DIRECT PALLET SERVICES LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-16 with no updates

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-16 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 30/09/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/02/207 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/05/1824 May 2018 30/09/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CRESSWELL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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17/10/1717 October 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN CRESSWELL / 01/10/2016

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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01/12/151 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM UNIT 7 BLANDFORD WORKS CLEE HILL ROAD BURFORD TENBURY WELLS WORCS WR15 8MJ

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16/10/1516 October 2015 DIRECTOR APPOINTED MRS SUSAN CRESSWELL

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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26/08/1526 August 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAWFORD

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14/08/1514 August 2015 ADOPT ARTICLES 31/07/2015

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14/08/1514 August 2015 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CRESSWELL / 16/09/2010

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24/09/1024 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRESSWELL / 16/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODNEY CRAWFORD / 16/09/2010

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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15/10/0815 October 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JONES / 07/04/2007

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26/09/0826 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/10/074 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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21/01/0721 January 2007 REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 29 SANDY LANE INDUSTRIAL ESTATE STOURPORT ON SEVERN DY13 9QB

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17/10/0617 October 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 NEW SECRETARY APPOINTED

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09/10/069 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0429 September 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 NEW SECRETARY APPOINTED

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29/09/0429 September 2004 SECRETARY RESIGNED

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 29 SANDY LANE INDUSTRIAL ESTATE STOURPORT-ON-SEVEN DY13 9QB

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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