DIRECT PRODUCE SUPPLIES LIMITED

01336601
14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW

Documents

Documents
Date Category Description Pages
18 Oct 2024 officers Termination of appointment of director (David Edward Reginald Price) 1 Buy now
03 Oct 2024 officers Appointment of director (Stuart Michael Baxter) 2 Buy now
28 Jun 2024 accounts Annual Accounts 33 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 officers Appointment of director (Miss Karen Sands) 2 Buy now
24 Apr 2024 officers Appointment of director (Mr Scott Francis) 2 Buy now
29 Jun 2023 accounts Annual Accounts 32 Buy now
26 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Jan 2023 incorporation Memorandum Articles 25 Buy now
13 Jan 2023 resolution Resolution 3 Buy now
12 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
30 Jun 2022 accounts Annual Accounts 31 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
06 Aug 2021 officers Change of particulars for director (Mr Francisco Perez Amores) 2 Buy now
06 Aug 2021 officers Change of particulars for director (John Paul Beynon) 2 Buy now
06 Aug 2021 officers Change of particulars for director (Mr Robert Moser) 2 Buy now
06 Aug 2021 officers Change of particulars for director (Mr Nicholas Laister) 2 Buy now
06 Aug 2021 officers Change of particulars for director (Mr Paul Beaumont) 2 Buy now
06 Aug 2021 officers Change of particulars for director (Mr David Edward Reginald Price) 2 Buy now
06 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2021 accounts Annual Accounts 30 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 officers Change of particulars for director (Mr Paul Beaumont) 2 Buy now
27 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 27 Buy now
27 Jun 2019 accounts Annual Accounts 27 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 officers Appointment of director (Mr Francisco Perez Amores) 2 Buy now
26 Jun 2018 accounts Annual Accounts 27 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 officers Change of particulars for director (John Paul Beynon) 2 Buy now
26 Jun 2017 mortgage Registration of a charge 13 Buy now
21 Jun 2017 accounts Annual Accounts 28 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2017 officers Appointment of director (Mr Robert Moser) 2 Buy now
20 Jan 2017 mortgage Registration of a charge 9 Buy now
20 Jan 2017 mortgage Registration of a charge 20 Buy now
22 Nov 2016 mortgage Registration of a charge 45 Buy now
21 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
21 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2016 mortgage Registration of a charge 13 Buy now
17 May 2016 annual-return Annual Return 7 Buy now
21 Apr 2016 accounts Annual Accounts 22 Buy now
06 Apr 2016 officers Appointment of director (John Paul Beynon) 2 Buy now
06 Apr 2016 officers Termination of appointment of secretary (Paul Beaumont) 1 Buy now
06 Apr 2016 officers Appointment of director (Mr David Edward Reginald Price) 2 Buy now
16 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2015 accounts Annual Accounts 23 Buy now
13 May 2015 annual-return Annual Return 6 Buy now
29 Sep 2014 incorporation Re Registration Memorandum Articles 8 Buy now
29 Sep 2014 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
29 Sep 2014 resolution Resolution 1 Buy now
29 Sep 2014 change-of-name Reregistration Public To Private Company 1 Buy now
21 May 2014 annual-return Annual Return 6 Buy now
02 Apr 2014 accounts Annual Accounts 22 Buy now
26 Nov 2013 officers Change of particulars for secretary (Mr Paul Beaumont) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Paul Beaumont) 2 Buy now
18 Nov 2013 officers Change of particulars for director (Mr Paul Beaumont) 2 Buy now
14 Jun 2013 annual-return Annual Return 6 Buy now
08 Feb 2013 accounts Annual Accounts 21 Buy now
06 Feb 2013 resolution Resolution 2 Buy now
06 Feb 2013 auditors Auditors Report 1 Buy now
06 Feb 2013 auditors Auditors Statement 1 Buy now
06 Feb 2013 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
06 Feb 2013 incorporation Re Registration Memorandum Articles 8 Buy now
06 Feb 2013 accounts Accounts Balance Sheet 8 Buy now
06 Feb 2013 change-of-name Reregistration Private To Public Company 5 Buy now
08 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2012 mortgage Particulars of a mortgage or charge 10 Buy now
18 Dec 2012 officers Termination of appointment of director (Gavin Hughes) 2 Buy now
18 Dec 2012 resolution Resolution 2 Buy now
04 Dec 2012 mortgage Particulars of a mortgage or charge 8 Buy now
29 Nov 2012 incorporation Re Registration Memorandum Articles 8 Buy now
29 Nov 2012 resolution Resolution 10 Buy now
29 Nov 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
29 Nov 2012 change-of-name Reregistration Public To Private Company 2 Buy now
16 Nov 2012 officers Termination of appointment of director (Gerard Hughes) 1 Buy now
21 May 2012 annual-return Annual Return 8 Buy now
02 May 2012 mortgage Particulars of a mortgage or charge 6 Buy now
03 Apr 2012 accounts Annual Accounts 20 Buy now
19 May 2011 annual-return Annual Return 8 Buy now
17 May 2011 officers Change of particulars for director (Gerard Hughes) 2 Buy now
16 Mar 2011 accounts Annual Accounts 21 Buy now
17 Feb 2011 mortgage Particulars of a mortgage or charge 10 Buy now
20 May 2010 annual-return Annual Return 8 Buy now
25 Mar 2010 accounts Annual Accounts 23 Buy now
21 Jan 2010 accounts Annual Accounts 18 Buy now
25 Jun 2009 officers Director's change of particulars / gerard hughes / 15/05/2009 1 Buy now
03 Jun 2009 annual-return Return made up to 08/05/09; full list of members 5 Buy now