DIRECT CONVEYANCING UK LIMITED

Company number 04417814

Date	Type	Description	View / Download
05 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016.	(6 pages)
21 Dec 2015	AP01	Appointment of Mr Scott Barry Owen as a director on 18 December 2015	(2 pages)
06 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 3	(3 pages)
06 May 2015	CH03	Secretary's details changed for Mr Scott Barry Owen on 6 May 2015	(1 page)
06 May 2015	AD01	Registered office address changed from , First Floor 28 Hoghton Street, Southport, Merseyside, PR9 0PA, England to First Floor Balmoral Lodge 139a Cambridge Road Churchtown Southport Merseyside PR9 7LN on 6 May 2015	(1 page)
06 May 2015	CH01	Director's details changed for Mrs Yvonne Michelle Owen on 6 May 2015	(2 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
18 Jun 2014	AD01	Registered office address changed from , 60 Moss Lane, Churchtown, Southport, Merseyside, PR9 7QS on 18 June 2014	(1 page)
20 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 3	(4 pages)
01 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
15 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
28 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(4 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
27 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(4 pages)
27 Apr 2011	AD01	Registered office address changed from , 49a Hoghton Street, Southport, Merseyside, PR9 0PG on 27 April 2011	(1 page)
08 Jun 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(4 pages)
04 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
02 Jul 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
08 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
30 Oct 2008	363a	Return made up to 16/04/08; full list of members	(3 pages)
30 Oct 2008	288c	Secretary's change of particulars / scott owen / 01/05/2008	(2 pages)
30 Oct 2008	288c	Director's change of particulars / yvonne owen / 01/05/2008	(1 page)
28 May 2008	287	Registered office changed on 28/05/2008 from, high chambers, 16 post office avenue, southport, merseyside, PR9 0US	(1 page)

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