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DISCOUNT-DIRECT-2-YOU LIMITED

Company number 08409219

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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)
05 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-21
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
  • GBP 10
12 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016