DIRECT PRODUCE SUPPLIES LIMITED: Filings

  • Overview

    Company NameDIRECT PRODUCE SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01336601
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIRECT PRODUCE SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    41 pagesAA

    Confirmation statement made on May 08, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Karen Sands as a director on Jan 31, 2026

    1 pagesTM01

    Termination of appointment of John Paul Beynon as a director on Dec 11, 2025

    1 pagesTM01

    Appointment of Mr Daryush Farshchi-Heidari as a director on Sep 24, 2025

    2 pagesAP01

    Full accounts made up to Sep 30, 2024

    32 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Edward Reginald Price as a director on Sep 16, 2024

    1 pagesTM01

    Appointment of Stuart Michael Baxter as a director on Oct 01, 2024

    2 pagesAP01

    Full accounts made up to Sep 30, 2023

    33 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Karen Sands as a director on Apr 22, 2024

    2 pagesAP01

    Appointment of Mr Scott Francis as a director on Apr 22, 2024

    2 pagesAP01

    Full accounts made up to Sep 30, 2022

    32 pagesAA

    Confirmation statement made on May 06, 2023 with updates

    4 pagesCS01

    Sub-division of shares on Dec 07, 2022

    4 pagesSH02

    Sub-division of shares on Dec 07, 2022

    4 pagesSH02

    Consolidation of shares on Dec 07, 2022

    4 pagesSH02

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Sub divided 07/12/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Full accounts made up to Sep 30, 2021

    31 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Change of details for B Fresh Group Limited as a person with significant control on Aug 02, 2021

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0