- Company Overview for DIRECT TRADE BAG COMPANY LIMITED (06728813)
- Filing history for DIRECT TRADE BAG COMPANY LIMITED (06728813)
- People for DIRECT TRADE BAG COMPANY LIMITED (06728813)
- Charges for DIRECT TRADE BAG COMPANY LIMITED (06728813)
- More for DIRECT TRADE BAG COMPANY LIMITED (06728813)
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) |
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21 Oct 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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27 Aug 2013 | AD01 | Registered office address changed from Norbreck House Landmere Lane Edwalton Nottingham NG12 4DG United Kingdom on 27 August 2013 | |
03 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Nov 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
14 Sep 2012 | AA01 | Current accounting period extended from 31 August 2012 to 31 December 2012 | |
30 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
25 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
11 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 19 December 2011
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03 Dec 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
30 Jun 2011 | AD01 | Registered office address changed from 37 Abbey Road West Bridgford Nottingham NG2 5NG United Kingdom on 30 June 2011 | |
01 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
17 Nov 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
17 Nov 2010 | CH01 | Director's details changed for Mr Gregory Neil Towne on 31 August 2010 | |
17 Nov 2010 | CH01 | Director's details changed for Mr Mark Somerfield on 31 August 2010 | |
16 Nov 2010 | AD01 | Registered office address changed from 22 Tudor Square West Bridgford Nottingham Notts NG2 6BT United Kingdom on 16 November 2010 | |
02 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
17 Mar 2010 | AD01 | Registered office address changed from Willow Cottage Platt Lane Keyworth Nottingham NG12 5GE on 17 March 2010 | |
09 Nov 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
09 Nov 2009 | CH01 | Director's details changed for Gregory Neil Towne on 8 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Ian William Ault on 8 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Mr Brian Capel on 8 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Mark Somerfield on 8 November 2009 | |
20 Oct 2009 | AD01 | Registered office address changed from 1 Borrowdale Close Gamston Nottingham Nottinghamshire NG2 6PD United Kingdom on 20 October 2009 | |
30 Sep 2009 | 225 | Accounting reference date shortened from 31/10/2009 to 31/08/2009 | |
12 Jan 2009 | 288b | Appointment terminated director andy smith |