Based in Leeds, Direct Relations Ltd was founded on 31 March 1994, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Direct Relations Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORIE, Simon Charles | 29 January 1996 | 30 April 1999 | 1 |
| ODDY, David | 29 January 1996 | 30 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 May 2020 | |
| CS01 - N/A | 08 April 2020 | |
| AD01 - Change of registered office address | 24 February 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 03 April 2018 | |
| CH01 - Change of particulars for director | 03 April 2018 | |
| CH01 - Change of particulars for director | 03 April 2018 | |
| CH03 - Change of particulars for secretary | 03 April 2018 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA01 - Change of accounting reference date | 12 January 2015 | |
| AR01 - Annual Return | 15 April 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 10 June 2010 | |
| TM01 - Termination of appointment of director | 09 June 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| 363a - Annual Return | 08 April 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 03 April 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 363a - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| AA - Annual Accounts | 10 May 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 22 April 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| 287 - Change in situation or address of Registered Office | 03 March 2003 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 10 April 2001 | |
| 363s - Annual Return | 19 April 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2000 | |
| 395 - Particulars of a mortgage or charge | 06 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
| 363s - Annual Return | 19 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 30 June 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363s - Annual Return | 20 May 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 10 May 1996 | |
| 288 - N/A | 09 February 1996 | |
| 288 - N/A | 09 February 1996 | |
| 288 - N/A | 09 February 1996 | |
| AA - Annual Accounts | 07 February 1996 | |
| 363s - Annual Return | 23 June 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 11 August 1994 | |
| RESOLUTIONS - N/A | 13 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1994 | |
| 123 - Notice of increase in nominal capital | 13 July 1994 | |
| 288 - N/A | 13 July 1994 | |
| 395 - Particulars of a mortgage or charge | 12 July 1994 | |
| 288 - N/A | 25 April 1994 | |
| 288 - N/A | 25 April 1994 | |
| 288 - N/A | 25 April 1994 | |
| 288 - N/A | 25 April 1994 | |
| 287 - Change in situation or address of Registered Office | 21 April 1994 | |
| 288 - N/A | 21 April 1994 | |
| 288 - N/A | 21 April 1994 | |
| NEWINC - New incorporation documents | 31 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 May 2003 | Outstanding |
N/A |
| Legal mortgage | 22 December 1999 | Outstanding |
N/A |
| Debenture | 22 June 1994 | Fully Satisfied |
N/A |
