DIRECT PLASTICS LIMITED

Company number 02866354 ·

Active

104 filings

Date Filing
20 May 2026 Accounts for a small company made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Oct 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
15 May 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Oct 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
7 Jun 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
12 Apr 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
1 Apr 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Oct 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
20 Jun 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
30 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES View document
16 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES View document
18 Aug 2017 CURREXT FROM 31/10/2017 TO 31/12/2017 View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OADBY PLASTICS LIMITED View document
27 Jul 2017 CESSATION OF PAUL WOODHEAD AS A PSC View document
4 Jul 2017 DIRECTOR APPOINTED MR JITENDRA CHOUHAN View document
4 Jul 2017 APPOINTMENT TERMINATED, SECRETARY CHARACC LIMITED View document
4 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHEAD View document
4 Jul 2017 DIRECTOR APPOINTED MR NEIL JAMES IAN DRIVER View document
4 Jul 2017 DIRECTOR APPOINTED MR MARK ROJAHN View document
4 Jul 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM UNIT 14 PORTLAND BUSINESS PARK RICHMOND PARK ROAD SHEFFIELD SOUTH YORKSHIRE S13 8HS View document
8 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
6 Nov 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
10 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
22 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOODHEAD / 22/12/2014 View document
23 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
25 Oct 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
1 Nov 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
29 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
31 Oct 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
28 Jul 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM UNIT 7 PORTLAND BUSINESS PARK RICHMOND PARK ROAD SHEFFIELD SOUTH YORKSHIRE S13 8HS View document
18 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
9 Nov 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
18 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARACC LIMITED / 01/10/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOODHEAD / 01/10/2009 View document
18 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
2 Oct 2009 GBP IC 10000/8000 21/09/09 GBP SR 2000@1=2000 View document
2 Oct 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Sep 2009 SECRETARY APPOINTED CHARACC LIMITED View document
29 Sep 2009 APPOINTMENT TERMINATED SECRETARY JANE WOODHEAD View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 31 October 2008 View document
12 Dec 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
18 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
12 Dec 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
3 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
24 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
5 Sep 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: UNIT 12 PORTLAND BUSINESS PARK RICHMOND PARK ROAD SHEFFIELD SOUTH YORKSHIRE S13 8HS View document
23 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
17 Nov 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
25 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
9 Nov 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
10 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
24 Nov 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
9 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
27 Oct 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View document
31 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
19 Nov 2001 SECRETARY'S PARTICULARS CHANGED View document
19 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
27 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
21 Dec 2000 AUDITOR'S RESIGNATION View document
25 Oct 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
9 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
26 Oct 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS View document
19 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
13 Nov 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS View document
20 Apr 1998 NEW SECRETARY APPOINTED View document
20 Apr 1998 SECRETARY RESIGNED View document
20 Apr 1998 REGISTERED OFFICE CHANGED ON 20/04/98 FROM: UNIT 5 PORTLAND BUSINESS PARK 130 RICHMOND PARK ROAD HANDSWORTH SHEFFIELD S13 8H5 View document
15 Apr 1998 DIRECTOR RESIGNED View document
8 Apr 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
29 Oct 1997 RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS View document
11 Jun 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
28 Oct 1996 RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS View document
23 Feb 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
18 Oct 1995 RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS View document
9 Feb 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
9 Nov 1994 REGISTERED OFFICE CHANGED ON 09/11/94 View document
9 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Nov 1994 RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS View document
9 Nov 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
9 Nov 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
31 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1994 NEW DIRECTOR APPOINTED View document
20 Dec 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
13 Nov 1993 REGISTERED OFFICE CHANGED ON 13/11/93 FROM: 82- DEANSGATE MANCHESTER M3 2ER View document
13 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document