DF PROPERTY PORTFOLIO LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
14/11/2414 November 2024 | Confirmation statement made on 2024-09-20 with no updates |
30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/10/2326 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
09/08/239 August 2023 | Satisfaction of charge 9 in full |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/10/2227 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
05/04/225 April 2022 | Registered office address changed from 10 Pond Wood Close Northampton NN3 6DF to Baronsmede the Avenue Egham TW20 9AB on 2022-04-05 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/11/2124 November 2021 | Confirmation statement made on 2021-09-20 with no updates |
29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
28/12/2028 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
28/11/1928 November 2019 | DIRECTOR APPOINTED MR JAYMIN HARSHAD CHHAYA |
28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES REYNOLDS |
01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/10/1527 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
16/10/1416 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VITALIE ROBU / 20/05/2014 |
16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 6TH FLOOR 1 LONDON WALL BUILDINGS LONDON EC2M 5PP |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/10/133 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
22/08/1322 August 2013 | AUDITOR'S RESIGNATION |
27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
30/11/1230 November 2012 | DIRECTOR APPOINTED MR JAMES GREGORY REYNOLDS |
15/10/1215 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/10/1111 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM C/O C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ |
27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VITALIE ROBU / 19/07/2011 |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR VADIM BRINZAN |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUNIL RAJADHYAKSHA |
26/01/1126 January 2011 | DISS40 (DISS40(SOAD)) |
25/01/1125 January 2011 | FIRST GAZETTE |
21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL RAJADHYAKSHA / 13/01/2011 |
21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VITALIE ROBU / 13/01/2011 |
21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VADIM BRINZAN / 13/01/2011 |
21/01/1121 January 2011 | Annual return made up to 20 September 2010 with full list of shareholders |
20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT NEWTON |
01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS FERNS |
01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN LANCASTER |
01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 9-13 ST ANDREW STREET LONDON EC4A 3AF |
27/05/1027 May 2010 | DIRECTOR APPOINTED VITALIE ROBU |
27/05/1027 May 2010 | DIRECTOR APPOINTED VADIM BRINZAN |
27/05/1027 May 2010 | DIRECTOR APPOINTED SUNIL RAJADHYAKSHA |
21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
10/05/1010 May 2010 | SOLVENCY STATEMENT DATED 31/12/09 |
10/05/1010 May 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 21785.59 |
27/04/1027 April 2010 | REDUCE SHARE PREM A/C 31/12/2009 |
14/04/1014 April 2010 | STATEMENT BY DIRECTORS |
19/11/0919 November 2009 | ARTICLES OF ASSOCIATION |
17/11/0917 November 2009 | COMPANY NAME CHANGED DATAFORCE GROUP LIMITED CERTIFICATE ISSUED ON 17/11/09 |
17/11/0917 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/11/0917 November 2009 | CHANGE OF NAME 24/09/2009 |
01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/10/097 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
07/10/097 October 2009 | CHANGE OF NAME 24/09/2009 |
12/03/0912 March 2009 | LOCATION OF REGISTER OF MEMBERS |
12/03/0912 March 2009 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS; AMEND |
09/03/099 March 2009 | LOCATION OF REGISTER OF MEMBERS |
09/03/099 March 2009 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
05/03/095 March 2009 | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/06/0820 June 2008 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/06/0720 June 2007 | DIRECTOR RESIGNED |
14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 50 FOUNTAIN STREET MANCHESTER M2 2AS |
14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/10/0616 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
25/05/0625 May 2006 | SECRETARY RESIGNED |
19/04/0619 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/04/0619 April 2006 | DIRECTOR RESIGNED |
19/04/0619 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 10 PONDWOOD CLOSE MOULTON PARK NORTHAMPTON NN3 6DF |
19/04/0619 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0611 January 2006 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
06/01/066 January 2006 | DIRECTOR RESIGNED |
06/01/066 January 2006 | DIRECTOR RESIGNED |
01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
07/10/057 October 2005 | DIRECTOR RESIGNED |
18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/11/0416 November 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | DIRECTOR RESIGNED |
14/07/0414 July 2004 | DIRECTOR RESIGNED |
05/07/045 July 2004 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
04/06/044 June 2004 | DIRECTOR RESIGNED |
13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/08/0326 August 2003 | DIRECTOR RESIGNED |
17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
23/09/0223 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
23/08/0223 August 2002 | AUDITOR'S RESIGNATION |
01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
23/01/0223 January 2002 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
23/01/0223 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
23/10/0123 October 2001 | DIRECTOR RESIGNED |
18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
02/02/012 February 2001 | COMPANY NAME CHANGED MAILFORCE LTD. CERTIFICATE ISSUED ON 02/02/01 |
13/11/0013 November 2000 | DIRECTOR RESIGNED |
