DIRECT SOCKS LIMITED

03774115
65 COTTON ROAD POTTERS BAR HERTFORDSHIRE EN6 5JJ

Documents

Documents
Date Category Description Pages
29 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2023 accounts Annual Accounts 9 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2022 accounts Annual Accounts 8 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 8 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2020 accounts Annual Accounts 8 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2019 accounts Annual Accounts 8 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2019 officers Change of particulars for director (Mrs Joan Maureen Petken) 2 Buy now
15 Jul 2019 officers Change of particulars for director (Miss Tavia Kristian Petken) 2 Buy now
11 Jul 2019 officers Change of particulars for secretary (Mrs Joan Maureen Petken) 1 Buy now
11 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2018 accounts Amended Accounts 12 Buy now
31 Aug 2018 accounts Annual Accounts 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2017 officers Appointment of director (Miss Tavia Kristian Petken) 2 Buy now
31 May 2017 accounts Annual Accounts 4 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2016 accounts Annual Accounts 4 Buy now
06 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jun 2016 annual-return Annual Return 4 Buy now
17 Aug 2015 accounts Annual Accounts 4 Buy now
28 May 2015 annual-return Annual Return 4 Buy now
19 Jun 2014 accounts Annual Accounts 4 Buy now
19 Jun 2014 annual-return Annual Return 4 Buy now
19 Jun 2014 officers Appointment of director (Mrs Joan Maureen Petken) 2 Buy now
19 Jun 2014 officers Termination of appointment of director (Oliver Larholt) 1 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
26 Mar 2013 accounts Annual Accounts 5 Buy now
21 May 2012 annual-return Annual Return 4 Buy now
21 May 2012 officers Change of particulars for director (Oliver David Larholt) 2 Buy now
21 May 2012 officers Change of particulars for secretary (Joan Maureen Petken) 1 Buy now
24 Apr 2012 accounts Annual Accounts 5 Buy now
19 May 2011 annual-return Annual Return 3 Buy now
06 Apr 2011 accounts Annual Accounts 5 Buy now
28 May 2010 annual-return Annual Return 9 Buy now
29 Mar 2010 accounts Annual Accounts 5 Buy now
27 May 2009 annual-return Return made up to 19/05/09; no change of members 4 Buy now
28 Apr 2009 accounts Annual Accounts 6 Buy now
01 Sep 2008 accounts Annual Accounts 6 Buy now
28 May 2008 annual-return Return made up to 19/05/08; no change of members 4 Buy now
21 Sep 2007 accounts Annual Accounts 6 Buy now
14 Aug 2007 annual-return Return made up to 19/05/07; full list of members 6 Buy now
13 Nov 2006 accounts Annual Accounts 6 Buy now
08 Jun 2006 annual-return Return made up to 19/05/06; full list of members 6 Buy now
14 Nov 2005 accounts Annual Accounts 6 Buy now
31 May 2005 annual-return Return made up to 19/05/05; full list of members 6 Buy now
30 Sep 2004 accounts Annual Accounts 6 Buy now
29 Jun 2004 officers Director's particulars changed 1 Buy now
01 Jun 2004 annual-return Return made up to 19/05/04; full list of members 6 Buy now
14 Nov 2003 accounts Annual Accounts 4 Buy now
14 Jul 2003 officers New secretary appointed 2 Buy now
14 Jul 2003 officers Secretary resigned 1 Buy now
27 May 2003 annual-return Return made up to 19/05/03; full list of members 6 Buy now
22 Aug 2002 accounts Annual Accounts 2 Buy now
22 Aug 2002 address Registered office changed on 22/08/02 from: 4 summer hill elstree borehamwood hertfordshire WD6 3JA 1 Buy now
18 Jun 2002 annual-return Return made up to 19/05/02; full list of members 6 Buy now
01 Jun 2001 annual-return Return made up to 19/05/01; full list of members 6 Buy now
21 Mar 2001 accounts Annual Accounts 2 Buy now
06 Jun 2000 annual-return Return made up to 19/05/00; full list of members 6 Buy now
26 May 2000 accounts Accounting reference date extended from 31/05/00 to 18/11/00 1 Buy now
22 May 2000 address Registered office changed on 22/05/00 from: 16 redbourne avenue london N3 2BS 1 Buy now
14 Jan 2000 capital Ad 06/01/00--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
15 Jul 1999 officers New secretary appointed 2 Buy now
08 Jul 1999 address Registered office changed on 08/07/99 from: c/o brake large ferro & company 29 museum street london WC1A 3LA 1 Buy now
08 Jul 1999 officers New director appointed 2 Buy now
05 Jul 1999 address Registered office changed on 05/07/99 from: c/o rm company services LIMITED second floor 80 eastern street london EC2A 3JL 1 Buy now
02 Jul 1999 officers Director resigned 1 Buy now
02 Jul 1999 officers Secretary resigned 1 Buy now
19 May 1999 incorporation Incorporation Company 20 Buy now