D P GRAPHICS LIMITED

Company Documents

DateDescription
17/09/2517 September 2025 NewReturn of final meeting in a creditors' voluntary winding up

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23/01/2523 January 2025 Resolutions

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22/01/2522 January 2025 Statement of affairs

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22/01/2522 January 2025 Appointment of a voluntary liquidator

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22/01/2522 January 2025 Registered office address changed from Unit 12 Tower Workshops Riley Road London SE1 3DG England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-01-22

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28/10/2428 October 2024 Change of details for Mr Derek Payne as a person with significant control on 2024-10-25

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28/10/2428 October 2024 Change of details for Mr Derek Payne as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Confirmation statement made on 2024-10-12 with no updates

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25/10/2425 October 2024 Director's details changed for Mr Derek Payne on 2024-10-24

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-12 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-12 with no updates

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25/02/2225 February 2022 Micro company accounts made up to 2021-08-31

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16/11/2116 November 2021 Confirmation statement made on 2021-10-12 with no updates

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05/11/215 November 2021 Amended total exemption full accounts made up to 2020-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/06/2011 June 2020 31/08/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM C/O ELAN & CO LLP, UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/04/1826 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM C/O SENSIBLE OFFICE SOLUTIONS LTD 23-25 FOWLER ROAD ILFORD ESSEX IG6 3UT

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/08/147 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/08/135 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/10/1218 October 2012 Annual return made up to 4 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/06/128 June 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM C/O JEAN PARKINSON T/A PENNYSAVE 368 CITY ROAD LONDON EC1V 2QA UNITED KINGDOM

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/08/1115 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM C/O JEAN 368 CITY ROAD LONDON EC1V 2QA UNITED KINGDOM

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22/11/1022 November 2010 Annual return made up to 4 August 2010 with full list of shareholders

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 376 CITY ROAD LONDON EC1V 2QA

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAYNE / 22/10/2009

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 39 BERWYN ROAD RICHMOND SURREY TW10 5BU

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12/08/0912 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 31/08/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 31/08/07 TOTAL EXEMPTION FULL

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14/08/0714 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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21/08/0621 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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12/08/0512 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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11/08/0411 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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20/08/0320 August 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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14/08/0214 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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22/08/0122 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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14/08/0014 August 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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01/09/991 September 1999 RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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17/08/9817 August 1998 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS

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07/08/977 August 1997 SECRETARY RESIGNED

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04/08/974 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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