DIRECT GREEN LLP
| Status | ACTIVE |
| Company No. | OC348990 |
| Category | Limited Liability Partnership |
| Incorporated | 28 Sep 2009 |
| Age | 14 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
DIRECT GREEN LLP is an active limited liability partnership with number OC348990. It was incorporated 14 years, 8 months, 15 days ago, on 28 September 2009. The company address is 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 19 Dec 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-09-28
Documents
Change account reference date limited liability partnership previous shortened
Date: 19 Sep 2023
Action Date: 25 Sep 2022
Category: Accounts
Type: LLAA01
Made up date: 2022-09-26
New date: 2022-09-25
Documents
Change person member limited liability partnership with name change date
Date: 11 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-11-07
Officer name: Mr Gavin Hughes
Documents
Change to a person with significant control limited liability partnership
Date: 11 Nov 2022
Action Date: 07 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2022-11-07
Psc name: Mr Gavin Hughes
Documents
Confirmation statement with no updates
Date: 19 Oct 2022
Action Date: 28 Sep 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-09-28
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-09-28
Documents
Change registered office address limited liability partnership with date old address new address
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Address
Type: LLAD01
Old address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
Change date: 2021-08-06
New address: 14th Floor 33 Cavendish Square London W1G 0PW
Documents
Change to a person with significant control limited liability partnership
Date: 06 Aug 2021
Action Date: 02 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2021-08-02
Psc name: Mr Gavin Hughes
Documents
Change to a person with significant control limited liability partnership
Date: 06 Aug 2021
Action Date: 02 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Direct Produce Supplies Limited
Change date: 2021-08-02
Documents
Change person member limited liability partnership with name change date
Date: 06 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Gavin Hughes
Change date: 2021-08-02
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-08-02
Officer name: Direct Produce Supplies Limited
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 28 Sep 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-09-28
Documents
Change corporate member limited liability partnership with name change date
Date: 07 Dec 2020
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Direct Produce Supllies Plc
Change date: 2014-09-29
Documents
Change account reference date limited liability partnership previous shortened
Date: 25 Sep 2020
Action Date: 26 Sep 2019
Category: Accounts
Type: LLAA01
New date: 2019-09-26
Made up date: 2019-09-27
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 28 Sep 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-09-28
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-09-28
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 31 Oct 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-09-28
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Gazette filings brought up to date
Date: 20 May 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 19 May 2017
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Dissolved compulsory strike off suspended
Date: 01 Apr 2017
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 21 Dec 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 28 Sep 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-09-28
Documents
Change account reference date limited liability partnership previous shortened
Date: 15 Dec 2016
Action Date: 27 Sep 2016
Category: Accounts
Type: LLAA01
New date: 2016-09-27
Made up date: 2016-09-28
Documents
Change account reference date limited liability partnership previous shortened
Date: 27 Sep 2016
Action Date: 28 Sep 2015
Category: Accounts
Type: LLAA01
Made up date: 2015-09-29
New date: 2015-09-28
Documents
Change account reference date limited liability partnership previous shortened
Date: 29 Jun 2016
Action Date: 29 Sep 2015
Category: Accounts
Type: LLAA01
New date: 2015-09-29
Made up date: 2015-09-30
Documents
Change person member limited liability partnership with name change date
Date: 01 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-06-01
Officer name: Mr Gavin Hughes
Documents
Annual return limited liability partnership with made up date
Date: 15 Oct 2015
Action Date: 28 Sep 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-09-28
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return limited liability partnership with made up date
Date: 01 Oct 2014
Action Date: 28 Sep 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-09-28
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return limited liability partnership with made up date
Date: 11 Oct 2013
Action Date: 28 Sep 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-09-28
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change registered office address limited liability partnership with date old address
Date: 24 Jan 2013
Action Date: 24 Jan 2013
Category: Address
Type: LLAD01
Change date: 2013-01-24
Old address: 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ
Documents
Annual return limited liability partnership with made up date
Date: 25 Oct 2012
Action Date: 28 Sep 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-09-28
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return limited liability partnership with made up date
Date: 24 Oct 2011
Action Date: 28 Sep 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-09-28
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return limited liability partnership with made up date
Date: 21 Oct 2010
Action Date: 28 Sep 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-09-28
Documents
Accounts with accounts type total exemption small
Date: 10 May 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Change account reference date limited liability partnership previous shortened
Date: 28 Apr 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: LLAA01
New date: 2009-09-30
Made up date: 2010-09-30
Documents
Legacy
Date: 28 Sep 2009
Category: Incorporation
Type: LLP2
Description: Incorporation document\certificate of incorporation
Documents
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