Founded in 1988, Direct Design & Packaging Ltd has its registered office in Tunbridge Wells in Kent, it's status is listed as "Active". We don't know the number of employees at Direct Design & Packaging Ltd. Diebel, Alexandra, Pearson, Brian are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIEBEL, Alexandra | 01 September 2001 | - | 1 |
PEARSON, Brian | N/A | 31 December 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 February 2020 | |
CS01 - N/A | 04 October 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 17 November 2017 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 02 December 2016 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 20 January 2016 | |
AD01 - Change of registered office address | 12 November 2015 | |
AR01 - Annual Return | 06 November 2015 | |
CH01 - Change of particulars for director | 06 November 2015 | |
AD01 - Change of registered office address | 06 November 2015 | |
AA - Annual Accounts | 13 March 2015 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 21 November 2013 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AD01 - Change of registered office address | 29 November 2011 | |
AR01 - Annual Return | 17 November 2011 | |
AA - Annual Accounts | 10 October 2011 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 24 November 2009 | |
AA - Annual Accounts | 21 September 2009 | |
AA - Annual Accounts | 05 April 2009 | |
363a - Annual Return | 10 November 2008 | |
AA - Annual Accounts | 14 March 2008 | |
363a - Annual Return | 31 October 2007 | |
353 - Register of members | 04 May 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 May 2007 | |
287 - Change in situation or address of Registered Office | 04 May 2007 | |
287 - Change in situation or address of Registered Office | 17 April 2007 | |
363a - Annual Return | 29 November 2006 | |
AA - Annual Accounts | 16 August 2006 | |
AA - Annual Accounts | 16 December 2005 | |
363a - Annual Return | 28 October 2005 | |
AA - Annual Accounts | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
363a - Annual Return | 02 November 2004 | |
287 - Change in situation or address of Registered Office | 22 June 2004 | |
363a - Annual Return | 14 November 2003 | |
AA - Annual Accounts | 25 October 2003 | |
AA - Annual Accounts | 13 November 2002 | |
363a - Annual Return | 18 October 2002 | |
AA - Annual Accounts | 28 January 2002 | |
363a - Annual Return | 01 November 2001 | |
288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2001 | |
363s - Annual Return | 18 October 2000 | |
AA - Annual Accounts | 03 October 2000 | |
AA - Annual Accounts | 31 March 2000 | |
RESOLUTIONS - N/A | 01 February 2000 | |
169 - Return by a company purchasing its own shares | 01 February 2000 | |
288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
RESOLUTIONS - N/A | 29 October 1999 | |
363s - Annual Return | 27 September 1999 | |
AA - Annual Accounts | 09 July 1999 | |
363a - Annual Return | 19 November 1998 | |
AA - Annual Accounts | 05 May 1998 | |
363s - Annual Return | 25 September 1997 | |
AA - Annual Accounts | 27 April 1997 | |
363s - Annual Return | 07 October 1996 | |
AA - Annual Accounts | 26 April 1996 | |
363x - Annual Return | 27 October 1995 | |
AA - Annual Accounts | 24 April 1995 | |
395 - Particulars of a mortgage or charge | 29 December 1994 | |
363s - Annual Return | 14 October 1994 | |
288 - N/A | 14 October 1994 | |
AA - Annual Accounts | 22 February 1994 | |
363x - Annual Return | 04 November 1993 | |
AA - Annual Accounts | 12 May 1993 | |
363x - Annual Return | 06 November 1992 | |
AA - Annual Accounts | 05 November 1991 | |
363x - Annual Return | 04 November 1991 | |
AA - Annual Accounts | 22 January 1991 | |
363 - Annual Return | 22 January 1991 | |
AA - Annual Accounts | 20 April 1990 | |
363 - Annual Return | 20 April 1990 | |
PUC 2 - N/A | 21 July 1988 | |
288 - N/A | 14 June 1988 | |
287 - Change in situation or address of Registered Office | 14 June 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 June 1988 | |
CERTNM - Change of name certificate | 08 June 1988 | |
RESOLUTIONS - N/A | 28 April 1988 | |
287 - Change in situation or address of Registered Office | 28 April 1988 | |
288 - N/A | 28 April 1988 | |
NEWINC - New incorporation documents | 05 April 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 December 1994 | Outstanding |
N/A |