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DIRECT GLOBAL TRADING LTD

Company number 06419337

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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)
31 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
14 May 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 MR01 Registration of charge 064193370003, created on 14 February 2018
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 120
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 120
11 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 120
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 120
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 MR04 Satisfaction of charge 1 in full
09 May 2013 MR01 Registration of charge 064193370002
12 Mar 2013 SH08 Change of share class name or designation
24 Jan 2013 SH08 Change of share class name or designation
24 Jan 2013 CC04 Statement of company's objects
24 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2012 AD01 Registered office address changed from Unit 32 Claycliffe Business Park Cannon Way Barugh Green Barnsley South Yorkshire S75 1JU on 24 December 2012
17 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 CERTNM Company name changed go for gardens LIMITED\certificate issued on 05/03/12
  • RES15 ‐ Change company name resolution on 2012-02-21
  • NM01 ‐ Change of name by resolution
16 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
24 Jun 2011 AA Total exemption full accounts made up to 31 December 2010