DIRECT PALLETS LTD

Company number 03429724 ·

Dissolved

91 filings

Date Filing
2 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Jul 2024 Final Gazette dissolved via voluntary strike-off View document
16 Apr 2024 First Gazette notice for voluntary strike-off View document
16 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
5 Apr 2024 Application to strike the company off the register · 1 page View document
6 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
6 Jun 2023 Appointment of Mr Alan Graham Milne as a director on 2023-05-31 · 2 pages View document
6 Jun 2023 Termination of appointment of Norman Robert Scott as a director on 2023-05-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Registered office address changed from C/O Scott Pallets Cromwell Road Ellesmere Port CH65 4AA England to High Road Needham Harleston Norfolk IP20 9LB on 2023-03-29 · 1 page View document
12 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
4 Apr 2022 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
11 Aug 2020 CESSATION OF SHAUN NEIL MCBRIDE AS A PSC View document
11 Aug 2020 PSC'S CHANGE OF PARTICULARS / DIRECT PALLET HOLDING LIMTED / 10/08/2020 View document
11 Aug 2020 DIRECTOR APPOINTED MR ALAN GIBSON View document
11 Aug 2020 DIRECTOR APPOINTED MR NORMAN ROBERT SCOTT View document
11 Aug 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE WU6 3HS View document
11 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
11 Aug 2020 APPOINTMENT TERMINATED, SECRETARY KEVIN MCBRIDE View document
11 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCBRIDE View document
11 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR SHAUN MCBRIDE View document
11 Aug 2020 CESSATION OF KEVIN MCBRIDE AS A PSC View document
2 Jul 2020 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MCBRIDE / 02/07/2020 View document
2 Jul 2020 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MCBRIDE / 02/07/2020 View document
30 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NEIL MCBRIDE / 30/06/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Oct 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Oct 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Sep 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Sep 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Sep 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Oct 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Sep 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View document
16 Oct 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jan 2008 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 View document
17 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS View document
18 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
22 Sep 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS View document
15 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
14 Sep 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS View document
1 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
22 Oct 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS View document
8 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
25 Sep 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS View document
23 Sep 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2003 REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 81 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1JJ View document
31 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
25 Nov 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS View document
25 Nov 2002 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS View document
27 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
4 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
21 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS View document
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
25 May 2000 REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 911 GREEN LANES LONDON N21 2QP View document
1 Sep 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS View document
1 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
7 Sep 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS View document
30 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Sep 1997 NEW DIRECTOR APPOINTED View document
30 Sep 1997 REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
16 Sep 1997 SECRETARY RESIGNED View document
16 Sep 1997 DIRECTOR RESIGNED View document
5 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document