01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/11/001 November 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
01/11/001 November 2000 | SECRETARY RESIGNED |
28/07/0028 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
28/07/0028 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
23/06/0023 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0024 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
24/01/0024 January 2000 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
24/01/0024 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0024 January 2000 | DIRECTOR RESIGNED |
02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
28/05/9928 May 1999 | DIRECTOR RESIGNED |
28/05/9928 May 1999 | DIRECTOR RESIGNED |
25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
25/04/9925 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
05/11/985 November 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/08/9825 August 1998 | COMPANY NAME CHANGED THE MAILFORCE GROUP LIMITED CERTIFICATE ISSUED ON 26/08/98 |
24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 20 BERKELEY SQUARE LONDON W1X 6LL |
21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
21/06/9821 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/04/9817 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/02/9816 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/9813 February 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: MOULTON HOUSE PONDWOOD CLOSE MOULTON PARK NORTHAMPTON NN3 6RT |
13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
13/02/9813 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
11/02/9811 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/02/9811 February 1998 | DIRECTOR RESIGNED |
11/02/9811 February 1998 | DIRECTOR RESIGNED |
11/02/9811 February 1998 | DIRECTOR RESIGNED |
11/02/9811 February 1998 | DIRECTOR RESIGNED |
07/02/987 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/985 February 1998 | ALTER MEM AND ARTS 29/01/98 |
05/02/985 February 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/01/98 |
05/02/985 February 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/01/98 |
05/02/985 February 1998 | ALTER MEM AND ARTS 29/01/98 |
05/02/985 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/02/983 February 1998 | £ NC 10000/50000 26/01/98 |
03/02/983 February 1998 | NC INC ALREADY ADJUSTED 26/01/98 |
03/02/983 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/01/98 |
03/02/983 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/01/98 |
03/02/983 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/98 |
03/02/983 February 1998 | S-DIV 26/01/98 |
30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/10/9713 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
24/09/9624 September 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
18/01/9618 January 1996 | DIRECTOR RESIGNED |
26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
25/09/9525 September 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
18/09/9518 September 1995 | SECRETARY RESIGNED |
18/09/9518 September 1995 | NEW SECRETARY APPOINTED |
13/04/9513 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
13/04/9513 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
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 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
22/09/9422 September 1994 | DIRECTOR RESIGNED |
22/09/9422 September 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
21/09/9421 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
08/09/948 September 1994 | DIRECTOR RESIGNED |
12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: 1-2 SCOTIA CLOSE BRACKMILLS NORTHAMPTON NN4 0HR |
14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
14/09/9314 September 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
14/09/9314 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/02/931 February 1993 | NEW DIRECTOR APPOINTED |
16/12/9216 December 1992 | COMPANY NAME CHANGED MAILFORCE LIMITED CERTIFICATE ISSUED ON 17/12/92 |
07/10/927 October 1992 | NEW SECRETARY APPOINTED |
23/09/9223 September 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
23/09/9223 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
23/09/9223 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/09/9223 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
22/01/9222 January 1992 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
15/10/9115 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
22/08/9122 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: MOULTON HOUSE PONDWOOD CLOSE MOULTON PARK NORTHAMPTON NN3 1RT |
10/01/9110 January 1991 | DIRECTOR RESIGNED |
10/01/9110 January 1991 | NEW DIRECTOR APPOINTED |
26/09/9026 September 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
26/09/9026 September 1990 | DIRECTOR RESIGNED |
26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/01/9015 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
22/12/8922 December 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
22/11/8922 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/89 |
22/11/8922 November 1989 | £ NC 2000/10000 14/11/89 |
09/02/899 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
09/02/899 February 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/09/887 September 1988 | DIRECTOR RESIGNED |
17/06/8817 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/8814 April 1988 | DIRECTOR RESIGNED |
06/04/886 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
06/04/886 April 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
15/05/8715 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
20/01/8720 January 1987 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
06/12/866 December 1986 | REGISTERED OFFICE CHANGED ON 06/12/86 FROM: THE MAILING HOUSE TENTERROAD MOULTON PARK NORTHAMPTON |
23/09/7123 September 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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