Direct Packaging Solutions Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". This business is VAT Registered. We don't know the number of employees at this company. The organisation has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEACH, Daniel Paul | 18 April 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 12 March 2020 | |
| AA01 - Change of accounting reference date | 19 February 2020 | |
| CH01 - Change of particulars for director | 09 January 2020 | |
| CS01 - N/A | 02 May 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 22 June 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 14 November 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| MR01 - N/A | 26 February 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| CH01 - Change of particulars for director | 26 April 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| CH01 - Change of particulars for director | 27 April 2011 | |
| CH03 - Change of particulars for secretary | 27 April 2011 | |
| CH01 - Change of particulars for director | 27 April 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| 287 - Change in situation or address of Registered Office | 24 April 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 363a - Annual Return | 18 April 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2007 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2007 | |
| AA - Annual Accounts | 23 March 2007 | |
| 287 - Change in situation or address of Registered Office | 21 September 2006 | |
| 395 - Particulars of a mortgage or charge | 08 August 2006 | |
| 395 - Particulars of a mortgage or charge | 01 August 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| AA - Annual Accounts | 12 November 2004 | |
| 363s - Annual Return | 07 April 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| 225 - Change of Accounting Reference Date | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
| NEWINC - New incorporation documents | 18 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 February 2014 | Outstanding |
N/A |
| Debenture | 05 November 2007 | Outstanding |
N/A |
| Legal charge | 28 July 2006 | Outstanding |
N/A |
| All assets debenture | 20 July 2006 | Fully Satisfied |
N/A |
