Based in Exeter, Due Diligence Advice Ltd was established in 1995, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOSEY, Christopher Lionel | 27 March 1995 | 31 January 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REYNOLDS, Beryl | 25 January 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 08 December 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| 363a - Annual Return | 11 March 2009 | |
| 353 - Register of members | 11 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 March 2009 | |
| 287 - Change in situation or address of Registered Office | 11 March 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| AA - Annual Accounts | 07 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 363s - Annual Return | 27 January 2007 | |
| 363s - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 08 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| AA - Annual Accounts | 26 January 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| 363s - Annual Return | 31 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| DISS40 - Notice of striking-off action discontinued | 19 October 1999 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1999 | |
| AA - Annual Accounts | 17 March 1998 | |
| 363s - Annual Return | 07 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
| AA - Annual Accounts | 11 November 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| 288 - N/A | 12 April 1995 | |
| 288 - N/A | 30 March 1995 | |
| RESOLUTIONS - N/A | 22 March 1995 | |
| MEM/ARTS - N/A | 22 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 March 1995 | |
| 288 - N/A | 16 January 1995 | |
| NEWINC - New incorporation documents | 11 January 1995 |
