DLA PIPER LIMITED
Company Documents
Date | Description |
---|---|
07/05/257 May 2025 | Register inspection address has been changed from 101 Barbirolli Square Manchester M2 3DL to 160 Aldersgate Street London EC1A 4HT |
29/04/2529 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
29/04/2429 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
12/05/2212 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
04/05/224 May 2022 | Termination of appointment of Dla Piper Uk Secretarial Services Limited as a director on 2022-04-30 |
04/05/224 May 2022 | Appointment of Mrs Catherine Helena Salter as a director on 2022-05-01 |
04/05/224 May 2022 | Termination of appointment of Andrew David Darwin as a director on 2022-04-30 |
04/05/224 May 2022 | Termination of appointment of Dla Piper Uk Nominees Limited as a director on 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
04/01/224 January 2022 | Termination of appointment of Paul Martin Edwards as a director on 2021-12-31 |
22/10/2122 October 2021 | Cessation of Andrew David Darwin as a person with significant control on 2021-10-22 |
22/10/2122 October 2021 | Cessation of Paul Martin Edwards as a person with significant control on 2021-10-22 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
27/01/2027 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
10/07/1910 July 2019 | DISS40 (DISS40(SOAD)) |
09/07/199 July 2019 | FIRST GAZETTE |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 1 ST PAULS PLACE SHEFFIELD S1 2JX |
24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
16/08/1716 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, NO UPDATES |
19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KNOWLES |
25/02/1625 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
07/11/157 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
18/02/1418 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
07/05/137 May 2013 | DIRECTOR APPOINTED MR PAUL MARTIN EDWARDS |
19/02/1319 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
02/11/122 November 2012 | PREVEXT FROM 28/02/2012 TO 30/04/2012 |
24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DA COSTA |
24/07/1224 July 2012 | DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES |
24/02/1224 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 18/02/2012 |
24/02/1224 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
24/02/1224 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 18/02/2012 |
24/02/1224 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK NOMINEES LIMITED / 18/02/2012 |
16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
17/03/1117 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
08/04/108 April 2010 | SAIL ADDRESS CREATED |
08/04/108 April 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
28/03/0928 March 2009 | RETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS |
27/12/0827 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
02/10/082 October 2008 | DIRECTOR APPOINTED ANDREW DAVID DARWIN |
02/10/082 October 2008 | DIRECTOR APPOINTED ALASTAIR JOHN DA COSTA |
08/04/088 April 2008 | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS |
23/12/0723 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
01/04/071 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
20/01/0720 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/01/0720 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/12/0629 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
05/04/065 April 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ |
21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/05/0519 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/05/0519 May 2005 | S369(4) SHT NOTICE MEET 12/05/05 |
19/05/0519 May 2005 | S80A AUTH TO ALLOT SEC 12/05/05 |
28/02/0528 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
08/04/048 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/04/046 April 2004 | COMPANY NAME CHANGED BROOMCO (3415) LIMITED CERTIFICATE ISSUED ON 06/04/04 |
18/02/0418 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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