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DISPOSABLES & CATERING SUPPLIES LIMITED

Company number 03734672

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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)
12 Apr 2019 PSC04 Change of details for June Margaret Stacey as a person with significant control on 29 March 2019
11 Apr 2019 PSC02 Notification of Qubic Trustees Ltd as a person with significant control on 29 March 2019
11 Apr 2019 PSC04 Change of details for June Margaret Stacey as a person with significant control on 29 March 2019
28 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
20 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholders agreement/share transfer 01/03/2019
18 Sep 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with updates
20 Feb 2018 MR04 Satisfaction of charge 2 in full
18 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
02 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
10 Mar 2017 MR01 Registration of charge 037346720004, created on 9 March 2017
07 Mar 2017 MR04 Satisfaction of charge 1 in full
07 Mar 2017 MR01 Registration of charge 037346720003, created on 28 February 2017
10 Nov 2016 SH02 Sub-division of shares on 22 September 2016
30 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 864,100
02 Mar 2016 CH01 Director's details changed for Mr James Charles Stacey on 26 February 2016
18 Feb 2016 AUD Auditor's resignation
08 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Apr 2015 AA Accounts for a small company made up to 30 September 2014
27 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 864,100
31 Mar 2014 AA Accounts for a small company made up to 30 September 2013
19 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 864,100
18 Jul 2013 CH01 Director's details changed for Mr Paul William Stacey on 17 July 2013
18 Jun 2013 AA Accounts for a small company made up to 30 September 2012