| Name: |
MOGO DIRECT LIMITED
MOGO DIRECT LTD |
| Address: | THE GRANARY, HIGH STREET, TURVEY, BEDFORDSHIRE, ENGLAND, MK43 8DB |
| Incorporation Date: | 2003-06-09 |
| date | name | form type |
| 2023-02-02 | 30/06/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-27 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2022-06-10 | CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES | CS01 |
| 2021-06-09 | CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES | CS01 |
| 2021-02-15 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-11 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | CS01 |
| 2020-01-29 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-12 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | CS01 |
| 2019-02-22 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-12 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | CS01 |
| 2017-06-27 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE STEVENS / 10/06/2016 | PSC04 |
| 2017-06-27 | PSC'S CHANGE OF PARTICULARS / MR DARREN THOMAS PARKES / 10/06/2016 | PSC04 |
| 2017-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE STEVENS | PSC01 |
| 2017-09-21 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-27 | PSC'S CHANGE OF PARTICULARS / MR DESMOND FRANCIS PARKES / 10/06/2016 | PSC04 |
| 2017-06-27 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | CS01 |
| 2017-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN THOMAS PARKES | PSC01 |
| 2017-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE PARKES / 09/06/2017 | CH01 |
| 2017-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND PARKES | PSC01 |
| 2016-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PARKES / 15/02/2016 | CH01 |
| 2016-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE PARKES / 15/02/2016 | CH01 |
| 2016-06-10 | 09/06/16 FULL LIST | AR01 |
| 2016-10-26 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROMC/O C/O RAFFINGERS STUART19-20 BOURNE COURT UNITY TRADING ESTATESOUTHEND ROADWOODFORD GREENESSEXIG8 8HD | AD01 |
| 2016-01-25 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-24 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND FRANCIS PARKES / 15/02/2016 | CH01 |
| 2016-06-10 | SECRETARY'S CHANGE OF PARTICULARS / MR DESMOND FRANCIS PARKES / 15/02/2016 | CH03 |
| 2015-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PARKES / 16/03/2015 | CH01 |
| 2015-07-02 | 09/06/15 FULL LIST | AR01 |
| 2015-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PARKES / 01/06/2015 | CH01 |
| 2015-06-29 | SECRETARY'S CHANGE OF PARTICULARS / MR DESMOND FRANCIS PARKES / 01/06/2015 | CH03 |
| 2015-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND FRANCIS PARKES / 01/06/2015 | CH01 |
| 2015-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE PARKES / 01/06/2015 | CH01 |
| 2014-07-08 | 09/06/14 FULL LIST | AR01 |
| 2014-11-07 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM1ST FLOOR, BRISTOL & WEST HOUSE100 CROSSBROOK STREETWALTHAM CROSSHERTFORDSHIREEN8 8JJ | AD01 |
| 2013-06-17 | 09/06/13 FULL LIST | AR01 |
| 2013-10-17 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-04 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE PARKES / 09/06/2012 | CH01 |
| 2012-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND FRANCIS PARKES / 09/06/2012 | CH01 |
| 2012-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PARKES / 09/06/2012 | CH01 |
| 2012-06-15 | 09/06/12 FULL LIST | AR01 |
| 2012-06-15 | SECRETARY'S CHANGE OF PARTICULARS / MR DESMOND FRANCIS PARKES / 09/06/2012 | CH03 |
| 2011-07-12 | 09/06/11 FULL LIST | AR01 |
| 2011-09-28 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PARKES / 09/06/2010 | CH01 |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PARKES / 09/06/2010 | CH01 |
| 2010-06-16 | 09/06/10 FULL LIST | AR01 |
| 2010-11-02 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-22 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-28 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-09 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-13 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-07-03 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-31 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-05-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2006-06-15 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-11 11:00:42