D.P. COLD PLANING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 21/01/2221 January 2022 | Registered office address changed from Europa Trading Estate Europa Way Kearsley Manchester M26 1GG to Burnden Works Burnden Road Bolton BL3 2RB on 2022-01-21 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 06/05/206 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 09/04/199 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 04/05/184 May 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PRESCOTT |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PRESCOTT |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 22/09/1722 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRESCOTT / 24/03/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/10/1520 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Registered office address changed from , Chapel Lane Business Park, Chapel Lane, Coppull, Lancashire, PR7 4NB to Burnden Works Burnden Road Bolton BL3 2RB on 2015-10-20 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM CHAPEL LANE BUSINESS PARK CHAPEL LANE COPPULL LANCASHIRE PR7 4NB |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/10/1431 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/10/1329 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/10/1229 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRESCOTT / 28/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PRESCOTT / 28/11/2011 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/10/1026 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 04/11/094 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 05/05/095 May 2009 | SECRETARY APPOINTED ANTHONY PRESCOTT |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY VALERIE PRESCOTT |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PRESCOTT |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIE PRESCOTT |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: CHAPEL LANE BUSINESS PARK CHAPEL LANE COPPULL CHORLEY LANCASHIRE PR7 4NB |
| 12/06/0712 June 2007 | |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | LOCATION OF DEBENTURE REGISTER |
| 09/04/039 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/039 April 2003 | RETURN MADE UP TO 09/10/02; NO CHANGE OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/12/931 December 1993 | £ NC 1000/10000 28/07/ |
| 01/12/931 December 1993 | NC INC ALREADY ADJUSTED 28/07/93 |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | ALTER MEM AND ARTS 25/10/91 |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | COMPANY NAME CHANGED SPEED 2025 LIMITED CERTIFICATE ISSUED ON 06/11/91 |
| 31/10/9131 October 1991 | REGISTERED OFFICE CHANGED ON 31/10/91 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 31/10/9131 October 1991 | |
| 09/10/919 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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