DP ESTATES TBL LIMITED

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DateDescription
10/06/2510 June 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/07/2416 July 2024 Accounts for a dormant company made up to 2023-12-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-19 with no updates

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20/07/2320 July 2023 Accounts for a dormant company made up to 2022-12-25

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24/03/2324 March 2023 Appointment of Mr Jonathan Robert Langford as a director on 2023-03-24

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02/02/232 February 2023 Termination of appointment of Robin Keith Nigel Caley as a director on 2023-01-31

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21/11/2221 November 2022 Certificate of change of name

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21/11/2221 November 2022 Change of name notice

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29/09/2229 September 2022 Confirmation statement made on 2022-09-19 with no updates

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01/10/211 October 2021 Confirmation statement made on 2021-09-19 with no updates

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10/07/2110 July 2021 Accounts for a dormant company made up to 2020-12-27

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18

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10/06/1910 June 2019 ADOPT ARTICLES 20/05/2019

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12/11/1812 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/09/2016

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20/09/1820 September 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 DIRECTOR APPOINTED MR ROBIN KEITH NIGEL CALEY

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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25/12/1625 December 2016 Annual accounts for year ending 25 Dec 2016

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07/10/167 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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25/07/1625 July 2016 APPOINTMENT TERMINATED, SECRETARY ROBIN BELLHOUSE

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25/07/1625 July 2016 SECRETARY APPOINTED MR ADRIAN JOHN BUSHNELL

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE

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25/07/1625 July 2016 DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGHTY

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06/11/156 November 2015 APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS

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06/11/156 November 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS

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06/11/156 November 2015 SECRETARY APPOINTED MR ROBIN CHRISTIAN BELLHOUSE

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06/11/156 November 2015 DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE

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21/10/1521 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14

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16/09/1516 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMSLEY

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02/07/152 July 2015 DIRECTOR APPOINTED MR PAUL HARRIS DOUGHTY

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03/06/153 June 2015 SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS

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03/06/153 June 2015 DIRECTOR APPOINTED MR PHILIP LYNDON HIGGINS

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03/06/153 June 2015 APPOINTMENT TERMINATED, SECRETARY PAUL WATERS

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG

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11/02/1511 February 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN WILKINS

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/09/1430 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM BATTY

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW EMMERSON

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA THOMAS

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07/08/147 August 2014 DIRECTOR APPOINTED MR PAUL CHRISTOPHER WATERS

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07/08/147 August 2014 SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR

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07/08/147 August 2014 APPOINTMENT TERMINATED, SECRETARY MARK MILLAR

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR

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01/05/141 May 2014 Annual return made up to 27 March 2014 with full list of shareholders

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30/04/1430 April 2014 DIRECTOR APPOINTED MR DAVID JAMES WILD

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29/04/1429 April 2014 SAIL ADDRESS CHANGED FROM: CAPITA COMPANY SECRETARIAL SERVICES LIMITED 2ND FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX

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10/03/1410 March 2014 DIRECTOR APPOINTED MR SEAN ERNEST WILKINS

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12

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25/04/1325 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUMPHREY ROBERTSON MOORE / 18/02/2013

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19/02/1319 February 2013 DIRECTOR APPOINTED MARL FALCON MILLAR

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY ADAM BATTY

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19/02/1319 February 2013 SECRETARY APPOINTED MARK FALCON MILLAR

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04/01/134 January 2013 DIRECTOR APPOINTED ANDREW EMMERSON

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18/10/1218 October 2012 DIRECTOR APPOINTED PATRICIA THOMAS

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22/08/1222 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11

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17/05/1217 May 2012 Annual return made up to 27 March 2012 with full list of shareholders

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14/05/1214 May 2012 SECOND FILING WITH MUD 27/03/11 FOR FORM AR01

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, C/O DOMINOS PIZZA UK & IRL PLC, LASBOROUGH ROAD KINGSTON, MILTON KEYNES, MK10 0AB

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10

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08/07/118 July 2011 DIRECTOR APPOINTED LANCE HENRY LOWE BATCHELOR

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08/04/118 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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05/11/105 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLEN HEMSLEY / 23/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUMPHREY ROBERTSON MOORE / 23/06/2010

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25/06/1025 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DALE GINSBERG / 23/06/2010

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25/05/1025 May 2010 27/03/05 FULL LIST AMEND

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25/05/1025 May 2010 27/03/04 FULL LIST AMEND

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18/05/1018 May 2010 Annual return made up to 27 March 2010 with full list of shareholders

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05/05/105 May 2010 27/03/08 FULL LIST AMEND

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05/05/105 May 2010 27/03/09 FULL LIST AMEND

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05/05/105 May 2010 27/03/06 FULL LIST AMEND

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10/03/1010 March 2010 SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT

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04/11/094 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/10/0918 October 2009 SAIL ADDRESS CREATED

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08

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14/04/0914 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS CHRISTOPHER HUMPHREY ROBERTSON MOORE LOGGED FORM

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMSLEY / 01/03/2009

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMSLEY / 01/08/2008

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07

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15/04/0815 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 DIRECTOR AND SECRETARY APPOINTED ADAM BATTY

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY LEE GINSBERG

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11/10/0711 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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13/07/0713 July 2007 RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS

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03/11/063 November 2006 FULL ACCOUNTS MADE UP TO 01/01/06

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07/07/067 July 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 FULL ACCOUNTS MADE UP TO 02/01/05

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04/04/054 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 DIRECTOR RESIGNED

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15/11/0415 November 2004 SECRETARY RESIGNED

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15/11/0415 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/041 November 2004 FULL ACCOUNTS MADE UP TO 28/12/03

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27/05/0427 May 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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20/08/0320 August 2003 NC INC ALREADY ADJUSTED 24/06/03

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20/08/0320 August 2003 £ NC 1000/150000 24/06

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 COMPANY NAME CHANGED HAPPYGOAL LIMITED CERTIFICATE ISSUED ON 11/07/03

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 NEW SECRETARY APPOINTED

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19/05/0319 May 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 1ST FLOOR, 14/18 CITY ROAD, CARDIFF, CF24 3DL

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19/05/0319 May 2003 SECRETARY RESIGNED

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27/03/0327 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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