| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-15 |
delete address Units 1-4 Highlands Place,
Foxwood Road,
Foxwood Industrial Park,
Sheepbridge,
Chesterfield,
Derbyshire,
S41 9RN |
| 2023-10-15 |
delete alias Direct Engineering Ltd |
| 2023-10-15 |
delete index_pages_linkeddomain thewebsitepeople.co.uk |
| 2023-10-15 |
delete index_pages_linkeddomain usegreymatter.com |
| 2023-10-15 |
delete phone +44 (0) 1246 260058 |
| 2023-10-15 |
delete registration_number 4983141 |
| 2023-10-15 |
insert address Units 1-4 Highlands Place,
Foxwood Industrial Park,
Foxwood Rd,
Chesterfield,
S41 9RN |
| 2023-10-15 |
insert index_pages_linkeddomain brandnorth.co.uk |
| 2023-10-15 |
update primary_contact Units 1-4 Highlands Place,
Foxwood Road,
Foxwood Industrial Park,
Sheepbridge,
Chesterfield,
Derbyshire,
S41 9RN => Units 1-4 Highlands Place,
Foxwood Industrial Park,
Foxwood Rd,
Chesterfield,
S41 9RN |
| 2023-10-09 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-09-09 |
delete index_pages_linkeddomain twitter.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR RYAN WOOLLEY |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE CLIFFORD |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-13 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAY WOOLLEY / 15/12/2020 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN WOOLLEY / 15/12/2020 |
| 2020-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYN WOOLLEY / 15/12/2020 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-24 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-09 |
delete source_ip 185.123.97.145 |
| 2020-07-09 |
insert source_ip 35.214.97.45 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-10-07 |
update statutory_documents ADOPT ARTICLES 19/09/2019 |
| 2019-10-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-12-18 |
insert address Units 1-4 Highlands Place,
Foxwood Road,
Foxwood Industrial Park,
Sheepbridge,
Chesterfield,
Derbyshire,
S41 9RN |
| 2018-12-18 |
update primary_contact null => Units 1-4 Highlands Place,
Foxwood Road,
Foxwood Industrial Park,
Sheepbridge,
Chesterfield,
Derbyshire,
S41 9RN |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-02 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 2017-10-21 |
delete index_pages_linkeddomain greymatterdemo.com |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-01 |
delete address Units 1-4 Highlands Place, Foxwood Industrial Park,
Foxwood Road, Chesterfield, S41 9RN |
| 2017-08-01 |
insert index_pages_linkeddomain greymatterdemo.com |
| 2017-08-01 |
update primary_contact Units 1-4 Highlands Place, Foxwood Industrial Park,
Foxwood Road, Chesterfield, S41 9RN => null |
| 2017-07-17 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-02 |
delete address Units 1-4 Highlands Place, Foxwood Industrial Park,
Foxwood Road, Sheepbridge, Chesterfield, S41 9RN |
| 2017-07-02 |
delete index_pages_linkeddomain facebook.com |
| 2017-07-02 |
delete index_pages_linkeddomain linkedin.com |
| 2017-07-02 |
delete source_ip 83.222.231.233 |
| 2017-07-02 |
insert address Units 1-4 Highlands Place, Foxwood Industrial Park,
Foxwood Road, Chesterfield, S41 9RN |
| 2017-07-02 |
insert alias Direct Engineering Ltd |
| 2017-07-02 |
insert index_pages_linkeddomain thewebsitepeople.co.uk |
| 2017-07-02 |
insert index_pages_linkeddomain usegreymatter.com |
| 2017-07-02 |
insert phone +44 (0) 1246 260058 |
| 2017-07-02 |
insert source_ip 185.123.97.145 |
| 2017-07-02 |
update primary_contact Units 1-4 Highlands Place, Foxwood Industrial Park,
Foxwood Road, Sheepbridge, Chesterfield, S41 9RN => Units 1-4 Highlands Place, Foxwood Industrial Park,
Foxwood Road, Chesterfield, S41 9RN |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-11-07 |
delete address 8 HEADLAND ROAD BRIMINGTON CHESTERFIELD S43 1QT |
| 2015-11-07 |
insert address UNITS 1-4 HIGHLANDS PLACE FOXWOOD ROAD SHEEPBRIDGE CHESTERFIELD DERBYSHIRE S41 9RN |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-07 |
update registered_address |
| 2015-11-01 |
delete source_ip 83.222.230.116 |
| 2015-11-01 |
insert source_ip 83.222.231.233 |
| 2015-10-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2015 FROM
8 HEADLAND ROAD
BRIMINGTON
CHESTERFIELD
S43 1QT |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-15 |
update website_status FlippedRobots => OK |
| 2014-07-15 |
delete address Units 1-4 Foxwood View, Foxwood Industrial Park,
Foxwood Road, Sheepbridge, Chesterfield, S41 9RN |
| 2014-07-15 |
insert address Units 1-4 Highlands Place, Foxwood Industrial Park,
Foxwood Road, Sheepbridge, Chesterfield, S41 9RN |
| 2014-07-15 |
update primary_contact Units 1-4 Foxwood View, Foxwood Industrial Park,
Foxwood Road, Sheepbridge, Chesterfield, S41 9RN => Units 1-4 Highlands Place, Foxwood Industrial Park,
Foxwood Road, Sheepbridge, Chesterfield, S41 9RN |
| 2014-07-15 |
update robots_txt_status www.directeng.co.uk: 404 => 200 |
| 2014-07-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-12 |
update website_status OK => FlippedRobots |
| 2014-06-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-06-04 |
update statutory_documents 14/05/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-04-12 |
delete address Units 1-3 Foxwood View, Foxwood Industrial Park, Foxwood Road, Sheepbridge, Chesterfield, S41 9RN |
| 2014-04-12 |
delete index_pages_linkeddomain devmac.co.uk |
| 2014-04-12 |
delete source_ip 188.65.115.178 |
| 2014-04-12 |
insert address Units 1-4 Foxwood View, Foxwood Industrial Park,
Foxwood Road, Sheepbridge, Chesterfield, S41 9RN |
| 2014-04-12 |
insert index_pages_linkeddomain facebook.com |
| 2014-04-12 |
insert index_pages_linkeddomain linkedin.com |
| 2014-04-12 |
insert index_pages_linkeddomain twitter.com |
| 2014-04-12 |
insert source_ip 83.222.230.116 |
| 2014-04-12 |
update primary_contact Units 1-3 Foxwood View, Foxwood Industrial Park, Foxwood Road, Sheepbridge, Chesterfield, S41 9RN => Units 1-4 Foxwood View, Foxwood Industrial Park,
Foxwood Road, Sheepbridge, Chesterfield, S41 9RN |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-02-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-20 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-19 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-18 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-05-18 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-05-10 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 03/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN WOOLLEY / 03/12/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAY WOOLLEY / 03/12/2009 |
| 2009-05-11 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 2003-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |