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DOCUMENT DIRECT LIMITED - 1 Hamilton Square, Wirral, CH41 6AU, England, United Kingdom
Company Information
- Company registration number
- 05584808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Hamilton Square
- Wirral
- CH41 6AU
- England 1 Hamilton Square, Wirral, CH41 6AU, England UK
Management
- Managing Directors
- BEST, Martyn James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-06
- Age Of Company 2005-10-06 19 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- -
- -
- Mr Martyn James Best
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALLCO 1249 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2025-07-25
- Last Date: 2024-07-11
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DOCUMENT DIRECT LIMITED Company Description
- DOCUMENT DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 05584808. Its current trading status is "live". It was registered 2005-10-06. It was previously called HALLCO 1249 LIMITED. It has declared SIC or NACE codes as "82110". It has 1 director The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at 1 Hamilton Square .
Get DOCUMENT DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Document Direct Limited - 1 Hamilton Square, Wirral, CH41 6AU, England, United Kingdom
- 2005-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-21) - AA
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confirmation-statement-with-no-updates (2024-07-24) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-16) - CS01
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confirmation-statement-with-updates (2023-07-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-18) - AA
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memorandum-articles (2023-12-24) - MA
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resolution (2023-12-24) - RESOLUTIONS
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-01) - AD01
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confirmation-statement-with-updates (2022-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-14) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-12-17) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
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confirmation-statement-with-updates (2021-07-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-12) - TM02
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cessation-of-a-person-with-significant-control (2021-12-12) - PSC07
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-13) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
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change-person-director-company-with-change-date (2020-10-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01
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change-person-director-company-with-change-date (2020-09-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-16) - AD01
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confirmation-statement-with-updates (2020-07-28) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-02) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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confirmation-statement-with-updates (2018-07-03) - CS01
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-09-20) - DISS40
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gazette-notice-compulsory (2017-09-19) - GAZ1
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resolution (2017-10-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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capital-allotment-shares (2017-10-30) - SH01
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capital-statement-capital-company-with-date-currency-figure (2017-11-21) - SH19
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legacy (2017-11-21) - CAP-SS
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legacy (2017-11-21) - SH20
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resolution (2017-11-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-10-30) - SH08
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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capital-name-of-class-of-shares (2015-04-14) - SH08
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capital-allotment-shares (2015-04-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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resolution (2015-04-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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capital-allotment-shares (2013-01-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-08) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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change-person-secretary-company-with-change-date (2011-12-23) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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change-person-secretary-company-with-change-date (2010-03-15) - CH03
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change-corporate-director-company-with-change-date (2010-03-15) - CH02
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change-person-director-company-with-change-date (2010-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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appoint-person-director-company-with-name (2010-04-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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change-person-secretary-company-with-change-date (2010-10-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-01-06) - GAZ1
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resolution (2009-01-06) - RESOLUTIONS
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legacy (2009-01-06) - 123
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legacy (2009-01-06) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-03-05) - AA
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accounts-with-accounts-type-total-exemption-small (2009-08-29) - AA
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legacy (2009-09-01) - 225
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gazette-filings-brought-up-to-date (2009-03-06) - DISS40
keyboard_arrow_right 2008
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legacy (2008-05-21) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-09) - AA
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legacy (2007-01-15) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-10) - 287
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legacy (2006-07-10) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-11-28) - 288a
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legacy (2005-11-28) - 288b
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incorporation-company (2005-10-06) - NEWINC
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certificate-change-of-name-company (2005-11-22) - CERTNM