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DIRECT OFFERS LIMITED

Company number 03149810

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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)
16 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 92,448
23 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 122,449
30 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 122,449
10 Feb 2014 CH01 Director's details changed for Mrs Fiona Jane Wells on 1 January 2014
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
11 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 122,449
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 110,447
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 62,222
06 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 7 November 2010
  • GBP 55,555
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 August 2010
  • GBP 50,000
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 May 2010 AA Total exemption full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
28 Jan 2010 AD01 Registered office address changed from Litton House Global Business Park Saville Road Westwood Peterborough Cambridgeshire PE3 7PR on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Fiona Jane Wells on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Christopher Jerome Anthony Doyle on 28 January 2010
09 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 23/01/09; full list of members