About

Registered Number: 02810288
Date of Incorporation: 19/04/1993 (31 years ago)
Company Status: Active
Registered Address: 400 Pavilion Drive, Northampton, NN4 7PA,

 

Directly Financial Ltd was established in 1993, it's status is listed as "Active". Better Retirement Group Ltd, C.A. Owen Limited, Barron, Paula Ann Elizabeth are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTER RETIREMENT GROUP LTD 08 October 2012 - 1
BARRON, Paula Ann Elizabeth 19 April 1993 20 May 2008 1
Secretary Name Appointed Resigned Total Appointments
C.A. OWEN LIMITED 28 December 2006 30 April 2011 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 16 April 2020
AD01 - Change of registered office address 14 November 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 15 June 2016
AD01 - Change of registered office address 15 June 2016
CH02 - Change of particulars for corporate director 14 June 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 08 May 2015
AP01 - Appointment of director 01 May 2015
TM01 - Termination of appointment of director 19 February 2015
AA - Annual Accounts 07 June 2014
AR01 - Annual Return 27 April 2014
CH02 - Change of particulars for corporate director 27 April 2014
AD01 - Change of registered office address 28 November 2013
AP01 - Appointment of director 28 November 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 07 June 2013
AD01 - Change of registered office address 28 February 2013
TM01 - Termination of appointment of director 15 October 2012
AP02 - Appointment of corporate director 08 October 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 14 May 2012
TM02 - Termination of appointment of secretary 14 May 2012
TM02 - Termination of appointment of secretary 11 May 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 11 May 2011
CH04 - Change of particulars for corporate secretary 11 May 2011
CERTNM - Change of name certificate 17 February 2011
AR01 - Annual Return 11 May 2010
CH04 - Change of particulars for corporate secretary 11 May 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
AA - Annual Accounts 03 June 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 31 July 2007
CERTNM - Change of name certificate 19 July 2007
363s - Annual Return 07 June 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 28 April 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 22 April 2004
225 - Change of Accounting Reference Date 23 December 2003
363s - Annual Return 03 July 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 18 April 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 04 May 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 04 May 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 21 April 1998
AA - Annual Accounts 06 March 1998
363s - Annual Return 24 April 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 10 May 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 02 May 1995
AA - Annual Accounts 24 February 1995
363s - Annual Return 05 July 1994
288 - N/A 23 April 1993
NEWINC - New incorporation documents 19 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.