DIRECT FLOORS LIMITED

03851319
AVON VIEW OFFICES HIGH STREET BIDFORD-ON-AVON ALCESTER B50 4AF

Documents

Documents
Date Category Description Pages
06 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 5 Buy now
24 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Peter John Lane) 1 Buy now
09 Oct 2023 officers Appointment of director (Miss Julie Ann Connelly) 2 Buy now
09 Oct 2023 officers Appointment of director (Mr Scott Andrew Smith) 2 Buy now
18 May 2023 accounts Annual Accounts 5 Buy now
17 Jan 2023 officers Change of particulars for director (Mr Peter John Lane) 2 Buy now
17 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 6 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2021 officers Change of particulars for director (Mr Peter John Lane) 2 Buy now
30 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2021 officers Change of particulars for director (Mr Peter John Lane) 2 Buy now
16 Dec 2020 accounts Annual Accounts 5 Buy now
01 Jul 2020 accounts Annual Accounts 5 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2019 accounts Annual Accounts 4 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2018 accounts Annual Accounts 4 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2017 accounts Annual Accounts 6 Buy now
13 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Apr 2017 resolution Resolution 19 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 accounts Annual Accounts 4 Buy now
19 Jan 2016 annual-return Annual Return 3 Buy now
19 Jan 2016 officers Change of particulars for director (Peter John Lane) 2 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2015 accounts Annual Accounts 4 Buy now
26 Jan 2015 annual-return Annual Return 3 Buy now
22 Jun 2014 accounts Annual Accounts 3 Buy now
16 Jan 2014 annual-return Annual Return 3 Buy now
03 Jul 2013 accounts Annual Accounts 3 Buy now
22 Jan 2013 annual-return Annual Return 3 Buy now
02 Oct 2012 officers Termination of appointment of secretary (Gemma Lane) 1 Buy now
21 Jun 2012 accounts Annual Accounts 3 Buy now
03 Jan 2012 annual-return Annual Return 4 Buy now
09 Jun 2011 accounts Annual Accounts 3 Buy now
16 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 officers Change of particulars for director (Peter John Lane) 2 Buy now
01 Feb 2010 accounts Annual Accounts 6 Buy now
03 Mar 2009 accounts Annual Accounts 8 Buy now
19 Jan 2009 annual-return Return made up to 22/12/08; full list of members 3 Buy now
27 Jun 2008 accounts Annual Accounts 6 Buy now
19 Mar 2008 annual-return Return made up to 22/12/07; full list of members 3 Buy now
28 Dec 2006 annual-return Return made up to 22/12/06; full list of members 3 Buy now
28 Dec 2006 officers Director's particulars changed 1 Buy now
28 Dec 2006 officers Secretary's particulars changed 1 Buy now
29 Nov 2006 accounts Annual Accounts 5 Buy now
26 May 2006 accounts Annual Accounts 5 Buy now
19 Oct 2005 annual-return Return made up to 30/09/05; full list of members 2 Buy now
24 Dec 2004 accounts Annual Accounts 5 Buy now
02 Dec 2004 officers Secretary's particulars changed 1 Buy now
02 Dec 2004 officers Director's particulars changed 1 Buy now
22 Oct 2004 annual-return Return made up to 30/09/04; full list of members 6 Buy now
20 Jan 2004 accounts Annual Accounts 6 Buy now
13 Dec 2003 capital Ad 01/04/03--------- £ si 98@1 2 Buy now
11 Dec 2003 annual-return Return made up to 30/09/03; full list of members 6 Buy now
11 Apr 2003 accounts Annual Accounts 5 Buy now
06 Oct 2002 annual-return Return made up to 30/09/02; full list of members 6 Buy now
02 Aug 2002 accounts Annual Accounts 6 Buy now
26 Feb 2002 officers Secretary's particulars changed 1 Buy now
26 Feb 2002 officers Director's particulars changed 2 Buy now
10 Oct 2001 annual-return Return made up to 30/09/01; full list of members 6 Buy now
21 Mar 2001 accounts Annual Accounts 5 Buy now
11 Dec 2000 annual-return Return made up to 30/09/00; full list of members 7 Buy now
11 Dec 2000 officers New secretary appointed 2 Buy now
17 May 2000 address Registered office changed on 17/05/00 from: 552-554 bristol road selly oak birmingham west midlands B29 6BD 1 Buy now
28 Apr 2000 officers Secretary resigned 1 Buy now
11 Oct 1999 officers Secretary resigned 1 Buy now
11 Oct 1999 officers Director resigned 1 Buy now
08 Oct 1999 capital Ad 30/09/99--------- £ si 10@1=10 £ ic 1/11 2 Buy now
08 Oct 1999 officers New secretary appointed 2 Buy now
08 Oct 1999 address Registered office changed on 08/10/99 from: 552-554 bristol road selly oak birmingham west midlands B29 6BD 1 Buy now
08 Oct 1999 officers New director appointed 2 Buy now
30 Sep 1999 incorporation Incorporation Company 12 Buy now