About

Registered Number: 03012065
Date of Incorporation: 20/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH,

 

Dirft South Management Ltd was founded on 20 January 1995 and are based in Solihull, it's status is listed as "Active". We do not know the number of employees at this business. This company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 25 October 2019
TM01 - Termination of appointment of director 26 April 2019
CS01 - N/A 14 December 2018
PSC02 - N/A 14 December 2018
PSC09 - N/A 14 December 2018
AP01 - Appointment of director 14 November 2018
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 29 August 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 23 December 2016
CH03 - Change of particulars for secretary 23 December 2016
DISS40 - Notice of striking-off action discontinued 21 December 2016
AA - Annual Accounts 20 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 21 December 2015
CH01 - Change of particulars for director 21 December 2015
AA - Annual Accounts 14 October 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 23 January 2015
AR01 - Annual Return 23 December 2013
TM01 - Termination of appointment of director 23 December 2013
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 04 September 2013
DISS40 - Notice of striking-off action discontinued 17 April 2013
GAZ1 - First notification of strike-off action in London Gazette 16 April 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 04 October 2012
DISS40 - Notice of striking-off action discontinued 18 April 2012
GAZ1 - First notification of strike-off action in London Gazette 17 April 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 05 November 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
225 - Change of Accounting Reference Date 30 March 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 13 December 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
225 - Change of Accounting Reference Date 01 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 January 2007
353 - Register of members 30 January 2007
363a - Annual Return 30 January 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
AUD - Auditor's letter of resignation 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
287 - Change in situation or address of Registered Office 28 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2006
AA - Annual Accounts 28 September 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 02 February 2006
AA - Annual Accounts 14 January 2005
363a - Annual Return 05 January 2005
288c - Notice of change of directors or secretaries or in their particulars 07 October 2004
288c - Notice of change of directors or secretaries or in their particulars 29 March 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 30 December 2003
288c - Notice of change of directors or secretaries or in their particulars 01 October 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 08 January 2002
288c - Notice of change of directors or secretaries or in their particulars 10 May 2001
363s - Annual Return 04 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2001
RESOLUTIONS - N/A 15 March 2001
363s - Annual Return 24 February 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288c - Notice of change of directors or secretaries or in their particulars 29 December 2000
AA - Annual Accounts 12 December 2000
288c - Notice of change of directors or secretaries or in their particulars 22 November 2000
288c - Notice of change of directors or secretaries or in their particulars 05 September 2000
RESOLUTIONS - N/A 21 March 2000
363a - Annual Return 29 January 2000
AA - Annual Accounts 12 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2000
288a - Notice of appointment of directors or secretaries 10 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288c - Notice of change of directors or secretaries or in their particulars 21 April 1999
363a - Annual Return 16 February 1999
AA - Annual Accounts 28 January 1999
288a - Notice of appointment of directors or secretaries 18 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288c - Notice of change of directors or secretaries or in their particulars 02 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1998
288c - Notice of change of directors or secretaries or in their particulars 16 April 1998
363a - Annual Return 24 February 1998
363(353) - N/A 24 February 1998
363(190) - N/A 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
AA - Annual Accounts 28 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
288a - Notice of appointment of directors or secretaries 20 July 1997
288c - Notice of change of directors or secretaries or in their particulars 17 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1997
363a - Annual Return 02 February 1997
RESOLUTIONS - N/A 13 November 1996
AA - Annual Accounts 13 November 1996
363x - Annual Return 16 February 1996
353a - Register of members in non-legible form 04 January 1996
325 - Location of register of directors' interests in shares etc 04 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 July 1995
NEWINC - New incorporation documents 20 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.