Established in 1996, Direct Offers Ltd have registered office in Christchurch, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOYLE, Christopher Jerome Anthony | 29 February 1996 | - | 1 |
| DOYLE, Sharen Lesley | 13 April 1999 | 21 February 2000 | 1 |
| HAMILTON, Anthony St John Patrick, Capt | 29 February 1996 | 13 April 1999 | 1 |
| WELLS, Fiona Jane | 21 February 2000 | 01 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 19 October 2018 | |
| CS01 - N/A | 01 May 2018 | |
| PSC01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 12 April 2017 | |
| TM01 - Termination of appointment of director | 11 April 2017 | |
| AD01 - Change of registered office address | 11 April 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| TM01 - Termination of appointment of director | 11 April 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| SH01 - Return of Allotment of shares | 21 November 2011 | |
| SH01 - Return of Allotment of shares | 03 November 2011 | |
| SH01 - Return of Allotment of shares | 03 November 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| SH01 - Return of Allotment of shares | 15 November 2010 | |
| SH01 - Return of Allotment of shares | 22 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AD01 - Change of registered office address | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 05 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 28 April 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 04 March 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 287 - Change in situation or address of Registered Office | 15 February 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| AA - Annual Accounts | 19 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
| RESOLUTIONS - N/A | 14 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2000 | |
| 123 - Notice of increase in nominal capital | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| CERTNM - Change of name certificate | 22 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| 363s - Annual Return | 03 March 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 09 February 1998 | |
| AA - Annual Accounts | 13 January 1998 | |
| 287 - Change in situation or address of Registered Office | 12 March 1997 | |
| 363s - Annual Return | 10 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 April 1996 | |
| MEM/ARTS - N/A | 28 March 1996 | |
| CERTNM - Change of name certificate | 26 March 1996 | |
| 287 - Change in situation or address of Registered Office | 14 March 1996 | |
| 288 - N/A | 14 March 1996 | |
| 288 - N/A | 14 March 1996 | |
| 288 - N/A | 14 March 1996 | |
| 288 - N/A | 14 March 1996 | |
| 288 - N/A | 14 March 1996 | |
| NEWINC - New incorporation documents | 23 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 October 2010 | Outstanding |
N/A |
