- Company Overview for DISCOUNT-DIRECT-2-YOU LIMITED (08409219)
- Filing history for DISCOUNT-DIRECT-2-YOU LIMITED (08409219)
- People for DISCOUNT-DIRECT-2-YOU LIMITED (08409219)
- More for DISCOUNT-DIRECT-2-YOU LIMITED (08409219)
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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05 Jun 2020 | RESOLUTIONS |
Resolutions
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04 Jun 2020 | AA01 | Previous accounting period shortened from 5 April 2021 to 21 April 2020 | |
04 Jun 2020 | CS01 | Confirmation statement made on 21 April 2020 with updates | |
04 Jun 2020 | AD01 | Registered office address changed from Leamington Registries 1 Hope Terrace Chard TA20 1JA to Ground Floor 20 High Street Ellesmere SY12 0EP on 4 June 2020 | |
04 Jun 2020 | AP01 | Appointment of Mr Colin George Howe as a director on 21 April 2020 | |
04 Jun 2020 | PSC02 | Notification of Borders & West (Inc.Howe & Co.) Limited as a person with significant control on 21 April 2020 | |
04 Jun 2020 | PSC07 | Cessation of Philip Mathew Caffrey as a person with significant control on 21 April 2020 | |
04 Jun 2020 | TM01 | Termination of appointment of Philip Mathew Caffrey as a director on 21 April 2020 | |
04 Jun 2020 | TM02 | Termination of appointment of Bevellie Ann Caffrey as a secretary on 21 April 2020 | |
21 Apr 2020 | AA | Micro company accounts made up to 5 April 2020 | |
21 Apr 2020 | AA01 | Previous accounting period extended from 31 January 2020 to 5 April 2020 | |
20 Apr 2020 | CS01 | Confirmation statement made on 31 January 2020 with updates | |
10 Apr 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
14 Mar 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
26 Feb 2019 | AA | Micro company accounts made up to 31 January 2019 | |
16 Mar 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
17 Feb 2018 | AA | Micro company accounts made up to 31 January 2018 | |
16 May 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
16 May 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
16 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 May 2017 | AP04 | Appointment of Pc.2016. Lp as a secretary on 15 June 2016 | |
06 Mar 2017 | AA | Micro company accounts made up to 31 January 2017 | |
06 Mar 2017 | AA01 | Previous accounting period shortened from 28 February 2017 to 31 January 2017 | |
08 Oct 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-10-08
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12 Apr 2016 | AA | Total exemption small company accounts made up to 29 February 2016 |