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DF PLASTICS GROUP LTD

Company number 10241329

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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)
04 Dec 2024 AP04 Appointment of Radagon Consulting Limited as a secretary on 4 December 2024
04 Dec 2024 TM02 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 4 December 2024
21 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
22 Apr 2024 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 22 April 2024
11 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
04 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
19 Jan 2022 CERTNM Company name changed df position drive co., LTD.\certificate issued on 19/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-12
09 Aug 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
27 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
25 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 25 April 2021
21 Oct 2020 AA Accounts for a dormant company made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
12 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
04 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
21 Jun 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 19 June 2018
21 Jun 2018 CH01 Director's details changed for Mr Rui Wang on 19 June 2018
21 Jun 2018 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 21 June 2018
28 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
20 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-20
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted