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DIRECT PROPERTY LIMITED

Company number 07036702

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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)
25 Feb 2016 MR01 Registration of charge 070367020007, created on 19 February 2016
24 Dec 2015 MR01 Registration of charge 070367020006, created on 14 December 2015
16 Dec 2015 MR01 Registration of charge 070367020005, created on 14 December 2015
23 Nov 2015 TM02 Termination of appointment of Sarah Anne Miller as a secretary on 1 October 2015
19 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
18 Nov 2015 AD01 Registered office address changed from Reubens Barn Colne Road Great Tey Colchester CO6 1AL to 2 Dunsborough Colttages Dunsborough Park, Ripley Woking Surrey GU23 6AL on 18 November 2015
17 Nov 2015 TM02 Termination of appointment of Sarah Anne Miller as a secretary on 1 October 2015
17 Nov 2015 TM02 Termination of appointment of Sarah Anne Miller as a secretary on 1 October 2015
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
29 Sep 2014 AA Accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 7 October 2013 with full list of shareholders
10 Jan 2014 CH03 Secretary's details changed for Ms Sarah Anne Childs on 6 July 2013
10 Jan 2014 CH01 Director's details changed for Mr Richard David Miller on 5 July 2013
03 Oct 2013 AA Accounts made up to 31 December 2012
13 Sep 2013 AD01 Registered office address changed from Tey House the Street Great Tey Colchester CO6 1JU United Kingdom on 13 September 2013
21 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
05 Oct 2012 AA Accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
12 Feb 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2