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DIRECT 23 LTD

Company number 06741146

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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)
08 Apr 2016 SH08 Change of share class name or designation
08 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division, auth share cap dispensed with 21/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016 AD01 Registered office address changed from Unit 1, Lincoln Road Industrial Estate Main Road Leadenham Lincoln Lincolnshire LN5 0PE to Unit 15 Newark Business Park 3 Brunel Drive Newark Nottinghamshire NG24 2EG on 29 January 2016
20 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
20 Nov 2015 CH01 Director's details changed for Miss Jayme Rose Cooke on 11 November 2015
20 Nov 2015 AD01 Registered office address changed from Unit 19 Newark Business Park 3 Brunel Drive Newark Nottinghamshire NG24 2EG to Unit 1, Lincoln Road Industrial Estate Main Road Leadenham Lincoln Lincolnshire LN5 0PE on 20 November 2015
20 Nov 2015 CH01 Director's details changed for Mr Matthew Andrew Priscott on 11 November 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
13 Nov 2014 CH01 Director's details changed for Mr Matthew Andrew Priscott on 29 March 2014
13 Nov 2014 CH01 Director's details changed for Miss Jayme Rose Cooke on 29 March 2014
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
08 Nov 2013 CH01 Director's details changed for Mr Matthew Andrew Priscott on 7 November 2013
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AD01 Registered office address changed from Unit 15 Newark Business Park 3 Brunel Drive Newark Nottinghamshire NG24 2EG England on 8 January 2013
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Matthew Priscott on 4 November 2012
28 Mar 2012 AD01 Registered office address changed from Northgate House North Gate New Basford Nottinghamshire NG7 7BE on 28 March 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
12 Sep 2011 CERTNM Company name changed direct 23 LIMITED\certificate issued on 12/09/11
  • RES15 ‐ Change company name resolution on 2011-08-30
12 Sep 2011 CONNOT Change of name notice
24 Aug 2011 CERTNM Company name changed custom work and leisure wear LTD\certificate issued on 24/08/11
  • RES15 ‐ Change company name resolution on 2011-08-17