DIRECT WAY LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-31 · Address Change
(E)FNAR1 - Annual Return
2022-03-12 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-15 · Charges
(E)Instrument
2018-05-15 · Other
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-16 · Memorandum & Articles
(E)Altered Articles of Association
2016-12-16 · Memorandum & Articles
(E)Special resolution
2016-12-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-17 · Charges
(E)Instrument
2016-10-17 · Other
(E)Certificate of Registration of Charge
2016-10-17 · Charges
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-13 · Charges
(E)Certificate of Registration of Charge
2010-12-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-31 · Address Change
(E)Special resolution
2010-08-31 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-11-05 · Charges
(E)Certificate of Registration of Charge
2007-11-05 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-04-27 · Charges
(E)Certificate of Registration of Charge
2006-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)Certificate of Registration of Charge
2004-03-30 · Charges
(E)FM1 - Mortgage or charge details
2004-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Annual return
1997-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)Annual return
1996-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-02 · Address Change
(E)Annual return
1995-03-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-08 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Special resolution
1991-04-23 · Other
Certificate of Incorporation on Change of Name
1991-04-23 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-27 · Address Change
(E)Memorandum & Articles of Association
1991-02-12 · Memorandum & Articles
(E)Statutory Declaration
1991-02-12 · Other
Certificate of Incorporation
1991-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-15 | |
| (E)Instrument | Other | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-16 | |
| (E)Special resolution | Other | 2016-12-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-17 | |
| (E)Instrument | Other | 2016-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-31 | |
| (E)Special resolution | Other | 2010-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-02 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Special resolution | Other | 1991-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-12 | |
| (E)Statutory Declaration | Other | 1991-02-12 | |
| Certificate of Incorporation | Incorporation | 1991-02-12 |
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