D.A. PAK LIMITED
Company number 03546924 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-16 with updates · 7 pages | View document |
| 6 Feb 2026 | Director's details changed for Mr Paul Anthony Teasdale on 2026-02-06 · 2 pages | View document |
| 3 Nov 2025 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 14 Oct 2025 | Statement of company's objects · 2 pages | View document |
| 2 Oct 2025 | Resolutions · 1 page | View document |
| 2 Oct 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 31 Jul 2025 | Resolutions · 3 pages | View document |
| 31 Jul 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 25 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-25 · 6 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Oct 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-16 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Nov 2023 | Full accounts made up to 2023-03-31 · 24 pages | View document |
| 2 Aug 2023 | Satisfaction of charge 035469240003 in full · 1 page | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-04-16 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Cessation of Martin Poulter as a person with significant control on 2022-02-25 · 1 page | View document |
| 2 Mar 2022 | Cessation of Richard Andrew Brighton as a person with significant control on 2022-02-25 · 1 page | View document |
| 2 Mar 2022 | Notification of D.A. Pak Holdings Limited as a person with significant control on 2022-02-25 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of Martin Poulter as a director on 2022-02-25 · 1 page | View document |
| 2 Mar 2022 | Termination of appointment of Martin Poulter as a secretary on 2022-02-25 · 1 page | View document |
| 10 Feb 2022 | Registration of charge 035469240004, created on 2022-02-09 · 8 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jun 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 528 | View document |
| 5 Jun 2020 | BONUS ISSUE OF 28 D ORDINARY SHARES OF £1, TO HOLDERS OF A, D, OR C ORDINARY SHARES OF £1 23/05/2020 | View document |
| 5 Jun 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jun 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jun 2020 | ADOPT ARTICLES 23/03/2020 | View document |
| 5 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | View document |
| 12 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | PSC'S CHANGE OF PARTICULARS / RICHARD ANDREW BRIGHTON / 18/04/2019 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 11 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BRIGHTON / 11/04/2019 | View document |
| 11 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POULTER / 11/04/2019 | View document |
| 11 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN POULTER / 11/04/2019 | View document |
| 11 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN BRIGHTON / 11/04/2019 | View document |
| 11 Apr 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM BRITANNIA HOUSE CROWCROFTS ROAD, NEWSTEAD INDUSTRIAL ESTATE TRENTHAM STOKE-ON-TRENT STAFFORDSHIRE ST4 8HX UNITED KINGDOM | View document |
| 6 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CESSATION OF ADRIAN PAUL, DENNY FEWINGS AS A PSC | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FEWINGS | View document |
| 16 Apr 2018 | PSC'S CHANGE OF PARTICULARS / RICHARD ANDREW BRIGHTON / 06/04/2018 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 16 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN POULTER / 06/04/2018 | View document |
| 16 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN PAUL, DENNY FEWINGS / 06/04/2018 | View document |
| 1 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM BRITANNIA HOUSE BLENHEIM ROAD AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HA UNITED KINGDOM | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 6 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035469240003 | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM BRITANNIA HOUSE BLENHEIM ROAD AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HA | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN BRIGHTON / 27/04/2016 | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POULTER / 27/04/2016 | View document |
| 27 Apr 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 27 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 27 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN POULTER / 27/04/2016 | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 May 2015 | DIRECTOR APPOINTED MRS JULIA ANN BRIGHTON | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR ADRIAN PAUL, DENNY FEWINGS | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR MARTIN POULTER | View document |
| 20 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jun 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 May 2013 | SAIL ADDRESS CHANGED FROM: C/O SHORTS ACCOUNTANTS 6 FAIRFIELD ROAD CHESTERFIELD DERBYSHIRE S40 4TP ENGLAND | View document |
| 28 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jun 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 May 2010 | SAIL ADDRESS CREATED | View document |
| 28 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BRIGHTON / 16/04/2010 | View document |
| 24 Jun 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIGHTON / 24/07/2008 | View document |
| 1 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jul 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: ARBOR LOW WORKS YOULGREAVE BAKEWELL DERBYSHIRE DE45 1JS | View document |
| 1 Jun 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1999 | DIRECTOR RESIGNED | View document |
| 17 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 May 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 22 Apr 1998 | SECRETARY RESIGNED | View document |
| 16 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |