DCP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 13/11/1813 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/03/1828 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN BLACKWELL |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIEN PATRICIA PAVIS |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENNA JERMAN THOMPSON |
| 21/02/1821 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | NOTIFICATION OF PSC STATEMENT ON 13/07/2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 14/07/1714 July 2017 | CESSATION OF DEREK CHARLES PAVIS AS A PSC |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PAVIS |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/07/1521 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/07/1423 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/07/1322 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/07/1231 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/07/1127 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN PATRICIA PAVIS / 30/06/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES PAVIS / 30/06/2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN PATRICIA PAVIS / 30/06/2011 |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/07/1023 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAVIS / 01/12/2008 |
| 03/12/083 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIVIEN PAVIS / 01/12/2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 16/09/9116 September 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 17/08/8717 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8714 July 1987 | COMPANY NAME CHANGED NORTHBOUND LIMITED CERTIFICATE ISSUED ON 15/07/87 |
| 18/06/8718 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 05/05/875 May 1987 | CERTIFICATE OF INCORPORATION |
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