DIRECT PRODUCE SUPPLIES LIMITED filing history - Find and update company information

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DIRECT PRODUCE SUPPLIES LIMITED

Company number 01336601

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	CH01	Director's details changed for Mr Paul Beaumont on 21 November 2020	View PDF Director's details changed for Mr Paul Beaumont on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	MR04	Satisfaction of charge 013366010013 in full	View PDF Satisfaction of charge 013366010013 in full - link opens in a new window - 1 page (1 page)
27 Jul 2020	MR04	Satisfaction of charge 013366010014 in full	View PDF Satisfaction of charge 013366010014 in full - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
27 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 27 pages (27 pages)
28 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AP01	Appointment of Mr Francisco Perez Amores as a director on 1 October 2018	View PDF Appointment of Mr Francisco Perez Amores as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 27 pages (27 pages)
24 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	CH01	Director's details changed for John Paul Beynon on 1 November 2016	View PDF Director's details changed for John Paul Beynon on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	MR01	Registration of charge 013366010015, created on 22 June 2017	View PDF Registration of charge 013366010015, created on 22 June 2017 - link opens in a new window - 13 pages (13 pages)
21 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 28 pages (28 pages)
18 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	AP01	Appointment of Mr Robert Moser as a director on 3 January 2017	View PDF Appointment of Mr Robert Moser as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	MR01	Registration of charge 013366010013, created on 20 January 2017	View PDF Registration of charge 013366010013, created on 20 January 2017 - link opens in a new window - 9 pages (9 pages)
20 Jan 2017	MR01	Registration of charge 013366010014, created on 20 January 2017	View PDF Registration of charge 013366010014, created on 20 January 2017 - link opens in a new window - 20 pages (20 pages)
22 Nov 2016	MR01	Registration of charge 013366010012, created on 16 November 2016	View PDF Registration of charge 013366010012, created on 16 November 2016 - link opens in a new window - 45 pages (45 pages)
21 Nov 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
21 Nov 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
27 Oct 2016	MR01	Registration of charge 013366010011, created on 25 October 2016	View PDF Registration of charge 013366010011, created on 25 October 2016 - link opens in a new window - 13 pages (13 pages)
17 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 136,392	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 136,392 - link opens in a new window - 7 pages (7 pages)
21 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 22 pages (22 pages)

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