DIRECT WIN DEVELOPMENT LIMITED — Filings & Documents (84)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-07 · Other
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-05-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)Copy of notice of resignation of auditor
2010-06-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-14 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)Certificate of Registration of Charge
2002-05-22 · Charges
(E)FM1 - Mortgage or charge details
2002-05-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-19 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-24 · Memorandum & Articles
(E)Statutory Declaration
1993-08-24 · Other
Certificate of Incorporation
1993-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-19 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-24 | |
| (E)Statutory Declaration | Other | 1993-08-24 | |
| Certificate of Incorporation | Incorporation | 1993-08-24 |
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