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DIRECT PANELS LIMITED

Company number 08858010

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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)
16 Dec 2016 AD01 Registered office address changed from Sidings House Sidings Court Doncaster South Yorkhire DN4 5NU England to Sandmoor Haddlesey Road Birkin Knottingley WF11 9LS on 16 December 2016
14 Dec 2016 AP01 Appointment of Mrs Margaret Mullan as a director on 1 December 2016
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
21 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
29 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Oct 2015 AD01 Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to Sidings House Sidings Court Doncaster South Yorkhire DN4 5NU on 19 October 2015
09 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
24 Feb 2015 AD01 Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE England to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 24 February 2015
09 Sep 2014 TM01 Termination of appointment of Vincent Mullan as a director on 9 September 2014
09 Sep 2014 AP01 Appointment of Mr Ian Campbell as a director on 9 September 2014
20 Mar 2014 TM01 Termination of appointment of Kelvyn Waugh as a director
19 Mar 2014 AP01 Appointment of Mr Kelvyn David Waugh as a director
23 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)