D P D CONSULTANTS LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-21 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-12-31

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22/07/2422 July 2024 Satisfaction of charge 1 in full

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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03/08/233 August 2023 Total exemption full accounts made up to 2022-12-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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24/12/2124 December 2021 Confirmation statement made on 2021-12-24 with no updates

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09/09/209 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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04/09/194 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES CROOKS / 21/12/2010

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05/01/115 January 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CROOKS / 21/12/2010

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/01/1022 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES CROOKS / 21/12/2009

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/01/092 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/01/0331 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/01/0210 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0112 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/12/0028 December 2000 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/12/9929 December 1999 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/12/9824 December 1998 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/01/987 January 1998 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/12/9627 December 1996 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS

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10/04/9610 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/01/964 January 1996 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/12/9420 December 1994 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS

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20/12/9420 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/10/9421 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/04/9414 April 1994 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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21/01/9421 January 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/04/9325 April 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04

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20/01/9320 January 1993 RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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19/01/9219 January 1992 RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS

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19/07/9119 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/01/9117 January 1991 SECRETARY RESIGNED

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21/12/9021 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/9021 December 1990 Incorporation

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