DIRFT SOUTH MANAGEMENT LIMITED

03012065
PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH

Documents

Documents
Date Category Description Pages
26 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2024 accounts Annual Accounts 4 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 5 Buy now
29 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 6 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 6 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 accounts Annual Accounts 7 Buy now
26 Apr 2019 officers Termination of appointment of director (Andrew Donald Griffiths) 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Nov 2018 officers Appointment of director (Mr Paul David Weston) 2 Buy now
28 Sep 2018 accounts Annual Accounts 6 Buy now
29 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 6 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2016 officers Change of particulars for secretary (Mr Nicholas David Mayhew Smith) 1 Buy now
21 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2016 accounts Annual Accounts 9 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
21 Dec 2015 officers Change of particulars for director (Mr Andrew Donald Griffiths) 2 Buy now
14 Oct 2015 accounts Annual Accounts 3 Buy now
27 Jan 2015 accounts Annual Accounts 3 Buy now
23 Jan 2015 annual-return Annual Return 6 Buy now
23 Dec 2013 annual-return Annual Return 6 Buy now
23 Dec 2013 officers Termination of appointment of director (Mark Lewis) 1 Buy now
07 Oct 2013 accounts Annual Accounts 3 Buy now
04 Sep 2013 officers Appointment of director (Mr Nicholas David Mayhew Smith) 2 Buy now
17 Apr 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
15 Apr 2013 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 8 Buy now
18 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
12 Apr 2012 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 3 Buy now
18 Feb 2011 annual-return Annual Return 6 Buy now
04 Oct 2010 accounts Annual Accounts 5 Buy now
18 Feb 2010 annual-return Annual Return 7 Buy now
05 Nov 2009 accounts Annual Accounts 5 Buy now
17 Jul 2009 officers Secretary appointed mr nicholas david mayhew smith 1 Buy now
17 Jul 2009 officers Appointment terminated secretary mark stephenson 1 Buy now
30 Mar 2009 accounts Accounting reference date extended from 03/11/2008 to 31/12/2008 1 Buy now
16 Mar 2009 accounts Annual Accounts 4 Buy now
11 Dec 2008 annual-return Return made up to 11/12/08; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 4 Buy now
13 Dec 2007 annual-return Return made up to 11/12/07; full list of members 4 Buy now
02 Nov 2007 officers New director appointed 1 Buy now
02 Nov 2007 officers Director resigned 1 Buy now
01 Nov 2007 accounts Accounting reference date shortened from 31/03/07 to 03/11/06 1 Buy now
30 Jan 2007 address Location of debenture register 1 Buy now
30 Jan 2007 address Location of register of members 1 Buy now
30 Jan 2007 annual-return Return made up to 11/12/06; full list of members 3 Buy now
20 Jan 2007 officers New director appointed 2 Buy now
20 Jan 2007 officers Director resigned 1 Buy now
28 Dec 2006 auditors Auditors Resignation Company 1 Buy now
28 Dec 2006 officers New secretary appointed 2 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: 2308 coventry road birmingham B26 3JZ 1 Buy now
28 Dec 2006 officers Secretary resigned 1 Buy now
28 Sep 2006 accounts Annual Accounts 12 Buy now
06 Jul 2006 officers New director appointed 1 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
12 Jun 2006 annual-return Return made up to 11/12/05; full list of members 3 Buy now
02 Feb 2006 accounts Annual Accounts 12 Buy now
14 Jan 2005 accounts Annual Accounts 11 Buy now
05 Jan 2005 annual-return Return made up to 11/12/04; full list of members 3 Buy now
07 Oct 2004 officers Secretary's particulars changed 1 Buy now
29 Mar 2004 officers Secretary's particulars changed 1 Buy now
29 Jan 2004 accounts Annual Accounts 11 Buy now
30 Dec 2003 annual-return Return made up to 11/12/03; full list of members 8 Buy now
01 Oct 2003 officers Secretary's particulars changed 1 Buy now
07 Jan 2003 annual-return Return made up to 11/12/02; full list of members 8 Buy now
11 Oct 2002 accounts Annual Accounts 11 Buy now
08 Jan 2002 annual-return Return made up to 11/12/01; full list of members 7 Buy now
08 Jan 2002 accounts Annual Accounts 11 Buy now
10 May 2001 officers Secretary's particulars changed 1 Buy now
04 May 2001 annual-return Return made up to 11/12/00; full list of members; amend 10 Buy now
04 May 2001 capital Ad 17/04/00--------- £ si 1720@.01 4 Buy now
15 Mar 2001 resolution Resolution 1 Buy now
24 Feb 2001 annual-return Return made up to 11/12/00; full list of members 8 Buy now
09 Jan 2001 officers Director resigned 1 Buy now
29 Dec 2000 officers Director's particulars changed 1 Buy now
12 Dec 2000 accounts Annual Accounts 12 Buy now
22 Nov 2000 officers Secretary's particulars changed 1 Buy now
05 Sep 2000 officers Secretary's particulars changed 1 Buy now
21 Mar 2000 resolution Resolution 1 Buy now
29 Jan 2000 annual-return Return made up to 20/01/00; full list of members 8 Buy now
12 Jan 2000 accounts Annual Accounts 12 Buy now
06 Jan 2000 capital Ad 01/11/99-13/12/99 £ si 1305@.01=13 £ ic 38/51 2 Buy now
10 Nov 1999 officers New secretary appointed 2 Buy now
08 Nov 1999 officers Secretary resigned 1 Buy now