DIP GROUP LTD

Company Documents

DateDescription
14/11/2414 November 2024 Accounts for a dormant company made up to 2024-02-28

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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22/11/2322 November 2023 Accounts for a dormant company made up to 2023-02-28

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-08 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Cessation of Mardia Hyder as a person with significant control on 2022-02-08

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09/02/229 February 2022 Confirmation statement made on 2022-02-08 with updates

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08/02/228 February 2022 Appointment of Mr Qazi Mohammed as a director on 2022-02-08

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08/02/228 February 2022 Termination of appointment of Mohammad Naqi as a secretary on 2022-02-08

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08/02/228 February 2022 Notification of Qazi Mohammed as a person with significant control on 2022-02-08

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08/02/228 February 2022 Termination of appointment of Mardia Hyder as a director on 2022-02-08

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31/10/2131 October 2021 Accounts for a dormant company made up to 2021-02-28

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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16/02/2016 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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05/12/195 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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16/11/1816 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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21/11/1621 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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11/02/1611 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD THANVI

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29/10/1529 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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29/10/1529 October 2015 DIRECTOR APPOINTED MS MARDIA HYDER

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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08/02/148 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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21/11/1321 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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12/02/1312 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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09/02/129 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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14/02/1114 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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25/02/1025 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD NOOR THANVI / 15/01/2010

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15/01/1015 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD NAQI / 15/01/2010

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/02/0925 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD NAQI / 25/02/2009

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25/02/0925 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD THANVI / 25/02/2009

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 1 PARK ROAD BATLEY WEST YORKSHIRE WF17 5LP

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08/02/088 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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