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DIRECT DISTRIBUTION SERVICES (UK) LIMITED

Company number 05314405

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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)
21 Mar 2016 AP01 Appointment of Charles Thomas Ellis as a director on 4 March 2016
15 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
26 Nov 2014 MR04 Satisfaction of charge 2 in full
19 Sep 2014 MR04 Satisfaction of charge 1 in full
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
17 Dec 2013 MR01 Registration of charge 053144050003
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 TM02 Termination of appointment of Peter Hallam as a secretary
18 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
14 Oct 2009 CH01 Director's details changed for Nigel Worthington on 24 September 2009