DIRECT LIFE LIMITED

05509299
HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YORK YO24 1AH

Documents

Documents
Date Category Description Pages
10 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2024 officers Termination of appointment of secretary (Sapna Bedi Fitzgerald) 1 Buy now
12 Sep 2024 accounts Annual Accounts 3 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 officers Termination of appointment of director (Jason Lee Hurwood) 1 Buy now
24 Oct 2023 accounts Annual Accounts 2 Buy now
07 Sep 2023 officers Appointment of director (Mr Jason Lee Hurwood) 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Robert Andrew Quayle) 1 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 officers Appointment of director (Dominic John Beever) 2 Buy now
11 May 2023 officers Termination of appointment of director (Stuart Whittle) 1 Buy now
18 Nov 2022 officers Termination of appointment of director (Iain Lloyd Clark) 1 Buy now
30 Sep 2022 accounts Annual Accounts 2 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2022 officers Appointment of director (Mr Stuart Whittle) 2 Buy now
31 Jan 2022 officers Termination of appointment of director (Rajeev Raichura) 1 Buy now
27 Jan 2022 officers Appointment of director (Mr Iain Lloyd Clark) 2 Buy now
20 Jan 2022 officers Termination of appointment of director (Neil Daniel Mccarthy) 1 Buy now
28 Sep 2021 accounts Annual Accounts 2 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 incorporation Memorandum Articles 25 Buy now
08 Feb 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Feb 2021 resolution Resolution 2 Buy now
03 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2021 officers Appointment of director (Mr Rajeev Raichura) 2 Buy now
29 Jan 2021 officers Appointment of secretary (Mrs Sapna Bedi Fitzgerald) 2 Buy now
25 Sep 2020 accounts Annual Accounts 2 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 2 Buy now
24 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2016 officers Termination of appointment of secretary (Matthew Justin Lorimer) 1 Buy now
30 Sep 2016 accounts Annual Accounts 7 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
16 Jul 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 officers Appointment of secretary (Matthew Justin Lorimer) 3 Buy now
27 Feb 2015 officers Termination of appointment of secretary (Cardiff Pinnacle Secretaries Limited) 2 Buy now
26 Sep 2014 accounts Annual Accounts 7 Buy now
29 Jul 2014 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 7 Buy now
24 Jul 2013 annual-return Annual Return 5 Buy now
19 Sep 2012 accounts Annual Accounts 5 Buy now
03 Aug 2012 annual-return Annual Return 5 Buy now
18 Jul 2011 annual-return Annual Return 5 Buy now
07 Jul 2011 accounts Annual Accounts 5 Buy now
17 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
17 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
03 Nov 2010 officers Termination of appointment of director (Michael Ward) 2 Buy now
18 Oct 2010 accounts Annual Accounts 5 Buy now
19 Jul 2010 annual-return Annual Return 6 Buy now
03 Nov 2009 accounts Annual Accounts 5 Buy now
30 Jul 2009 annual-return Return made up to 15/07/09; full list of members 4 Buy now
27 Jan 2009 officers Director appointed neil daniel mccarthy 2 Buy now
29 Oct 2008 officers Appointment terminated director richard verdin 1 Buy now
23 Oct 2008 resolution Resolution 1 Buy now
24 Sep 2008 accounts Annual Accounts 5 Buy now
12 Aug 2008 annual-return Return made up to 15/07/08; full list of members 4 Buy now
16 Apr 2008 officers Appointment terminated director john goodfellow 1 Buy now
03 Apr 2008 officers Secretary appointed cardiff pinnacle secretaries LIMITED 2 Buy now
02 Apr 2008 officers Appointment terminated secretary gillian davidson 1 Buy now
02 Apr 2008 officers Appointment terminated director david cutter 1 Buy now
02 Apr 2008 officers Appointment terminated director peter craddock 1 Buy now
02 Apr 2008 address Registered office changed on 02/04/2008 from the, bailey skipton north yorkshire BD23 1DN 1 Buy now
16 Jul 2007 annual-return Return made up to 15/07/07; full list of members 3 Buy now
16 Jul 2007 officers Director's particulars changed 1 Buy now
16 Jul 2007 address Registered office changed on 16/07/07 from: c/o direct life & pension services, the bailey skipton BD23 1DN 1 Buy now
27 Apr 2007 accounts Annual Accounts 5 Buy now
18 Oct 2006 officers Secretary resigned 1 Buy now
17 Oct 2006 officers New secretary appointed 2 Buy now
07 Aug 2006 annual-return Return made up to 15/07/06; full list of members 3 Buy now
12 Jan 2006 officers New director appointed 3 Buy now
12 Jan 2006 officers New director appointed 3 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
29 Jul 2005 accounts Accounting reference date extended from 31/07/06 to 31/12/06 1 Buy now
29 Jul 2005 capital Ad 15/07/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
15 Jul 2005 officers Secretary resigned 1 Buy now
15 Jul 2005 incorporation Incorporation Company 20 Buy now