DP BUILDING SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Registration of charge 035350690005, created on 2024-06-24 |
| 23/05/2423 May 2024 | Registration of charge 035350690004, created on 2024-05-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 09/01/249 January 2024 | Termination of appointment of Sarah Gaze as a director on 2023-12-14 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Termination of appointment of Peter White as a director on 2023-03-09 |
| 13/03/2313 March 2023 | Appointment of Mrs Sarah Gaze as a director on 2023-03-09 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/07/211 July 2021 | Director's details changed for Mr Tristan Roy Fitzhugh on 2021-06-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 30/06/2130 June 2021 | Termination of appointment of Lydia White as a secretary on 2021-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 29/06/2029 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035350690003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ROY FITZHUGH / 14/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WHITE / 16/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ROY FITZHUGH / 14/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ROY FITZHUGH / 16/08/2019 |
| 19/08/1919 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYDIA WHITE / 14/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHITE / 14/08/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / DPN HOLDINGS LTD / 19/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ROY FITZHUGH / 19/07/2018 |
| 24/07/1824 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYDIA WHITE / 19/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHITE / 19/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WHITE / 19/07/2018 |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM UNIT 1 IMEX BUSINESS PARK KINGS ROAD TYSELEY BIRMINGHAM B11 2AL |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREFFLER |
| 19/04/1819 April 2018 | ADOPT ARTICLES 27/03/2017 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDRING |
| 06/10/176 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 35560 |
| 04/04/174 April 2017 | ADOPT ARTICLES 27/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR ROBERT JOHN WHITE |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035350690002 |
| 14/05/1414 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 35550 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES GOLDRING |
| 28/04/1428 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ROY FITZHUGH / 31/10/2012 |
| 13/05/1313 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 35540 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR TRISTAN ROY FITZHUGH |
| 24/04/1224 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 35530 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/08/1023 August 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 35520 |
| 23/08/1023 August 2010 | ADOPT ARTICLES 06/08/2010 |
| 27/04/1027 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITE / 20/04/2010 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR MICHAEL ANTHONY TREFFLER |
| 28/09/0928 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/09/0928 September 2009 | GBP IC 52750/27737.5 21/08/09 GBP SR [email protected]=25012.5 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | CAPITALS NOT ROLLED UP |
| 13/05/0913 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/0930 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER WHITE |
| 19/03/0919 March 2009 | SECRETARY APPOINTED MRS LYDIA WHITE |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LLOYD |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 20/04/05; NO CHANGE OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0122 November 2001 | £ NC 50000/70000 19/11/01 |
| 22/11/0122 November 2001 | NC INC ALREADY ADJUSTED 19/11/01 |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | £ NC 40000/50000 13/12/99 |
| 22/12/9922 December 1999 | NC INC ALREADY ADJUSTED 13/12/99 |
| 22/12/9922 December 1999 | ALTERARTICLES13/12/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | £ NC 100/40000 15/06/98 |
| 29/06/9829 June 1998 | ALTER MEM AND ARTS 15/06/98 |
| 29/06/9829 June 1998 | NC INC ALREADY ADJUSTED 15/06/98 |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | COMPANY NAME CHANGED DP BUILDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/06/98 |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 27 BICKENHILL ROAD MARSTON GREEN BIRMINGHAM B37 7EL |
| 08/06/988 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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