DIREX LTD - History of Changes


DateDescription
2023-11-14 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-12-24 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-08-07 update company_status Active - Proposal to Strike off => Active
2022-07-07 delete address 52 KENWAY ROAD EARLS COURT LONDON SW5 0RA
2022-07-07 insert address 70 ST. DIONIS ROAD LONDON ENGLAND SW6 4TU
2022-07-07 update company_status Active => Active - Proposal to Strike off
2022-07-07 update registered_address
2022-07-06 update statutory_documents DISS40 (DISS40(SOAD))
2022-07-05 update statutory_documents FIRST GAZETTE
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM 52 KENWAY ROAD EARLS COURT LONDON SW5 0RA
2022-01-07 update account_ref_day 31 => 30
2022-01-07 update account_ref_month 12 => 6
2022-01-07 update accounts_next_due_date 2022-09-30 => 2023-03-31
2021-12-24 update statutory_documents SUB-DIVISION 30/09/21
2021-12-13 update statutory_documents CURREXT FROM 31/12/2021 TO 30/06/2022
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-26 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSAMOND ANN METHERELL
2021-04-26 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/04/2021
2020-12-22 update statutory_documents DIRECTOR APPOINTED MARGARET GINA MARTINI
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-02 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES METHERELL
2019-09-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-04 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-14 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE HUGHES-ONSLOW
2016-06-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-06-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-05-31 update statutory_documents 29/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-05 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-07 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-07 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-19 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-01 update statutory_documents 29/05/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-07-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-06-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-02 update statutory_documents 29/05/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-06-26 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-30 update statutory_documents DIRECTOR APPOINTED MRS ROSAMOND ANN METHERELL
2013-05-30 update statutory_documents 29/05/13 FULL LIST
2012-08-29 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-30 update statutory_documents 29/05/12 FULL LIST
2011-08-11 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-31 update statutory_documents 29/05/11 FULL LIST
2010-08-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-24 update statutory_documents 29/05/10 FULL LIST
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES METHERELL / 29/05/2010
2009-12-04 update statutory_documents SECRETARY APPOINTED MRS CHRISTINE HUGHES-ONSLOW
2009-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, 8 HOGARTH PLACE, EARLS COURT, LONDON, SW5 0QT
2009-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES CALVERT
2009-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANDRA LOFTS
2009-07-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY LUDWIG WAGNER
2009-05-29 update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-05-13 update statutory_documents SECRETARY APPOINTED MR LUDWIG SLUYTER WAGNER
2009-05-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY LIZA BLACK
2009-05-08 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-06-04 update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-05-23 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES METHERELL / 31/03/2008
2008-03-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LIZA BLACK / 31/03/2008
2007-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-06-19 update statutory_documents RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2006-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-16 update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-03-08 update statutory_documents NEW SECRETARY APPOINTED
2005-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-24 update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-11-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-28 update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-15 update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-07-22 update statutory_documents NEW SECRETARY APPOINTED
2003-07-22 update statutory_documents SECRETARY RESIGNED
2002-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-13 update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-14 update statutory_documents DIRECTOR RESIGNED
2001-06-14 update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-26 update statutory_documents RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS
2000-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents NEW SECRETARY APPOINTED
2000-07-18 update statutory_documents DIRECTOR RESIGNED
2000-07-18 update statutory_documents SECRETARY RESIGNED
1999-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-25 update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1998-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-26 update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-03-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1997-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 35 DRAYSON MEWS, KENSINGTON, LONDON, W8 4LY
1997-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-12 update statutory_documents NEW SECRETARY APPOINTED
1997-06-12 update statutory_documents DIRECTOR RESIGNED
1997-06-12 update statutory_documents SECRETARY RESIGNED
1997-05-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION