DIRECT COMMERCIAL - History of Changes


DateDescription
2024-03-31 delete career_pages_linkeddomain service.gov.uk
2024-03-31 insert index_pages_linkeddomain rdt.co
2024-03-31 insert phone 07741 076 500
2024-03-31 update person_description Phil Cunningham => Phil Cunningham
2023-10-17 delete alias Direct Commercial & DWF Law LLP
2023-10-03 update statutory_documents DIRECTOR APPOINTED MR JOSEPH HANTSON
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN OLESZKO
2023-08-11 insert alias Direct Commercial & DWF Law LLP
2023-07-09 delete career_pages_linkeddomain bit.ly
2023-07-09 insert career_pages_linkeddomain service.gov.uk
2023-07-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-07-07 update accounts_next_due_date 2022-11-27 => 2023-11-27
2023-06-07 update statutory_documents DIRECTOR APPOINTED MR PETER HOULIHAN
2023-06-05 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2023-04-20 delete career_pages_linkeddomain ow.ly
2023-04-20 insert career_pages_linkeddomain bit.ly
2023-03-20 insert email ge..@directcommercial.co.uk
2023-03-20 insert email st..@directcommercial.co.uk
2023-02-16 delete alias Direct Commercial & DWF Law LLP
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-19 update statutory_documents CESSATION OF EMMA MARIE CLAUDE CUNNINGHAM AS A PSC
2022-12-19 update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 1638400
2022-12-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA CUNNINGHAM
2022-11-13 insert alias Direct Commercial & DWF Law LLP
2022-09-11 insert personal_emails ma..@directcommercial.co.uk
2022-09-11 insert email ma..@directcommercial.co.uk
2022-09-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2022-09-07 update accounts_next_due_date 2022-05-31 => 2022-11-27
2022-08-22 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2022-04-10 insert phone +44 (0) 1245 847 660
2022-03-10 delete personal_emails cr..@directcommercial.co.uk
2022-03-10 delete email cr..@directcommercial.co.uk
2022-03-10 insert career_pages_linkeddomain ow.ly
2022-03-07 update account_ref_day 28 => 27
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-31
2022-02-28 update statutory_documents CURRSHO FROM 28/02/2021 TO 27/02/2021
2021-12-07 delete personal_emails al..@directcommercial.co.uk
2021-12-07 insert personal_emails ad..@directcommercial.co.uk
2021-12-07 delete email al..@directcommercial.co.uk
2021-12-07 insert email ad..@directcommercial.co.uk
2021-12-07 insert email so..@directcommercial.co.uk
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-02-28
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES
2021-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JAMES GUILFOYLE / 30/11/2021
2021-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL CUNNINGHAM / 30/11/2021
2021-12-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LIAM JAMES GUILFOYLE / 30/11/2021
2021-09-09 delete email jo..@directcommercial.co.uk
2021-08-09 delete alias Direct Commercial & DWF Law LLP
2021-06-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2021-06-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-06-06 insert alias Direct Commercial & DWF Law LLP
2021-06-06 insert email ma..@directcommercial.co.uk
2021-05-12 update statutory_documents DISS40 (DISS40(SOAD))
2021-05-11 update statutory_documents FIRST GAZETTE
2021-05-06 update statutory_documents 28/02/20 TOTAL EXEMPTION FULL
2021-04-12 delete personal_emails ja..@directcommercial.co.uk
2021-04-12 delete personal_emails jo..@directcommercial.co.uk
2021-04-12 insert personal_emails al..@directcommercial.co.uk
2021-04-12 delete email ja..@directcommercial.co.uk
2021-04-12 delete email jo..@directcommercial.co.uk
2021-04-12 insert email al..@directcommercial.co.uk
2021-02-17 insert personal_emails cr..@directcommercial.co.uk
2021-02-17 insert email cr..@directcommercial.co.uk
2021-01-25 update statutory_documents DIRECTOR APPOINTED MR CARL MARK ANTHONY CRIPPS
2021-01-25 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH WEBB
2021-01-25 update statutory_documents DIRECTOR APPOINTED MR COLIN HENRY OLESZKO
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES
2021-01-17 delete personal_emails da..@directcommercial.co.uk
2021-01-17 delete email da..@directcommercial.co.uk
2020-10-30 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2020-10-30 update accounts_next_due_date 2019-11-30 => 2021-02-28
2020-09-09 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2020-06-27 update person_description Carraig Premium => Carraig Premium
2020-06-27 update person_description Phil Cunningham => Phil Cunningham
2020-05-27 delete source_ip 188.65.114.122
2020-05-27 insert source_ip 93.114.235.23
2019-12-27 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES
2019-09-26 insert personal_emails ja..@directcommercial.co.uk
2019-09-26 insert email ja..@directcommercial.co.uk
2019-07-27 delete personal_emails to..@directcommercial.co.uk
2019-07-27 delete email to..@directcommercial.co.uk
2019-06-27 insert personal_emails an..@directcommercial.co.uk
2019-06-27 insert personal_emails da..@directcommercial.co.uk
2019-06-27 insert personal_emails to..@directcommercial.co.uk
2019-06-27 delete index_pages_linkeddomain gridhosted.co.uk
2019-06-27 insert email an..@directcommercial.co.uk
2019-06-27 insert email da..@directcommercial.co.uk
2019-06-27 insert email to..@directcommercial.co.uk
2019-06-17 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-06-17 update accounts_next_due_date 2018-11-30 => 2019-11-30
2019-05-14 update statutory_documents 28/02/18 UNAUDITED ABRIDGED
2019-03-13 delete about_pages_linkeddomain camatics.co.uk
2019-03-13 delete career_pages_linkeddomain camatics.co.uk
2019-03-13 delete contact_pages_linkeddomain camatics.co.uk
2019-03-13 delete index_pages_linkeddomain camatics.co.uk
2019-03-13 delete product_pages_linkeddomain camatics.co.uk
2019-03-13 delete terms_pages_linkeddomain camatics.co.uk
2019-02-08 delete contact_pages_linkeddomain dog-checks.com
2018-12-20 insert address Redwing House, Hedgerows Business Park, Colchester Road, Chelmsford Essex CM2 5PB
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-18 update statutory_documents CESSATION OF STM FIDECS TRUST COMPANY LIMITED AS TRUSTEES OF THE CARRAIG EMPLOYEE BENEFIT TRUST AS A PSC
2018-10-07 update num_mort_outstanding 1 => 0
2018-10-07 update num_mort_satisfied 2 => 3
2018-08-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031334930003
2018-06-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-06-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2018-06-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2018-05-04 update statutory_documents 28/02/17 UNAUDITED ABRIDGED
2018-04-01 insert about_pages_linkeddomain camatics.co.uk
2018-04-01 insert career_pages_linkeddomain camatics.co.uk
2018-04-01 insert contact_pages_linkeddomain camatics.co.uk
2018-04-01 insert index_pages_linkeddomain camatics.co.uk
2018-04-01 insert product_pages_linkeddomain camatics.co.uk
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MARIE CLAUDE CUNNINGHAM
2017-10-07 update account_category FULL => TOTAL EXEMPTION SMALL
2017-10-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2017-10-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2017-09-07 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2017-07-07 update company_status Active - Proposal to Strike off => Active
2017-07-07 update num_mort_charges 2 => 3
2017-07-07 update num_mort_outstanding 0 => 1
2017-06-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031334930003
2017-06-10 update statutory_documents DISS40 (DISS40(SOAD))
2017-06-07 update company_status Active => Active - Proposal to Strike off
2017-05-30 update statutory_documents FIRST GAZETTE
2017-05-11 delete email ag..@directcommercial.co.uk
2017-05-11 insert address Redwing House Colchester Road Chelmsford Essex CM2 5PB
2017-04-26 delete address 4 SPRINGFIELD LYONS APPROACH CHELMSFORD ESSEX CM2 5LB
2017-04-26 insert address REDWING HOUSE HEDGEROWS BUSINESS PARK COLCHESTER ROAD CHELMSFORD ESSEX ENGLAND CM2 5PB
2017-04-26 update registered_address
2017-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 4 SPRINGFIELD LYONS APPROACH CHELMSFORD ESSEX CM2 5LB
2017-03-08 insert email ag..@directcommercial.co.uk
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-03 update statutory_documents SECRETARY APPOINTED MRS EMMA MARIE CLAUDE CUNNINGHAM
2016-06-21 insert contact_pages_linkeddomain dog-checks.com
2016-06-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-06-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2016-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15
2016-01-07 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-07 update returns_next_due_date 2016-01-01 => 2017-01-01
2015-12-31 update statutory_documents 04/12/15 FULL LIST
2015-03-11 delete address Floor Six 37-39 Lime Street London EC3M 7AY
2015-03-11 delete fax 01245 465467
2015-03-11 delete fax 0207 621 8492
2015-03-11 delete phone 01245 459700
2015-03-11 delete phone 0207 621 8470
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2015-01-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2015-01-06 insert phone +44 (0) 207 621 8470
2015-01-06 update founded_year null => 2002
2014-12-31 update statutory_documents 04/12/14 FULL LIST
2014-12-31 update statutory_documents 30/10/14 STATEMENT OF CAPITAL GBP 638400
2014-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14
2014-10-26 update website_status FlippedRobots => OK
2014-10-26 delete source_ip 37.152.35.86
2014-10-26 insert source_ip 188.65.114.122
2014-10-26 update robots_txt_status www.directcommercial.co.uk: 404 => 200
2014-09-23 update website_status OK => FlippedRobots
2014-02-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2014-02-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2014-01-07 delete address 4 SPRINGFIELD LYONS APPROACH CHELMSFORD ESSEX ENGLAND CM2 5LB
2014-01-07 insert address 4 SPRINGFIELD LYONS APPROACH CHELMSFORD ESSEX CM2 5LB
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-01-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2014-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13
2013-12-31 update statutory_documents 04/12/13 FULL LIST
2013-12-18 delete career_pages_linkeddomain thecompletemediacompany.co.uk
2013-12-18 delete contact_pages_linkeddomain thecompletemediacompany.co.uk
2013-12-18 delete index_pages_linkeddomain thecompletemediacompany.co.uk
2013-06-25 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-25 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-06-24 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-24 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-05-20 delete index_pages_linkeddomain fsa.gov.uk
2013-05-20 insert index_pages_linkeddomain fca.org.uk
2013-02-07 update statutory_documents 04/12/12 FULL LIST
2013-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12
2012-10-24 insert address Floor Six 37-39 Lime Street London EC3M 7AY
2012-10-24 insert phone 0207 621 8470
2012-10-24 insert phone 0207 621 8492
2011-12-09 update statutory_documents 04/12/11 FULL LIST
2011-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11
2011-08-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTLER
2011-06-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES GUILFOYLE / 13/01/2011
2011-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CUNNINGHAM
2010-12-23 update statutory_documents 04/12/10 FULL LIST
2010-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10
2010-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CROTHERS
2010-01-20 update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL CUNNINGHAM
2009-12-23 update statutory_documents 04/12/09 FULL LIST
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES COLIN BUTLER / 03/12/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES GUILFOYLE / 03/12/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CUNNINGHAM / 03/12/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CROTHERS / 03/12/2009
2009-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09
2009-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WEBB
2008-12-18 update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 4 SPRINGFIELD LYONS APPROACH CHELMSFORD ESSEX CM2 5LB
2008-12-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08
2007-12-06 update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07
2007-05-31 update statutory_documents NEW SECRETARY APPOINTED
2007-05-31 update statutory_documents DIRECTOR RESIGNED
2007-05-31 update statutory_documents SECRETARY RESIGNED
2006-12-20 update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-23 update statutory_documents £ IC 50400/47520 07/02/06 £ SR 2880@1=2880
2005-12-22 update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05
2005-08-31 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-25 update statutory_documents £ IC 36000/25200 27/07/05 £ SR 10800@1=10800
2005-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 19 GLEBE ROAD CHELMSFORD ESSEX CM1 1QG
2005-02-09 update statutory_documents £ IC 50400/36000 15/01/05 £ SR 14400@1=14400
2004-12-29 update statutory_documents DIRECTOR RESIGNED
2004-12-20 update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04
2004-06-07 update statutory_documents £ NC 10000/100000 10/05/04
2004-06-07 update statutory_documents NC INC ALREADY ADJUSTED 10/05/04
2003-12-11 update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-16 update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-29 update statutory_documents DIRECTOR RESIGNED
2002-05-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03
2002-05-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-20 update statutory_documents NC INC ALREADY ADJUSTED 03/05/02
2002-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 266 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6AS
2002-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-20 update statutory_documents NEW SECRETARY APPOINTED
2002-05-20 update statutory_documents £ NC 100/10000 03/05/
2002-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-03 update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-11-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-01-08 update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-11-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/01/00
2000-02-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-11 update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/01/99
1999-03-14 update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/01/98
1997-11-28 update statutory_documents RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/01/97
1997-01-07 update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-03-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-12-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION