- Company Overview for DIRECT EXPERIENCES LIMITED (05585258)
- Filing history for DIRECT EXPERIENCES LIMITED (05585258)
- People for DIRECT EXPERIENCES LIMITED (05585258)
- Charges for DIRECT EXPERIENCES LIMITED (05585258)
- More for DIRECT EXPERIENCES LIMITED (05585258)
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) |
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07 Oct 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
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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
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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
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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
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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 |