DP PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-08-31 |
| 26/03/2426 March 2024 | Director's details changed for Mr David Albert Phillips on 2024-03-08 |
| 26/03/2426 March 2024 | Director's details changed for Mr Kevin Charles Phillips on 2024-03-08 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 19/01/2319 January 2023 | Cessation of David Albert Phillips as a person with significant control on 2023-01-19 |
| 19/01/2319 January 2023 | Notification of Dp Administration Ltd as a person with significant control on 2016-09-03 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 01/12/171 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/01/164 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/12/1430 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/01/148 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/12/1228 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/01/1211 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/12/1023 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES PHILLIPS / 06/09/2010 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MRS ELAINE TURTLE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEDLEY |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/01/105 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL PULLAN |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MRS ANNABEL JANE PULLAN |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES PHILLIPS / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MCCONNELL / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL PHELPS / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RONALD HEDLEY / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL JOHN MANNERS / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT PHILLIPS / 06/10/2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL MANNERS / 24/10/2008 |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: G OFFICE CHANGED 19/05/05 PITTLESDEN BARN HIGH STREET TENTERDEN TN30 6HT |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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