DLP (CONSULTING GROUP) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 24/02/2524 February 2025 | Appointment of Mr Jonathan David Goodall as a director on 2025-02-24 |
| 20/02/2520 February 2025 | Appointment of Mr David Charles Baber as a director on 2025-02-19 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 09/12/249 December 2024 | Termination of appointment of James Stephen Lomas as a director on 2024-12-03 |
| 09/12/249 December 2024 | Termination of appointment of Neil Simon Osborn as a director on 2024-12-03 |
| 09/12/249 December 2024 | Termination of appointment of Roland George Bolton as a director on 2024-12-03 |
| 09/12/249 December 2024 | Appointment of Michael Kenneth Edgar as a director on 2024-12-03 |
| 09/12/249 December 2024 | Termination of appointment of Simon Barrie James as a director on 2024-12-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Appointment of Mrs Angela Daphne Dimbleby as a director on 2024-03-27 |
| 02/01/242 January 2024 | Director's details changed for Mr Neil Simon Osborn on 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 02/01/242 January 2024 | Director's details changed for Mr Simon Barrie James on 2023-12-31 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Director's details changed for Mr Simon Barrie James on 2023-06-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2022-12-31 with updates |
| 01/03/231 March 2023 | Cessation of Simon Barrie James as a person with significant control on 2022-03-31 |
| 01/03/231 March 2023 | Notification of Dlp Corporate Trustee Ltd as a person with significant control on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 02/08/212 August 2021 | Director's details changed for Mr Simon Barrie James on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Mr James Stephen Lomas on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Mr Neil Simon Osborn on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Mr Roland George Bolton on 2021-08-02 |
| 02/08/212 August 2021 | Secretary's details changed for Mr David John Rawlinson on 2021-08-02 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYMAN |
| 24/05/1724 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA DAPHNE GUDGEON / 07/01/2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/01/1712 January 2017 | SECRETARY APPOINTED ANGELA DAPHNE GUDGEON |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROUCHER |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM DLP HOUSE UNIT 4 ABBEY COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WH |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/05/1422 May 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED NICHOLAS JEREMY OLIVER |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PIERS HAYMAN / 27/11/2013 |
| 11/11/1311 November 2013 | |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROB FARR |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWIN CROUCHER / 20/02/2012 |
| 10/04/1310 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PIERS HAYMAN / 20/02/2012 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID EYTON-WILLIAMS |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/02/1228 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HYDE |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CROCHER / 21/07/2011 |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR JAMES CROCHER |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROB FARR / 28/02/2010 |
| 16/03/1116 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/04/1028 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON OSBORN / 31/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PIERS HAYMAN / 31/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOMAS / 31/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ROBERTS / 31/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY HYDE / 31/10/2009 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/06/096 June 2009 | SUB DIVIDE 23/04/2009 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED TIMOTHY PIERS HAYMAN |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED ROLAND GEORGE BOLTON |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED TIMOTHY JOHN ROBERTS |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED JAMES FREDERICK BAILEY |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED IAN DAVIES |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED DAVID EYTON-WILLIAMS |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED ROB FARR |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED JAMES LOMAS |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MARK JEREMY HYDE |
| 01/04/091 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALUN REES |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN REES / 12/07/2007 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/068 December 2006 | COMPANY NAME CHANGED DLP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/12/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/04/066 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0610 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 3 RUSH COURT BEDFORD MK40 3JT |
| 11/04/0311 April 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/01/0025 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 01/03/961 March 1996 | SECRETARY RESIGNED |
| 01/03/961 March 1996 | NEW SECRETARY APPOINTED |
| 19/02/9619 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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