Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Dec 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mrs Sarah Anne Melling on 8 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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02 Apr 2024 |
PSC05 |
Change of details for Dispak Group Limited as a person with significant control on 4 May 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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21 Mar 2023 |
AR01 |
Annual return made up to 29 October 1991 with full list of shareholders
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16 Mar 2023 |
PSC02 |
Notification of Dispak Group Limited as a person with significant control on 19 January 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mrs Wendy Patricia Brown on 15 March 2023
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
CH01 |
Director's details changed for Mr James Gerard Melling on 10 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Wendy Patricia Brown on 10 January 2023
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11 Jan 2023 |
CH03 |
Secretary's details changed for Mr Anthony Desmond Brown on 10 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mrs Sarah Anne Melling on 10 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Lysander Road Bowerhill Estate Melksham Wiltshire SN12 6SP to Units 3-5 2 Porte Marsh Road Porte Marsh Industrial Estate Calne Wiltshire SN11 9BW on 11 January 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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22 Oct 2021 |
MR01 |
Registration of charge 020502420006, created on 13 October 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jul 2021 |
MR01 |
Registration of charge 020502420005, created on 5 July 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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10 Nov 2020 |
PSC07 |
Cessation of Wendy Patricia Brown as a person with significant control on 23 June 2020
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