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DIRECT SITE LTD

Company number 06463191

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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)
24 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 2
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
30 Jan 2014 CH01 Director's details changed
30 Jan 2014 CH03 Secretary's details changed
30 Jan 2014 CH03 Secretary's details changed
29 Jan 2014 CH01 Director's details changed for Kelly Jo Manning on 30 December 2013
29 Jan 2014 CH03 Secretary's details changed for Kelly Jo Manning on 4 November 2013
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
06 Dec 2012 AD01 Registered office address changed from 23 Church Hill Kirkby-in-Ashfield Nottingham NG17 8LN England on 6 December 2012
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Apr 2012 TM01 Termination of appointment of Wendy Wooldridge as a director
15 Apr 2012 AP01 Appointment of Mr Kevin David Wooldridge as a director
15 Apr 2012 AD01 Registered office address changed from 51 Milward Road Loscoe Heanor Derbyshire DE75 7JW United Kingdom on 15 April 2012
24 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
21 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Wendy Wooldridge on 5 January 2010
21 Jan 2010 CH01 Director's details changed for Kelly Jo Manning on 5 January 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
27 Mar 2009 287 Registered office changed on 27/03/2009 from unit b taylor lane loscoe heanor derbyshire DE75 7TA united kingdom