DP LUTON LTD

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-02 with updates

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06/01/256 January 2025 Micro company accounts made up to 2024-04-05

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15/04/2415 April 2024 Registered office address changed from 8 Mayfield Road Dunstable LU5 4AP England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 2024-04-15

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-02 with no updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-02 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-02 with updates

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23/05/2123 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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27/02/2127 February 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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13/10/2013 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM UNIT 7 TAVISTOCK STREET DUNSTABLE LU6 1NE ENGLAND

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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17/08/1917 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 35 KESTREL WAY LUTON BEDFORDSHIRE LU4 0UD ENGLAND

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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11/11/1811 November 2018 REGISTERED OFFICE CHANGED ON 11/11/2018 FROM 4 HARRINGTON HEIGHTS HOUGHTON REGIS DUNSTABLE LU5 6JU

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11/11/1811 November 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD CHALKLEY / 01/11/2018

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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04/06/174 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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19/12/1619 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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23/02/1623 February 2016 CURREXT FROM 31/01/2016 TO 05/04/2016

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07/01/167 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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30/10/1530 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM UNIT 15 TAVISTOCK PLACE TAVISTOCK STREET DUNSTABLE BEDFORDSHIRE LU6 1NE

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31/01/1531 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/01/146 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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10/05/1310 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/01/137 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 4 HARRINGTON HEIGHTS BIDWELL HOUGHTON REGIS BEDS LU5 6JU ENGLAND

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHALKLEY / 01/01/2012

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17/01/1217 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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05/01/115 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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