DIRECT PACKAGING (U.K.) LTD.
Company number 03480709 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Registration of charge 034807090007, created on 2026-03-12 · 39 pages | View document |
| 12 Mar 2026 | Change of details for Mr Anthony James Macari as a person with significant control on 2026-03-12 · 2 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 3 Nov 2025 | Appointment of Mr George Simon Dennis as a secretary on 2025-11-03 · 2 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 11 Nov 2024 | Satisfaction of charge 034807090005 in full · 1 page | View document |
| 17 Oct 2024 | Registration of charge 034807090006, created on 2024-10-04 · 7 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 20 Nov 2023 | Registration of charge 034807090005, created on 2023-11-15 · 39 pages | View document |
| 10 Oct 2023 | Satisfaction of charge 2 in full · 2 pages | View document |
| 10 Oct 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 10 Oct 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 19 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Jul 2023 | Appointment of Mr Wesley Thompson as a director on 2023-07-01 · 2 pages | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 8 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES MACARI / 01/05/2019 | View document |
| 8 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY ANTHONY MACARI | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR JAY ANTHONY MACARI | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 23 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 19 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES MACARI / 01/12/2009 | View document |
| 25 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | RETURN MADE UP TO 15/12/07; CHANGE OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 4 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2007 | RETURN MADE UP TO 15/12/06; NO CHANGE OF MEMBERS | View document |
| 28 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 18 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 20 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 11 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | View document |
| 14 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1998 | DIRECTOR RESIGNED | View document |
| 30 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 | View document |
| 30 Jan 1998 | REGISTERED OFFICE CHANGED ON 30/01/98 FROM: 170 WARWICK STREET HEATON NEWCASTLE UPON TYNE NE6 5AR | View document |
| 19 Dec 1997 | SECRETARY RESIGNED | View document |
| 15 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |