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DIRECT EXPERIENCES LIMITED

Company number 05585258

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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)
07 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 TM01 Termination of appointment of Robert Geary as a director
04 Jul 2013 AP01 Appointment of Mr Robert Alan Geary as a director
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2011 TM02 Termination of appointment of Jeffrey Edmonds as a secretary
18 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2010 AD01 Registered office address changed from the Coach House Mallory Park Kirkby Mallory Leicestershire LE9 7QE England on 22 November 2010
16 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AD01 Registered office address changed from Ac House Umberslade Road Earlswood Solihull West Midlands B94 5PY United Kingdom on 13 September 2010
31 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-21
31 Jan 2010 CONNOT Change of name notice
03 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 30 Crabmill Close Knowle Solihull West Midlands B93 0NP on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Darren Edmonds on 1 October 2009
02 Oct 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
28 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008