMADE LIMITED

Company number 02257575

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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)
18 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 120
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 120
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 120
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2011 AP01 Appointment of Philip John Harold Woolgar as a director
19 Jan 2011 TM02 Termination of appointment of Simon Wilshaw as a secretary
19 Jan 2011 AP03 Appointment of Philip John Harold Woolgar as a secretary
14 Jan 2011 TM01 Termination of appointment of Simon Wilshaw as a director
14 Jan 2011 TM01 Termination of appointment of David Harris as a director
14 Jan 2011 AP01 Appointment of Winifred Edith Woolgar as a director
02 Nov 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
18 Mar 2010 AA Accounts for a small company made up to 30 June 2009
18 Jan 2010 AR01 Annual return made up to 30 December 2009
27 Mar 2009 AA Accounts for a small company made up to 30 June 2008
09 Mar 2009 363a Return made up to 31/12/08; full list of members
22 Apr 2008 AA Accounts for a small company made up to 30 June 2007
22 Jan 2008 363s Return made up to 30/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed