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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)
28 Oct 2014 SH03 Purchase of own shares.
22 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,049
17 Oct 2014 MR01 Registration of charge 067288130004, created on 10 October 2014
04 Aug 2014 MR01 Registration of charge 067288130003, created on 30 July 2014
07 Jul 2014 TM01 Termination of appointment of Brian Capel as a director
01 May 2014 MR01 Registration of charge 067288130002
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,270
27 Aug 2013 AD01 Registered office address changed from Norbreck House Landmere Lane Edwalton Nottingham NG12 4DG United Kingdom on 27 August 2013
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
14 Sep 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 1,270
03 Dec 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
30 Jun 2011 AD01 Registered office address changed from 37 Abbey Road West Bridgford Nottingham NG2 5NG United Kingdom on 30 June 2011
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Mr Gregory Neil Towne on 31 August 2010
17 Nov 2010 CH01 Director's details changed for Mr Mark Somerfield on 31 August 2010
16 Nov 2010 AD01 Registered office address changed from 22 Tudor Square West Bridgford Nottingham Notts NG2 6BT United Kingdom on 16 November 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Mar 2010 AD01 Registered office address changed from Willow Cottage Platt Lane Keyworth Nottingham NG12 5GE on 17 March 2010
09 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders