DP & K RHODES LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Total exemption full accounts made up to 2024-09-30

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-09-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-09 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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10/01/2310 January 2023 Confirmation statement made on 2023-01-09 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/03/2229 March 2022 Notification of Dpk Holdings Limited as a person with significant control on 2022-03-29

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29/03/2229 March 2022 Cessation of Telhouse Holdings Limited as a person with significant control on 2022-03-29

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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 30/09/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/02/163 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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04/04/154 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044960200002

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12/01/1512 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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11/12/1411 December 2014 APPOINTMENT TERMINATED, SECRETARY KAROL-ANN RHODES

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11/12/1411 December 2014 DIRECTOR APPOINTED MR ANIL NANDLAL SHETH

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11/12/1411 December 2014 DIRECTOR APPOINTED MRS HIMATBALA SHETH

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11/12/1411 December 2014 SECRETARY APPOINTED MRS HIMATBALA SHETH

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR KAROL-ANN RHODES

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN RHODES

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03/12/143 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044960200001

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/08/1415 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/08/1214 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/09/1119 September 2011 Annual return made up to 26 July 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN PHILIP RHODES / 26/07/2010

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / KAROL-ANN RHODES / 26/07/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAROL-ANN RHODES / 26/07/2010

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07/09/107 September 2010 Annual return made up to 26 July 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/08/0911 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/07/0829 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/09/077 September 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/08/064 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/09/051 September 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/08/0412 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/08/031 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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10/08/0210 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0210 August 2002 DIRECTOR RESIGNED

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10/08/0210 August 2002 NEW DIRECTOR APPOINTED

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10/08/0210 August 2002 REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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10/08/0210 August 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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