DIRECT EXPRESS LOGISTICS DONCASTER LIMITED

Company number 06809943

Date	Type	Description	View / Download
11 Dec 2018	CH01	Director's details changed for Mr Karl Brown on 11 December 2018	(2 pages)
11 Dec 2018	PSC04	Change of details for Mr Karl Brown as a person with significant control on 11 December 2018	(2 pages)
03 Dec 2018	MR04	Satisfaction of charge 068099430004 in full	(1 page)
18 Oct 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(14 pages)
31 May 2018	MR01	Registration of charge 068099430006, created on 31 May 2018	(20 pages)
31 May 2018	MR01	Registration of charge 068099430005, created on 31 May 2018	(24 pages)
22 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
30 Apr 2018	AP01	Appointment of Mrs Sarah Elizabeth Newborn as a director on 30 April 2018	(2 pages)
15 Mar 2018	AD01	Registered office address changed from Unit 2 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ to Richmond House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5JH on 15 March 2018	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
07 Sep 2017	MR01	Registration of charge 068099430004, created on 30 August 2017	(12 pages)
16 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
10 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
15 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14	(3 pages)
15 Dec 2016	MR01	Registration of charge 068099430003, created on 13 December 2016	(12 pages)
18 Nov 2016	MR01	Registration of charge 068099430002, created on 3 November 2016	(26 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
25 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 5	(5 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 5	(3 pages)
30 Jun 2015	CH01	Director's details changed for Mrs Lyla Brown on 30 June 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Mr Karl Brown on 30 June 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 4	(4 pages)
23 Jun 2014	AD01	Registered office address changed from Direct Logistics Solutions Anderson Road Goole East Yorkshire DN14 6UD on 23 June 2014	(1 page)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)

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