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DIRECT TRADE BAG COMPANY LIMITED

Company number 06728813

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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)
15 Oct 2021 AA Full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
24 Feb 2020 MR01 Registration of charge 067288130005, created on 20 February 2020
17 Dec 2019 AD01 Registered office address changed from Unit 24 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7EP to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 17 December 2019
06 Aug 2019 CH01 Director's details changed for Mr Gregory Neil Towne on 6 August 2019
06 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/12/21
19 Jun 2018 AA Micro company accounts made up to 31 December 2017
20 Jul 2017 SH02 Sub-division of shares on 19 June 2017
20 Jul 2017 SH06 Cancellation of shares. Statement of capital on 19 June 2017
  • GBP 779.0
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/12/21
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
29 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 22/07/2016
05 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 29/11/2016
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,049
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 MR04 Satisfaction of charge 1 in full
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,049
28 Oct 2014 SH06 Cancellation of shares. Statement of capital on 25 June 2014
  • GBP 1,049