D R E PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-06 with updates

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06/03/256 March 2025 Termination of appointment of Douglas Roy England as a director on 2025-02-10

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06/12/246 December 2024 Director's details changed for Mr Simon James England on 2024-11-29

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-06 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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08/03/238 March 2023 Confirmation statement made on 2023-03-06 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ENGLAND / 07/11/2019

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN PAICE / 07/11/2019

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07/11/197 November 2019 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MIRIAM ENGLAND / 07/11/2019

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROY ENGLAND / 07/11/2019

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05/11/195 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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26/10/1826 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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03/11/173 November 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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02/11/162 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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31/03/1631 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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09/11/159 November 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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21/07/1521 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033325390006

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07/07/157 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/07/157 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/07/157 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/07/157 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/07/156 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/03/1518 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ENGLAND / 01/01/2015

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10/11/1410 November 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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07/04/147 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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05/11/135 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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28/03/1328 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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06/11/126 November 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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04/04/124 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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15/03/1115 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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16/03/1016 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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04/12/094 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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30/03/0930 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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25/04/0825 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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24/10/0724 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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24/03/0724 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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07/04/057 April 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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23/03/0423 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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04/04/034 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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19/03/0219 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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22/03/0122 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 26 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW

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07/04/007 April 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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22/07/9922 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/04/996 April 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS

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09/07/989 July 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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10/03/9810 March 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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25/03/9725 March 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98

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24/03/9724 March 1997 NEW DIRECTOR APPOINTED

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24/03/9724 March 1997 NEW SECRETARY APPOINTED

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24/03/9724 March 1997 NEW DIRECTOR APPOINTED

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24/03/9724 March 1997 REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 1 LOWER BAR NEWPORT SALOP TF10 7BE

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24/03/9724 March 1997 SECRETARY RESIGNED

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24/03/9724 March 1997 DIRECTOR RESIGNED

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13/03/9713 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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