THE DIRECT LINK GROUP LIMITED

03737062
205 OUTGANG LANE DINNINGTON SHEFFIELD S25 3QY

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Annual Accounts 4 Buy now
23 Aug 2022 accounts Annual Accounts 4 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 5 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2021 officers Change of particulars for director (Mr Russell Lee Baxter) 2 Buy now
19 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 accounts Annual Accounts 4 Buy now
06 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Sep 2019 accounts Annual Accounts 4 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
02 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
22 Mar 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 22/06/2018 7 Buy now
24 Jan 2019 accounts Annual Accounts 4 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
31 Jan 2018 accounts Annual Accounts 2 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2017 officers Termination of appointment of director (Roger Anthony Fearn) 1 Buy now
14 Mar 2017 return 14/03/17 Statement of Capital gbp 50000 6 Buy now
17 Jan 2017 accounts Annual Accounts 3 Buy now
29 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
08 Apr 2016 annual-return Annual Return 4 Buy now
09 Jan 2016 accounts Annual Accounts 3 Buy now
23 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
02 Dec 2015 officers Appointment of director (Mr Roger Anthony Fearn) 2 Buy now
25 Mar 2015 annual-return Annual Return 4 Buy now
21 Jan 2015 accounts Annual Accounts 3 Buy now
07 May 2014 annual-return Annual Return 3 Buy now
01 May 2014 officers Appointment of secretary (Mrs Lynne Baxter) 2 Buy now
21 Jan 2014 accounts Annual Accounts 3 Buy now
29 Apr 2013 officers Termination of appointment of director (Roger Fearn) 1 Buy now
11 Apr 2013 annual-return Annual Return 4 Buy now
05 Apr 2013 officers Appointment of director (Mr Russell Lee Baxter) 2 Buy now
05 Apr 2013 officers Termination of appointment of director (Spencer Fearn) 1 Buy now
26 Jan 2013 accounts Annual Accounts 4 Buy now
24 Aug 2012 officers Appointment of director (Mr Spencer Roger Fearn) 2 Buy now
10 Apr 2012 annual-return Annual Return 3 Buy now
10 Apr 2012 officers Termination of appointment of director (Susan Fearn) 1 Buy now
10 Apr 2012 officers Termination of appointment of secretary (Susan Fearn) 1 Buy now
24 Jan 2012 accounts Annual Accounts 4 Buy now
21 Mar 2011 annual-return Annual Return 5 Buy now
18 Jan 2011 accounts Annual Accounts 4 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 officers Change of particulars for director (Mrs Susan Ann Fearn) 2 Buy now
30 Jan 2010 accounts Annual Accounts 3 Buy now
16 Apr 2009 annual-return Return made up to 14/03/09; full list of members 4 Buy now
28 Feb 2009 accounts Annual Accounts 3 Buy now
10 Apr 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
03 Mar 2008 accounts Annual Accounts 5 Buy now
02 Apr 2007 annual-return Return made up to 14/03/07; full list of members 2 Buy now
20 Feb 2007 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
20 Feb 2007 reregistration Application for reregistration from PLC to private 1 Buy now
20 Feb 2007 incorporation Re Registration Memorandum Articles 7 Buy now
20 Feb 2007 resolution Resolution 1 Buy now
20 Dec 2006 accounts Annual Accounts 19 Buy now
14 Mar 2006 annual-return Return made up to 14/03/06; full list of members 2 Buy now
05 Dec 2005 accounts Annual Accounts 18 Buy now
16 Mar 2005 annual-return Return made up to 16/03/05; full list of members 3 Buy now
01 Dec 2004 accounts Annual Accounts 19 Buy now
17 Mar 2004 annual-return Return made up to 19/03/04; full list of members 7 Buy now
04 Dec 2003 accounts Annual Accounts 19 Buy now
08 Apr 2003 annual-return Return made up to 19/03/03; full list of members 7 Buy now
26 Nov 2002 accounts Annual Accounts 20 Buy now
27 Jul 2002 officers Director resigned 1 Buy now
27 Jul 2002 officers Director resigned 1 Buy now
14 Jul 2002 officers Director resigned 1 Buy now
16 Apr 2002 annual-return Return made up to 19/03/02; full list of members 7 Buy now
04 Dec 2001 accounts Annual Accounts 19 Buy now
14 May 2001 annual-return Return made up to 19/03/01; full list of members 7 Buy now
06 Nov 2000 accounts Annual Accounts 16 Buy now
21 Apr 2000 annual-return Return made up to 19/03/00; full list of members 7 Buy now
12 May 1999 officers New director appointed 2 Buy now
12 May 1999 officers New director appointed 2 Buy now
19 Apr 1999 accounts Accounting reference date extended from 31/03/00 to 30/04/00 1 Buy now
19 Apr 1999 capital Ad 19/03/99--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
26 Mar 1999 officers New director appointed 2 Buy now
26 Mar 1999 officers Secretary resigned 1 Buy now
26 Mar 1999 officers Director resigned 1 Buy now
26 Mar 1999 officers New director appointed 2 Buy now
26 Mar 1999 officers New secretary appointed 2 Buy now
26 Mar 1999 address Registered office changed on 26/03/99 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP 1 Buy now
19 Mar 1999 incorporation Incorporation Company 14 Buy now