DIRECT COLLECTION BAILIFFS LTD
| Status | ACTIVE |
| Company No. | 07408649 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 2010 |
| Age | 13 years, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
DIRECT COLLECTION BAILIFFS LTD is an active private limited company with number 07408649. It was incorporated 13 years, 8 months, 13 days ago, on 15 October 2010. The company address is Direct House Greenwood Drive Direct House Greenwood Drive, Runcorn, WA7 1UG, Cheshire, England.
Company Fillings
Appoint person director company with name date
Date: 26 Oct 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Samuels-Camozzi
Appointment date: 2023-10-26
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change person director company with change date
Date: 01 Nov 2022
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-04
Officer name: Mr Gary Robinson
Documents
Change to a person with significant control
Date: 01 Nov 2022
Action Date: 04 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-04
Psc name: Mr Gary Robinson
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Termination director company with name termination date
Date: 23 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Alfred Pinner
Termination date: 2021-11-19
Documents
Confirmation statement with no updates
Date: 11 Nov 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 27 Oct 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren John Connor
Appointment date: 2020-06-23
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Johnson
Termination date: 2019-10-31
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Williamson
Appointment date: 2019-03-20
Documents
Appoint person director company with name date
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Johnson
Appointment date: 2018-12-19
Documents
Termination director company with name termination date
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Williamson
Termination date: 2018-11-02
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Williamson
Appointment date: 2018-10-29
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Change account reference date company current extended
Date: 04 Sep 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-15
New date: 2018-10-31
Documents
Accounts with accounts type total exemption full
Date: 29 May 2018
Action Date: 15 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-15
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-21
Old address: Direct House Winnington Avenue Northwich Cheshire CW8 4EE
New address: Direct House Greenwood Drive Manor Park Runcorn Cheshire WA7 1UG
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2017
Action Date: 16 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074086490001
Charge creation date: 2017-11-16
Documents
Confirmation statement with no updates
Date: 16 Oct 2017
Action Date: 15 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-15
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2017
Action Date: 15 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-15
Documents
Change person director company with change date
Date: 03 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-03
Officer name: Mr Gary Robinson
Documents
Termination director company with name termination date
Date: 12 Jan 2017
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Stephen Pinner
Termination date: 2016-12-09
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 15 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-15
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2016
Action Date: 15 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-15
Documents
Termination director company with name termination date
Date: 22 Feb 2016
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Williamson
Termination date: 2015-02-01
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 15 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-15
Documents
Accounts with accounts type total exemption small
Date: 09 Jul 2015
Action Date: 15 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-15
Documents
Termination director company with name termination date
Date: 02 Jun 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Williamson
Termination date: 2015-02-01
Documents
Appoint person director company with name date
Date: 21 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Alfred Pinner
Appointment date: 2015-01-09
Documents
Appoint person director company with name date
Date: 21 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Stephen Pinner
Appointment date: 2015-01-09
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2014
Action Date: 15 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-15
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-26
Old address: Temple House 221 Station Road Harrow Middlesex HA1 2TH
New address: Direct House Winnington Avenue Northwich Cheshire CW8 4EE
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2014
Action Date: 15 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-15
Documents
Termination director company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Hughes
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2013
Action Date: 15 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-15
Documents
Termination director company
Date: 29 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name
Date: 21 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Williamson
Documents
Capital allotment shares
Date: 09 Jul 2013
Action Date: 01 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-01
Capital : 97 GBP
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2013
Action Date: 15 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-15
Documents
Appoint person director company with name
Date: 06 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Williamson
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2012
Action Date: 15 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-15
Documents
Change account reference date company previous shortened
Date: 24 Oct 2012
Action Date: 15 Oct 2012
Category: Accounts
Type: AA01
Made up date: 2012-10-31
New date: 2012-10-15
Documents
Second filing of form with form type made up date
Date: 01 Aug 2012
Action Date: 15 Oct 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-10-15
Form type: AR01
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2011
Action Date: 15 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-15
Documents
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