About

Registered Number: 05585258
Date of Incorporation: 06/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Prestwold Driving Centre Prestwold Lane, Hoton, Leicester, Leicestershire, LE12 5SH,

 

Based in Leicester, Direct Experiences Ltd was established in 2005, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The current directors of the company are Edmonds, Darren, Edmonds, Jeffrey, Edmonds, Julie Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDMONDS, Darren 19 October 2005 - 1
Secretary Name Appointed Resigned Total Appointments
EDMONDS, Jeffrey 05 October 2007 17 October 2008 1
EDMONDS, Julie Ann 19 October 2005 05 October 2007 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 16 July 2019
AD01 - Change of registered office address 18 March 2019
RESOLUTIONS - N/A 04 December 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 27 September 2018
RESOLUTIONS - N/A 06 February 2018
CONNOT - N/A 06 February 2018
PSC01 - N/A 11 October 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 20 October 2016
CH01 - Change of particulars for director 07 October 2016
AA - Annual Accounts 22 September 2016
CH01 - Change of particulars for director 07 July 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 17 September 2013
TM01 - Termination of appointment of director 30 July 2013
AP01 - Appointment of director 04 July 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 02 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 March 2012
TM02 - Termination of appointment of secretary 08 November 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 22 November 2010
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 03 October 2010
AD01 - Change of registered office address 13 September 2010
RESOLUTIONS - N/A 31 January 2010
CONNOT - N/A 31 January 2010
AR01 - Annual Return 03 November 2009
AD01 - Change of registered office address 03 November 2009
CH01 - Change of particulars for director 03 November 2009
225 - Change of Accounting Reference Date 02 October 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 21 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
395 - Particulars of a mortgage or charge 06 June 2008
AA - Annual Accounts 12 May 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
287 - Change in situation or address of Registered Office 20 July 2007
363a - Annual Return 20 October 2006
287 - Change in situation or address of Registered Office 20 October 2006
288a - Notice of appointment of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
NEWINC - New incorporation documents 06 October 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 05 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.