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DIRECT PLASTICS LIMITED

Company number 02866354

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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)
31 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 8,000	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	CH01	Director's details changed for Mr Paul Woodhead on 22 December 2014	View PDF Director's details changed for Mr Paul Woodhead on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 8,000	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
25 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 8,000	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
01 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
31 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AD01	Registered office address changed from Unit 7 Portland Business Park Richmond Park Road Sheffield South Yorkshire S13 8HS on 28 July 2011	View PDF Registered office address changed from Unit 7 Portland Business Park Richmond Park Road Sheffield South Yorkshire S13 8HS on 28 July 2011 - link opens in a new window - 1 page (1 page)
18 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
18 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	CH04	Secretary's details changed for Characc Limited on 1 October 2009	View PDF Secretary's details changed for Characc Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Paul Woodhead on 1 October 2009	View PDF Director's details changed for Mr Paul Woodhead on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Oct 2009	169	Gbp ic 10000/8000\21/09/09\gbp sr 2000@1=2000\	View PDF Gbp ic 10000/8000\21/09/09\gbp sr 2000@1=2000\ - link opens in a new window - 1 page (1 page)
29 Sep 2009	288a	Secretary appointed characc LIMITED	View PDF Secretary appointed characc LIMITED - link opens in a new window - 1 page (1 page)
29 Sep 2009	288b	Appointment terminated secretary jane woodhead	View PDF Appointment terminated secretary jane woodhead - link opens in a new window - 1 page (1 page)
27 Dec 2008	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)

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DIRECT PLASTICS LIMITED

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