DIRECT CATERING PRODUCTS LIMITED

Company number 05086006

Date	Type	Description	View / Download
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
02 Jan 2020	AP01	Appointment of Ben Gujral as a director on 1 January 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019	(1 page)
02 Aug 2019	AA	Full accounts made up to 31 October 2018	(27 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
21 Jan 2019	AP01	Appointment of Helen Jane Ashton as a director on 1 January 2019	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019	(1 page)
14 Nov 2018	MR01	Registration of charge 050860060003, created on 12 November 2018	(18 pages)
18 Oct 2018	CC04	Statement of company's objects	(2 pages)
04 Oct 2018	AA01	Current accounting period shortened from 9 November 2018 to 31 October 2018	(1 page)
15 Aug 2018	MR04	Satisfaction of charge 050860060002 in full	(1 page)
09 Jul 2018	AA	Total exemption full accounts made up to 9 November 2017	(11 pages) Download iXBRL
06 Jul 2018	AA01	Previous accounting period shortened from 31 March 2018 to 9 November 2017	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
19 Jan 2018	MR01	Registration of charge 050860060002, created on 15 January 2018	(22 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Senior amendment agreement 04/01/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
30 Nov 2017	AD01	Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ England to Unit 25 Lodge Hill Industrial Park Westbury Sub Mendip Wells BA5 1EY on 30 November 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mr Paul Humphreys as a director on 10 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Stephen Roy Baxter as a director on 10 November 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from Unit 25 Lodge Hill Industrial Park Westbury Sub Mendip Wells Somerset BA5 1EY to Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ on 20 November 2017	(1 page)
20 Nov 2017	TM02	Termination of appointment of Gemma Louise Taylor as a secretary on 10 November 2017	(1 page)
08 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
02 Nov 2017	PSC07	Cessation of Robert Mckinlay Wood as a person with significant control on 6 April 2016	(1 page)
02 Nov 2017	PSC02	Notification of Dcsw Ltd as a person with significant control on 6 April 2016	(2 pages)