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DIRECT CONVEYANCING UK LIMITED

Company number 04417814

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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)
06 May 2015 CH03 Secretary's details changed for Mr Scott Barry Owen on 6 May 2015
06 May 2015 AD01 Registered office address changed from , First Floor 28 Hoghton Street, Southport, Merseyside, PR9 0PA, England to First Floor Balmoral Lodge 139a Cambridge Road Churchtown Southport Merseyside PR9 7LN on 6 May 2015
06 May 2015 CH01 Director's details changed for Mrs Yvonne Michelle Owen on 6 May 2015
23 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Jun 2014 AD01 Registered office address changed from , 60 Moss Lane, Churchtown, Southport, Merseyside, PR9 7QS on 18 June 2014
20 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 3
01 May 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011
28 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
27 Apr 2011 AD01 Registered office address changed from , 49a Hoghton Street, Southport, Merseyside, PR9 0PG on 27 April 2011
08 Jun 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Jul 2009 363a Return made up to 16/04/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Oct 2008 363a Return made up to 16/04/08; full list of members
30 Oct 2008 288c Director's change of particulars / yvonne owen / 01/05/2008
30 Oct 2008 288c Secretary's change of particulars / scott owen / 01/05/2008
28 May 2008 287 Registered office changed on 28/05/2008 from, high chambers, 16 post office avenue, southport, merseyside, PR9 0US
17 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
11 May 2007 363s Return made up to 16/04/07; full list of members
11 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006