D.P. MISTRY LTD

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Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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10/11/2410 November 2024 Application to strike the company off the register

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-12 with no updates

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20/11/2320 November 2023 Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH to First Floor, Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on 2023-11-20

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with no updates

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07/12/217 December 2021 Change of details for Mr Dipak Paragjibhai Mistry as a person with significant control on 2021-12-07

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07/12/217 December 2021 Confirmation statement made on 2021-11-12 with no updates

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07/12/217 December 2021 Director's details changed for Mr Dipak Paragji Mistry on 2021-12-07

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/08/216 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/08/1817 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/12/157 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM UNIT 13 THE COURTYARD WHITWICK BUSINESS PARK, STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP UNITED KINGDOM

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05/12/125 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/11/1117 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/01/1110 January 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM UNIT 9 THE COURTYARD STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP UNITED KINGDOM

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10/01/1110 January 2011 Annual return made up to 12 November 2010 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM PREBEND HOUSE, 72 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QR

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09/12/099 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIPAK PARAGJI MISTRY / 12/11/2009

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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01/12/081 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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14/11/0714 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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13/11/0613 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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19/12/0519 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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19/11/0419 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 DIRECTOR RESIGNED

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22/11/0322 November 2003 SECRETARY RESIGNED

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22/11/0322 November 2003 NEW DIRECTOR APPOINTED

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22/11/0322 November 2003 NEW SECRETARY APPOINTED

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12/11/0312 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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