Direct Select (192) Ltd was founded on 26 March 1991 and are based in Birmingham. We don't know the number of employees at the organisation. This business has 2 directors listed as Fox, Michael, Day, Steven Frederick at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOX, Michael | N/A | - | 1 |
| DAY, Steven Frederick | N/A | 17 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AM03 - N/A | 30 May 2020 | |
| AD01 - Change of registered office address | 11 May 2020 | |
| AM01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 18 July 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| RESOLUTIONS - N/A | 03 September 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 31 August 2018 | |
| PSC02 - N/A | 28 August 2018 | |
| PSC04 - N/A | 28 August 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| SH03 - Return of purchase of own shares | 05 January 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| SH01 - Return of Allotment of shares | 28 October 2014 | |
| SH06 - Notice of cancellation of shares | 13 October 2014 | |
| SH03 - Return of purchase of own shares | 13 October 2014 | |
| SH01 - Return of Allotment of shares | 26 September 2014 | |
| SH01 - Return of Allotment of shares | 26 September 2014 | |
| MEM/ARTS - N/A | 03 June 2014 | |
| TM01 - Termination of appointment of director | 21 May 2014 | |
| RESOLUTIONS - N/A | 22 April 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 22 April 2014 | |
| CC04 - Statement of companies objects | 22 April 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| CH03 - Change of particulars for secretary | 04 April 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2009 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363a - Annual Return | 29 March 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 24 March 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 19 March 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 287 - Change in situation or address of Registered Office | 03 December 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 19 December 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 06 April 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363s - Annual Return | 17 March 1997 | |
| AA - Annual Accounts | 23 October 1996 | |
| 363s - Annual Return | 09 April 1996 | |
| AA - Annual Accounts | 27 July 1995 | |
| 363s - Annual Return | 04 May 1995 | |
| AA - Annual Accounts | 05 December 1994 | |
| 363s - Annual Return | 29 March 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1993 | |
| 363s - Annual Return | 04 May 1993 | |
| AA - Annual Accounts | 09 September 1992 | |
| 363b - Annual Return | 16 April 1992 | |
| 395 - Particulars of a mortgage or charge | 01 November 1991 | |
| 395 - Particulars of a mortgage or charge | 01 November 1991 | |
| RESOLUTIONS - N/A | 24 June 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 1991 | |
| 287 - Change in situation or address of Registered Office | 24 June 1991 | |
| 288 - N/A | 24 June 1991 | |
| 288 - N/A | 24 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 June 1991 | |
| CERTNM - Change of name certificate | 13 June 1991 | |
| NEWINC - New incorporation documents | 26 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 30 October 1991 | Fully Satisfied |
N/A |
