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Direct Air & Pipework Limited

Documents

Total Documents142
Total Pages775

Filing History

26 February 2021Total exemption full accounts made up to 31 August 2020
19 August 2020Confirmation statement made on 5 August 2020 with no updates
23 December 2019Total exemption full accounts made up to 31 August 2019
16 December 2019Satisfaction of charge 3 in full
9 December 2019Satisfaction of charge 029558340006 in full
5 August 2019Confirmation statement made on 5 August 2019 with no updates
30 May 2019Total exemption full accounts made up to 31 August 2018
6 August 2018Confirmation statement made on 5 August 2018 with no updates
28 March 2018Total exemption full accounts made up to 31 August 2017
13 March 2018Satisfaction of charge 3 in part
13 March 2018Satisfaction of charge 4 in full
12 March 2018Registration of charge 029558340006, created on 2 March 2018
8 August 2017Confirmation statement made on 5 August 2017 with no updates
8 August 2017Confirmation statement made on 5 August 2017 with no updates
29 March 2017Total exemption small company accounts made up to 31 August 2016
29 March 2017Total exemption small company accounts made up to 31 August 2016
8 August 2016Confirmation statement made on 5 August 2016 with updates
8 August 2016Confirmation statement made on 5 August 2016 with updates
15 March 2016Total exemption small company accounts made up to 31 August 2015
15 March 2016Total exemption small company accounts made up to 31 August 2015
6 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 17,002
6 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 17,002
6 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 17,002
22 December 2014Total exemption small company accounts made up to 31 August 2014
22 December 2014Total exemption small company accounts made up to 31 August 2014
8 October 2014Registered office address changed from Unit 5 Carlton Road Coventry West Midlands CV6 7FL to Unit 38 Herald Way Binley Industrial Estate Coventry CV3 2RQ on 8 October 2014
8 October 2014Registered office address changed from Unit 5 Carlton Road Coventry West Midlands CV6 7FL to Unit 38 Herald Way Binley Industrial Estate Coventry CV3 2RQ on 8 October 2014
8 October 2014Registered office address changed from Unit 5 Carlton Road Coventry West Midlands CV6 7FL to Unit 38 Herald Way Binley Industrial Estate Coventry CV3 2RQ on 8 October 2014
8 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 17,002
8 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 17,002
8 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 17,002
21 February 2014Total exemption small company accounts made up to 31 August 2013
21 February 2014Total exemption small company accounts made up to 31 August 2013
6 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
6 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
6 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
19 December 2012Total exemption small company accounts made up to 31 August 2012
19 December 2012Total exemption small company accounts made up to 31 August 2012
20 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
20 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
20 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
2 December 2011Total exemption small company accounts made up to 31 August 2011
2 December 2011Total exemption small company accounts made up to 31 August 2011
15 August 2011Director's details changed for Allan John Dolby on 31 May 2011
15 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
15 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
15 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
15 August 2011Director's details changed for Allan John Dolby on 31 May 2011
12 August 2011Secretary's details changed for Marie Carmel Dolby on 31 May 2011
12 August 2011Secretary's details changed for Marie Carmel Dolby on 31 May 2011
3 February 2011Total exemption small company accounts made up to 31 August 2010
3 February 2011Total exemption small company accounts made up to 31 August 2010
12 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
12 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
12 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
27 November 2009Total exemption small company accounts made up to 31 August 2009
27 November 2009Total exemption small company accounts made up to 31 August 2009
10 September 2009Return made up to 05/08/09; full list of members
10 September 2009Return made up to 05/08/09; full list of members
11 March 2009Total exemption small company accounts made up to 31 August 2008
11 March 2009Total exemption small company accounts made up to 31 August 2008
19 January 2009Appointment terminated director allan dolby
19 January 2009Appointment terminated director allan dolby
27 August 2008Return made up to 05/08/08; full list of members
27 August 2008Return made up to 05/08/08; full list of members
10 March 2008Appointment terminated secretary agnes dolby
10 March 2008Secretary appointed marie carmel dolby
10 March 2008Secretary appointed marie carmel dolby
10 March 2008Appointment terminated secretary agnes dolby
28 February 2008Total exemption small company accounts made up to 31 August 2007
28 February 2008Total exemption small company accounts made up to 31 August 2007
10 August 2007Return made up to 05/08/07; full list of members
10 August 2007Return made up to 05/08/07; full list of members
17 April 2007Total exemption small company accounts made up to 31 August 2006
17 April 2007Total exemption small company accounts made up to 31 August 2006
7 August 2006Return made up to 05/08/06; full list of members
7 August 2006Return made up to 05/08/06; full list of members
4 July 2006Total exemption small company accounts made up to 31 August 2005
4 July 2006Total exemption small company accounts made up to 31 August 2005
30 September 2005Return made up to 05/08/05; full list of members
30 September 2005Return made up to 05/08/05; full list of members
20 May 2005Accounts for a small company made up to 31 August 2004
20 May 2005Accounts for a small company made up to 31 August 2004
17 August 2004Return made up to 05/08/04; full list of members
17 August 2004Return made up to 05/08/04; full list of members
5 July 2004Accounts for a small company made up to 31 August 2003
5 July 2004Accounts for a small company made up to 31 August 2003
15 August 2003Return made up to 05/08/03; full list of members
15 August 2003Return made up to 05/08/03; full list of members
13 August 2003Particulars of mortgage/charge
13 August 2003Particulars of mortgage/charge
17 February 2003Total exemption small company accounts made up to 31 August 2002
17 February 2003Total exemption small company accounts made up to 31 August 2002
15 August 2002Return made up to 05/08/02; full list of members
15 August 2002Return made up to 05/08/02; full list of members
6 December 2001Total exemption small company accounts made up to 31 August 2001
6 December 2001Total exemption small company accounts made up to 31 August 2001
14 August 2001Return made up to 05/08/01; full list of members
14 August 2001Return made up to 05/08/01; full list of members
19 March 2001Accounts for a small company made up to 31 August 2000
19 March 2001Accounts for a small company made up to 31 August 2000
10 August 2000Return made up to 05/08/00; full list of members
  • 363(287) ‐ Registered office changed on 10/08/00
10 August 2000Return made up to 05/08/00; full list of members
  • 363(287) ‐ Registered office changed on 10/08/00
15 April 2000Accounts for a small company made up to 31 August 1999
15 April 2000Accounts for a small company made up to 31 August 1999
18 August 1999Return made up to 05/08/99; change of members
18 August 1999Return made up to 05/08/99; change of members
12 March 1999Accounts for a small company made up to 31 August 1998
12 March 1999Accounts for a small company made up to 31 August 1998
11 August 1998Return made up to 05/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 August 1998Return made up to 05/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
17 February 1998Declaration of satisfaction of mortgage/charge
17 February 1998Declaration of satisfaction of mortgage/charge
9 October 1997Accounts for a small company made up to 31 August 1997
9 October 1997Accounts for a small company made up to 31 August 1997
7 October 1997Particulars of mortgage/charge
7 October 1997Particulars of mortgage/charge
3 October 1997Director's particulars changed
3 October 1997Director's particulars changed
25 September 1997Particulars of mortgage/charge
25 September 1997Particulars of mortgage/charge
11 August 1997Return made up to 05/08/97; full list of members
11 August 1997Return made up to 05/08/97; full list of members
11 December 1996Accounts for a small company made up to 31 August 1996
11 December 1996Ad 22/08/96--------- £ si 17000@1=17000 £ ic 2/17002
11 December 1996Ad 22/08/96--------- £ si 17000@1=17000 £ ic 2/17002
11 December 1996Accounts for a small company made up to 31 August 1996
19 August 1996Registered office changed on 19/08/96 from: 29 butt lane allesley village coventry CV5 9EU
19 August 1996Registered office changed on 19/08/96 from: 29 butt lane allesley village coventry CV5 9EU
19 August 1996Return made up to 05/08/96; full list of members
19 August 1996Return made up to 05/08/96; full list of members
10 August 1996Particulars of mortgage/charge
10 August 1996Particulars of mortgage/charge
12 July 1996Particulars of mortgage/charge
12 July 1996Particulars of mortgage/charge
19 March 1996Auditor's resignation
19 March 1996Auditor's resignation
28 November 1995Full accounts made up to 31 August 1995
28 November 1995Full accounts made up to 31 August 1995
15 August 1995Return made up to 05/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 August 1995Return made up to 05/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
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