DCC2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Voluntary strike-off action has been suspended |
| 26/02/2526 February 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 30/01/2530 January 2025 | Application to strike the company off the register |
| 25/03/2425 March 2024 | Satisfaction of charge 3 in full |
| 23/01/2423 January 2024 | Satisfaction of charge 050917650007 in full |
| 23/01/2423 January 2024 | Cessation of Pdcs Holdings Limited as a person with significant control on 2024-01-12 |
| 23/01/2423 January 2024 | Notification of David Charles Calvin as a person with significant control on 2024-01-12 |
| 19/01/2419 January 2024 | Certificate of change of name |
| 18/01/2418 January 2024 | Second filing for the cessation of David Charles Calvin as a person with significant control |
| 18/01/2418 January 2024 | Termination of appointment of Oliver Reynolds as a secretary on 2024-01-12 |
| 18/01/2418 January 2024 | Termination of appointment of Oliver Mark Reynolds as a director on 2024-01-12 |
| 18/01/2418 January 2024 | Termination of appointment of Sarah Louise Fitzpatrick as a director on 2024-01-12 |
| 18/01/2418 January 2024 | Second filing for the notification of Pdcs Holdings Limited as a person with significant control |
| 18/01/2418 January 2024 | Registered office address changed from Unit 13 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8QU to C/O Hillier Hopkins Llp 1st Floor, Radius House, 51 Clarendon Road Watford Herts WD17 1HP on 2024-01-18 |
| 18/01/2418 January 2024 | Appointment of Mr David Charles Calvin as a director on 2024-01-12 |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 08/01/248 January 2024 | Satisfaction of charge 050917650006 in full |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 13/04/2213 April 2022 | Cessation of David Charles Calvin as a person with significant control on 2021-02-26 |
| 13/04/2213 April 2022 | Notification of Pdcs Holdings Limited as a person with significant control on 2021-02-26 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/01/2025 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050917650005 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050917650006 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTHERN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 06/12/176 December 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED SARAH LOUISE FITZPATRICK |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050917650005 |
| 18/11/1618 November 2016 | CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 08/09/168 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/02/1629 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 22/08/1522 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED PAUL ANTHONY SOUTHERN |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MARK REYNOLDS / 19/02/2015 |
| 09/03/159 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/03/143 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/04/133 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/08/129 August 2012 | SECRETARY APPOINTED OLIVER REYNOLDS |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY LEYTON BREED |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LEYTON BREED |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BAILEY |
| 27/03/1227 March 2012 | 24/01/12 STATEMENT OF CAPITAL GBP 1000 |
| 05/03/125 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 34 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTS WD18 8JU |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODLEY |
| 25/07/1125 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD WOODLEY / 11/11/2009 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEYTON CLIFFORD BREED / 11/11/2009 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MARK REYNOLDS / 01/12/2010 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CLARK BAILEY / 11/11/2009 |
| 07/03/117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEYTON CLIFFORD BREED / 20/02/2010 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED OLIVER MARK REYNOLDS |
| 19/10/1019 October 2010 | CURRSHO FROM 31/12/2010 TO 30/11/2010 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/1025 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD WOODLEY / 11/11/2009 |
| 12/01/1012 January 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 07/01/107 January 2010 | PREVSHO FROM 31/12/2009 TO 30/11/2009 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALVIN |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED SCOTT CLARK BAILEY |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED STEPHEN RICHARD WOODLEY |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED LEYTON CLIFFORD BREED |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 64 CLARENDON ROAD WATFORD WD17 1DA |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD WD17 1JF |
| 01/05/071 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 19/05/0519 May 2005 | COMPANY NAME CHANGED WINPOLE LIMITED CERTIFICATE ISSUED ON 19/05/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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