Based in Essex, Due Diligence Reports Ltd was setup in 2003, it's status at Companies House is "Active". The companies directors are Milne, Louise Jane, Milne, Kevin Lawrence.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILNE, Kevin Lawrence | 19 August 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILNE, Louise Jane | 19 August 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 28 May 2020 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| DISS40 - Notice of striking-off action discontinued | 01 August 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 July 2018 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363s - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| NEWINC - New incorporation documents | 19 August 2003 |
