DP CONNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2315 February 2023 | Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to Shantona Sparepenny Lane Eynsford Dartford Kent DA4 0JJ on 2023-02-15 |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 01/09/201 September 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031178120005 |
| 01/02/201 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031178120004 |
| 27/01/2027 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/01/1913 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM DP CONNECT HOUSE 135 MASONS HILL BROMLEY KENT BR2 9HT UNITED KINGDOM |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / MR AIDAN ANGLIN / 29/10/2018 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN ANGLIN / 29/10/2018 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM DP CONNECT HOUSE, 135 MASONS HILL, BROMLEY KENT BR2 9HT |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY THAYA JEYARATNAM- MARTIN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN ANGLIN |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 31/10/1731 October 2017 | CESSATION OF ANTOINETTE FRANCESCA LATHAM AS A PSC |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON GANT |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET STEVENS |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET STEVENS |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR AIDAN ANGLIN |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE LATHAM |
| 31/05/1731 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1731 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031178120003 |
| 20/03/1720 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/11/1511 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/11/1410 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 16/06/1416 June 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 50000 |
| 16/06/1416 June 2014 | STATEMENT BY DIRECTORS |
| 16/06/1416 June 2014 | SOLVENCY STATEMENT DATED 23/05/14 |
| 16/06/1416 June 2014 | REDUCE ISSUED CAPITAL 23/05/2014 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/11/137 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/11/1220 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/11/117 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/11/109 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | SECRETARY APPOINTED MRS THAYA JEYARATNAM- MARTIN |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CINDY MATTHEWS |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY CINDY MATTHEWS |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN PENNINGS |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON GANT / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PENNINGS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET STEVENS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CINDY LEA MATTHEWS / 10/11/2009 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LANE |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROMAGNOSI / 30/10/2008 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MRS CINDY LEA MATTHEWS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: GARRARD HOUSE 2-6 HOMESDALE ROAD BROMLEY KENT BR2 9JQ |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | AUDITOR'S RESIGNATION |
| 22/11/0222 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/09/0218 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/024 September 2002 | RETURN MADE UP TO 25/10/01; NO CHANGE OF MEMBERS |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01 |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 14/12/0014 December 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/01/00 |
| 23/11/0023 November 2000 | £ NC 1000/500000 31/01/00 |
| 23/11/0023 November 2000 | NC INC ALREADY ADJUSTED 31/01/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 02/09/002 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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