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Spi Direct Entry Ltd

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Full Company Report  SPI DIRECT ENTRY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

DIRECT ENTRY SERVICES LTD

Details

Company type Private Limited Company, Active
Company Number 04676440
Universal Entity Code1410-4956-9652-6212
Record last updated Thursday, February 2, 2017 2:30:31 AM UTC
Official Address 363 Stockley Close West Drayton Middlesex England Ub79bl
There are 5 companies registered at this street
Locality West Draytonlondon
Region HillingdonLondon, England
Postal Code UB79BL
Sector Postal activities under universal service obligation

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Feb 2, 2017 Appointment of administrators Appointment of administrators
Registry Jan 18, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 18, 2017 Statement of satisfaction of a charge / full / charge no 1 2598980... Statement of satisfaction of a charge / full / charge no 1 2598980...
Registry Jan 18, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 19, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 28, 2016 Registration of a charge / charge code 2597637... Registration of a charge / charge code 2597637...
Registry Jun 29, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials Mar 16, 2016 Annual accounts Annual accounts
Registry Mar 9, 2016 Change of particulars for director Change of particulars for director
Registry Mar 9, 2016 Annual return Annual return
Registry Mar 9, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Jun 10, 2015 Change of registered office address Change of registered office address
Registry Apr 16, 2015 Annual return Annual return
Registry Mar 18, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Feb 3, 2015 Annual accounts Annual accounts
Registry Oct 6, 2014 Resignation of one Director Resignation of one Director
Registry Sep 5, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Mar 27, 2014 Annual return Annual return
Registry Dec 16, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 20, 2013 Company name change Company name change
Registry Nov 14, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 14, 2013 Notice of change of name nm01 - resolution 7892693... Notice of change of name nm01 - resolution 7892693...
Registry Oct 22, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 22, 2013 Statement of satisfaction of a charge / full / charge no 1 7891745... Statement of satisfaction of a charge / full / charge no 1 7891745...
Financials May 3, 2013 Annual accounts Annual accounts
Financials May 3, 2013 Annual accounts 7884289... Annual accounts 7884289...
Registry Apr 11, 2013 Change of registered office address Change of registered office address
Registry Apr 11, 2013 Change of registered office address 2590734... Change of registered office address 2590734...
Registry Apr 10, 2013 Annual return Annual return
Registry Apr 10, 2013 Annual return 2590734... Annual return 2590734...
Registry Nov 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 2012 Mortgage Mortgage
Registry Nov 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 7, 2012 Statement of satisfaction in full or in part of mortgage or charge 7870794... Statement of satisfaction in full or in part of mortgage or charge 7870794...
Registry Sep 25, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 25, 2012 Statement of satisfaction in full or in part of mortgage or charge 7868976... Statement of satisfaction in full or in part of mortgage or charge 7868976...
Registry Sep 25, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of one Director 2589103... Resignation of one Director 2589103...
Registry Jun 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2012 Statement of companies objects Statement of companies objects
Registry Jun 18, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 18, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 18, 2012 Statement of companies objects Statement of companies objects
Registry Mar 6, 2012 Annual return Annual return
Registry Mar 6, 2012 Annual return 2588444... Annual return 2588444...
Registry Jan 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2012 Mortgage Mortgage
Financials Dec 19, 2011 Annual accounts Annual accounts
Financials Dec 19, 2011 Annual accounts 7851016... Annual accounts 7851016...
Registry Oct 28, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 28, 2011 Statement of satisfaction in full or in part of mortgage or charge 8521600... Statement of satisfaction in full or in part of mortgage or charge 8521600...
Registry Oct 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2011 Mortgage Mortgage
Registry Mar 14, 2011 Annual return Annual return
Registry Mar 14, 2011 Annual return 2587781... Annual return 2587781...
Registry Feb 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2011 Mortgage Mortgage
Registry Jan 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 8295653... Statement of satisfaction in full or in part of mortgage or charge 8295653...
Financials Jan 4, 2011 Annual accounts Annual accounts
Financials Jan 4, 2011 Annual accounts 1675167... Annual accounts 1675167...
Registry Oct 12, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 12, 2010 Varying share rights and names Varying share rights and names
Registry Oct 12, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 21, 2010 Change of name certificate Change of name certificate
Registry Sep 21, 2010 Company name change Company name change
Registry Sep 21, 2010 Change of name certificate Change of name certificate
Registry Sep 7, 2010 Change of name 10 Change of name 10
Registry Sep 7, 2010 Resolution Resolution
Registry Jun 14, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Mar 2, 2010 Annual accounts Annual accounts
Financials Mar 2, 2010 Annual accounts 7865023... Annual accounts 7865023...
Registry Jun 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2009 Change in situation or address of registered office 2640514... Change in situation or address of registered office 2640514...
Registry May 1, 2009 Annual return Annual return
Registry May 1, 2009 Register of members Register of members
Registry May 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 1, 2009 Annual return Annual return
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars 2608084... Notice of change of directors or secretaries or in their particulars 2608084...
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 22, 2009 Annual accounts Annual accounts
Financials Apr 22, 2009 Annual accounts 7886463... Annual accounts 7886463...
Registry Nov 28, 2008 Annual return Annual return
Registry Nov 28, 2008 Annual return 2604881... Annual return 2604881...
Financials Feb 3, 2008 Annual accounts Annual accounts
Financials Feb 3, 2008 Annual accounts 1789252... Annual accounts 1789252...
Registry Mar 12, 2007 Annual return Annual return
Registry Mar 12, 2007 Annual return 1909647... Annual return 1909647...
Financials Feb 3, 2007 Annual accounts Annual accounts
Financials Feb 3, 2007 Annual accounts 1866890... Annual accounts 1866890...
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