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Direct Property Limited

Documents

Total Documents145
Total Pages633

Filing History

16 June 2023Satisfaction of charge 070367020013 in full
16 June 2023Satisfaction of charge 070367020012 in full
20 February 2023Resolutions
  • RES13 ‐ Directos actions ratified 23/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
20 February 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 December 2022Total exemption full accounts made up to 30 December 2021
15 December 2022Registered office address changed from 1 1 Dunsborough Cottages Dunsborough Park, Ripley Woking Surrey GU23 6AL England to 1 Dunsborough Cottages Dunsborough Park, Ripley Woking Surrey GU23 6AL on 15 December 2022
31 October 2022Registered office address changed from 4 Rio House High Street Ripley Woking GU23 6AE England to 1 1 Dunsborough Cottages Dunsborough Park, Ripley Woking Surrey GU23 6AL on 31 October 2022
31 October 2022Satisfaction of charge 070367020028 in full
31 October 2022Satisfaction of charge 070367020015 in full
18 October 2022Confirmation statement made on 10 September 2022 with no updates
10 March 2022Total exemption full accounts made up to 30 December 2020
24 January 2022Registered office address changed from The Barn Lower Hammonds Farm Ripley Lane West Horsley Leatherhead Surrey KT24 6JP to 4 Rio House High Street Ripley Woking GU23 6AE on 24 January 2022
24 January 2022Satisfaction of charge 070367020026 in full
20 October 2021Satisfaction of charge 070367020021 in full
20 October 2021Satisfaction of charge 070367020019 in full
20 October 2021Satisfaction of charge 070367020020 in full
20 October 2021Satisfaction of charge 070367020024 in full
28 September 2021Previous accounting period shortened from 31 December 2020 to 30 December 2020
28 September 2021Confirmation statement made on 10 September 2021 with no updates
16 September 2021Registration of charge 070367020027, created on 15 September 2021
16 September 2021Registration of charge 070367020028, created on 15 September 2021
7 September 2021Satisfaction of charge 070367020023 in full
7 September 2021Satisfaction of charge 070367020018 in full
12 April 2021Satisfaction of charge 070367020017 in full
12 April 2021Satisfaction of charge 070367020022 in full
12 April 2021Satisfaction of charge 070367020016 in full
9 April 2021Registration of charge 070367020026, created on 7 April 2021
26 January 2021Total exemption full accounts made up to 31 December 2019
17 September 2020Confirmation statement made on 10 September 2020 with no updates
9 September 2020Registration of charge 070367020025, created on 9 September 2020
30 August 2020Registration of charge 070367020024, created on 17 August 2020
13 August 2020Satisfaction of charge 070367020014 in full
23 April 2020Registration of charge 070367020023, created on 23 April 2020
12 February 2020Registration of charge 070367020022, created on 12 February 2020
19 December 2019Registration of charge 070367020021, created on 19 December 2019
19 December 2019Registration of charge 070367020020, created on 19 December 2019
19 December 2019Registration of charge 070367020019, created on 19 December 2019
10 October 2019Registration of charge 070367020018, created on 10 October 2019
17 September 2019Registration of charge 070367020017, created on 16 September 2019
17 September 2019Registration of charge 070367020016, created on 16 September 2019
10 September 2019Confirmation statement made on 10 September 2019 with updates
4 September 2019Registered office address changed from 1 Dunsborough Park Ripley Woking GU23 6AL England to The Barn Lower Hammonds Farm Ripley Lane West Horsley Leatherhead Surrey KT24 6JP on 4 September 2019
16 August 2019Registration of charge 070367020014, created on 16 August 2019
16 August 2019Registration of charge 070367020015, created on 16 August 2019
24 May 2019Total exemption full accounts made up to 31 December 2018
21 May 2019Satisfaction of charge 070367020010 in full
21 May 2019Satisfaction of charge 070367020009 in full
17 May 2019Registration of charge 070367020013, created on 15 May 2019
16 May 2019Registration of charge 070367020012, created on 15 May 2019
23 February 2019Registration of charge 070367020011, created on 15 February 2019
19 November 2018Confirmation statement made on 17 November 2018 with updates
18 September 2018Micro company accounts made up to 31 December 2017
1 February 2018Registration of charge 070367020010, created on 19 January 2018
20 January 2018Registration of charge 070367020009, created on 19 January 2018
24 November 2017Confirmation statement made on 17 November 2017 with no updates
24 November 2017Confirmation statement made on 17 November 2017 with no updates
25 October 2017Satisfaction of charge 2 in full
25 October 2017Satisfaction of charge 3 in full
25 October 2017Satisfaction of charge 070367020006 in full
25 October 2017Satisfaction of charge 4 in full
25 October 2017Satisfaction of charge 070367020006 in full
25 October 2017Satisfaction of charge 4 in full
25 October 2017Satisfaction of charge 070367020008 in full
25 October 2017Satisfaction of charge 3 in full
25 October 2017Satisfaction of charge 2 in full
25 October 2017Satisfaction of charge 1 in full
25 October 2017Satisfaction of charge 1 in full
25 October 2017Satisfaction of charge 070367020008 in full
28 September 2017Micro company accounts made up to 31 December 2016
28 September 2017Micro company accounts made up to 31 December 2016
5 September 2017Registered office address changed from 2 Dunsborough Colttages Dunsborough Park, Ripley Woking Surrey GU23 6AL to 1 Dunsborough Park Ripley Woking GU23 6AL on 5 September 2017
5 September 2017Registered office address changed from 2 Dunsborough Colttages Dunsborough Park, Ripley Woking Surrey GU23 6AL to 1 Dunsborough Park Ripley Woking GU23 6AL on 5 September 2017
7 December 2016Confirmation statement made on 17 November 2016 with updates
7 December 2016Confirmation statement made on 17 November 2016 with updates
22 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
22 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
7 October 2016Total exemption small company accounts made up to 31 December 2015
7 October 2016Total exemption small company accounts made up to 31 December 2015
7 July 2016Satisfaction of charge 070367020007 in full
7 July 2016Satisfaction of charge 070367020007 in full
30 June 2016Satisfaction of charge 070367020005 in full
30 June 2016Satisfaction of charge 070367020005 in full
24 May 2016Registration of charge 070367020008, created on 3 May 2016
24 May 2016Registration of charge 070367020008, created on 3 May 2016
25 February 2016Registration of charge 070367020007, created on 19 February 2016
25 February 2016Registration of charge 070367020007, created on 19 February 2016
24 December 2015Registration of charge 070367020006, created on 14 December 2015
24 December 2015Registration of charge 070367020006, created on 14 December 2015
16 December 2015Registration of charge 070367020005, created on 14 December 2015
16 December 2015Registration of charge 070367020005, created on 14 December 2015
23 November 2015Termination of appointment of Sarah Anne Miller as a secretary on 1 October 2015
23 November 2015Termination of appointment of Sarah Anne Miller as a secretary on 1 October 2015
19 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
19 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
18 November 2015Registered office address changed from Reubens Barn Colne Road Great Tey Colchester CO6 1AL to 2 Dunsborough Colttages Dunsborough Park, Ripley Woking Surrey GU23 6AL on 18 November 2015
18 November 2015Registered office address changed from Reubens Barn Colne Road Great Tey Colchester CO6 1AL to 2 Dunsborough Colttages Dunsborough Park, Ripley Woking Surrey GU23 6AL on 18 November 2015
17 November 2015Termination of appointment of Sarah Anne Miller as a secretary on 1 October 2015
17 November 2015Termination of appointment of Sarah Anne Miller as a secretary on 1 October 2015
17 November 2015Termination of appointment of Sarah Anne Miller as a secretary on 1 October 2015
17 November 2015Termination of appointment of Sarah Anne Miller as a secretary on 1 October 2015
14 October 2015Accounts for a dormant company made up to 31 December 2014
14 October 2015Accounts for a dormant company made up to 31 December 2014
3 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
3 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
3 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
29 September 2014Accounts made up to 31 December 2013
29 September 2014Accounts made up to 31 December 2013
10 January 2014Director's details changed for Mr Richard David Miller on 5 July 2013
10 January 2014Annual return made up to 7 October 2013 with a full list of shareholders
10 January 2014Director's details changed for Mr Richard David Miller on 5 July 2013
10 January 2014Secretary's details changed for Ms Sarah Anne Childs on 6 July 2013
10 January 2014Annual return made up to 7 October 2013 with a full list of shareholders
10 January 2014Director's details changed for Mr Richard David Miller on 5 July 2013
10 January 2014Secretary's details changed for Ms Sarah Anne Childs on 6 July 2013
10 January 2014Secretary's details changed for Ms Sarah Anne Childs on 6 July 2013
10 January 2014Annual return made up to 7 October 2013 with a full list of shareholders
3 October 2013Accounts made up to 31 December 2012
3 October 2013Accounts made up to 31 December 2012
13 September 2013Registered office address changed from Tey House the Street Great Tey Colchester CO6 1JU United Kingdom on 13 September 2013
13 September 2013Registered office address changed from Tey House the Street Great Tey Colchester CO6 1JU United Kingdom on 13 September 2013
21 November 2012Annual return made up to 7 October 2012 with a full list of shareholders
21 November 2012Annual return made up to 7 October 2012 with a full list of shareholders
21 November 2012Annual return made up to 7 October 2012 with a full list of shareholders
5 October 2012Accounts made up to 31 December 2011
5 October 2012Accounts made up to 31 December 2011
18 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
18 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
18 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
15 February 2011Total exemption small company accounts made up to 31 December 2010
15 February 2011Total exemption small company accounts made up to 31 December 2010
1 December 2010Annual return made up to 7 October 2010 with a full list of shareholders
1 December 2010Annual return made up to 7 October 2010 with a full list of shareholders
1 December 2010Annual return made up to 7 October 2010 with a full list of shareholders
12 February 2010Current accounting period extended from 31 October 2010 to 31 December 2010
12 February 2010Current accounting period extended from 31 October 2010 to 31 December 2010
5 February 2010Particulars of a mortgage or charge / charge no: 4
5 February 2010Particulars of a mortgage or charge / charge no: 4
19 January 2010Particulars of a mortgage or charge / charge no: 3
19 January 2010Particulars of a mortgage or charge / charge no: 3
25 November 2009Particulars of a mortgage or charge / charge no: 2
25 November 2009Particulars of a mortgage or charge / charge no: 2
3 November 2009Particulars of a mortgage or charge / charge no: 1
3 November 2009Particulars of a mortgage or charge / charge no: 1
7 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
7 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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