D. P. & L. TRAVEL LIMITED
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Total exemption full accounts made up to 2024-09-30 |
10/01/2510 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
15/02/2415 February 2024 | Accounts for a small company made up to 2023-09-30 |
15/01/2415 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
07/03/237 March 2023 | Accounts for a small company made up to 2022-09-30 |
10/01/2310 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
13/01/2213 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
22/03/1822 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
10/06/1710 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
16/03/1616 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
28/01/1628 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
27/04/1527 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0354480011 |
06/03/156 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
13/01/1513 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0354480011 |
08/01/158 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 26 EAST DOCK STREET DUNDEE DD1 9HY |
21/07/1421 July 2014 | DIRECTOR APPOINTED SHONA ROBERTSON |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY MARY-ANN BAIN |
21/07/1421 July 2014 | DIRECTOR APPOINTED MR ALEXANDER MELVILLE BISSET |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CHALMERS |
13/05/1413 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
20/01/1420 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR DAVID CHALMERS / 12/12/2013 |
18/07/1318 July 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
08/05/138 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0354480010 |
04/05/134 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0354480009 |
03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0354480010 |
29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0354480009 |
05/04/135 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
04/02/134 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
15/11/1215 November 2012 | DIRECTOR APPOINTED MR ANDREW CHARLES CAMPBELL |
17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
23/01/1223 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
25/01/1125 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR DAVID CHALMERS / 25/01/2011 |
28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
21/01/1021 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID CHALMERS / 21/01/2010 |
03/09/093 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
08/01/098 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
04/01/084 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
29/11/0729 November 2007 | DEC MORT/CHARGE ***** |
20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
06/08/076 August 2007 | DIRECTOR RESIGNED |
10/01/0710 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/02/066 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
09/05/059 May 2005 | SECRETARY RESIGNED |
09/05/059 May 2005 | NEW SECRETARY APPOINTED |
10/01/0510 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
09/01/049 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
09/01/039 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
14/06/0214 June 2002 | AUDITOR'S RESIGNATION |
07/01/027 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
01/03/011 March 2001 | DIRECTOR RESIGNED |
10/01/0110 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
10/01/0010 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
04/01/994 January 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
12/12/9812 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
08/01/988 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
07/01/977 January 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
09/01/969 January 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
08/01/958 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/01/9413 January 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
04/05/934 May 1993 | DIRECTOR RESIGNED |
22/04/9322 April 1993 | DEC MORT/CHARGE ***** |
22/04/9322 April 1993 | DEC MORT/CHARGE ***** |
15/04/9315 April 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/04/9314 April 1993 | PARTIC OF MORT/CHARGE ***** |
14/04/9314 April 1993 | DIRECTOR RESIGNED |
14/04/9314 April 1993 | DIRECTOR RESIGNED |
14/04/9314 April 1993 | AUDITOR'S RESIGNATION |
07/04/937 April 1993 | PARTIC OF MORT/CHARGE ***** |
01/04/931 April 1993 | ALTER MEM AND ARTS 03/03/93 |
23/03/9323 March 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/03/9319 March 1993 | PARTIC OF MORT/CHARGE ***** |
19/03/9319 March 1993 | PARTIC OF MORT/CHARGE ***** |
18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
08/01/938 January 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
08/01/938 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
27/11/9227 November 1992 | DEC MORT/CHARGE RELEASE ***** |
29/04/9229 April 1992 | PARTIC OF MORT/CHARGE ***** |
13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 |
13/01/9213 January 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
07/01/927 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
09/01/919 January 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/03/9027 March 1990 | AUDITOR'S RESIGNATION |
21/01/9021 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
12/04/8912 April 1989 | DIRECTOR RESIGNED |
09/02/899 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
09/02/899 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
15/11/8815 November 1988 | DIRECTOR RESIGNED |
12/08/8812 August 1988 | COMPANY NAME CHANGED DUNDEE PETROSEA LIMITED CERTIFICATE ISSUED ON 15/08/88 |
09/08/889 August 1988 | ALTER MEM AND ARTS 070788 |
12/07/8812 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 22/12/87 |
01/02/881 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
10/08/8710 August 1987 | DIRECTOR RESIGNED |
05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
05/02/875 February 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
01/07/601 July 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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