DIRECT PRODUCE SUPPLIES LIMITED

Company number 01336601

Date	Type	Description	View / Download
21 Nov 2016	MR04	Satisfaction of charge 10 in full	(1 page)
27 Oct 2016	MR01	Registration of charge 013366010011, created on 25 October 2016	(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	(7 pages)
21 Apr 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
06 Apr 2016	AP01	Appointment of John Paul Beynon as a director on 6 April 2016	(2 pages)
06 Apr 2016	TM02	Termination of appointment of Paul Beaumont as a secretary on 6 April 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr David Edward Reginald Price as a director on 6 April 2016	(2 pages)
16 Feb 2016	MR04	Satisfaction of charge 9 in full	(1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(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	(6 pages)
29 Sep 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Sep 2014	MAR	Re-registration of Memorandum and Articles	(8 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Sep 2014	RR02	Re-registration from a public company to a private limited company	(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	(6 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	(22 pages)
26 Nov 2013	CH01	Director's details changed for Mr Paul Beaumont on 1 November 2013	(2 pages)
26 Nov 2013	CH03	Secretary's details changed for Mr Paul Beaumont on 1 November 2013	(2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Paul Beaumont on 1 November 2013	(2 pages)
14 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(6 pages)
08 Feb 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
06 Feb 2013	AUDR	Auditor's report	(1 page)
06 Feb 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
06 Feb 2013	MAR	Re-registration of Memorandum and Articles	(8 pages)
06 Feb 2013	BS	Balance Sheet	(8 pages)