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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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)
06 Apr 2016	AP01	Appointment of Mr David Edward Reginald Price as a director on 6 April 2016	View PDF Appointment of Mr David Edward Reginald Price as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 23 pages (23 pages)
13 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 136,392	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 136,392 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
29 Sep 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Sep 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
29 Sep 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
21 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 136,392	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 136,392 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 22 pages (22 pages)
26 Nov 2013	CH03	Secretary's details changed for Mr Paul Beaumont on 1 November 2013	View PDF Secretary's details changed for Mr Paul Beaumont on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Paul Beaumont on 1 November 2013	View PDF Director's details changed for Mr Paul Beaumont on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Paul Beaumont on 1 November 2013	View PDF Director's details changed for Mr Paul Beaumont on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 21 pages (21 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
06 Feb 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
06 Feb 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
06 Feb 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
06 Feb 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 8 pages (8 pages)
06 Feb 2013	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 8 January 2013	View PDF Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 8 January 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 10 pages (10 pages)
18 Dec 2012	TM01	Termination of appointment of Gavin Hughes as a director	View PDF Termination of appointment of Gavin Hughes as a director - link opens in a new window - 2 pages (2 pages)

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