DPGC NOMINEES LTD

Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 Application to strike the company off the register

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07/10/247 October 2024 Termination of appointment of John Francis Monks as a director on 2024-09-24

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22/05/2422 May 2024 Accounts for a dormant company made up to 2023-12-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/08/2314 August 2023 Appointment of Mr Robin Meadowcroft as a director on 2023-08-14

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-12-31

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27/03/2327 March 2023 Appointment of Mr Gordon Ronald Scott as a director on 2022-10-01

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20/03/2320 March 2023 Appointment of Mr Peter Gaffney as a director on 2022-09-01

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17/02/2317 February 2023 Confirmation statement made on 2023-01-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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27/09/2227 September 2022 Appointment of Mr Robert Todhunter as a director on 2022-04-01

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27/09/2227 September 2022 Termination of appointment of Gerard Manning as a director on 2022-08-30

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27/09/2227 September 2022 Appointment of Mr John Francis Monks as a director on 2022-04-01

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27/09/2227 September 2022 Termination of appointment of Ralph John Ellerton as a director on 2022-07-31

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11/02/2211 February 2022 Termination of appointment of Peter Anthony John Ellis as a director on 2022-02-11

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11/02/2211 February 2022 Termination of appointment of Samuel Alan Mcgreevy as a director on 2022-02-11

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11/02/2211 February 2022 Termination of appointment of Gerard James Sheehy as a director on 2022-02-11

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11/02/2211 February 2022 Appointment of Mr Gerard Manning as a director on 2022-02-11

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03/02/223 February 2022 Confirmation statement made on 2022-01-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR ROLAND WILLOTT

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01/05/191 May 2019 DIRECTOR APPOINTED IRENE ANN HEGG

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09/04/199 April 2019 31/12/18 TOTAL EXEMPTION FULL

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR PETER GILLESPIE

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WARDLE

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08/06/188 June 2018 DIRECTOR APPOINTED MR PETER JOSEPH GILLESPIE

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08/06/188 June 2018 DIRECTOR APPOINTED PETER ANTHONY JOHN ELLIS

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08/06/188 June 2018 DIRECTOR APPOINTED MR JOHN COX

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08/06/188 June 2018 DIRECTOR APPOINTED ROLAND ALEC WILLOTT

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOND

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWAT

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22/05/1822 May 2018 31/12/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM DAVYHULME PARK GOLF CLUB GLENEAGLES ROAD URMSTON MANCHESTER M41 8SA

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH OBASUKE

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR IAN WHITEHEAD

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10/07/1710 July 2017 DIRECTOR APPOINTED KEVIN CHARLES ARCHER

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06/04/176 April 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/03/1611 March 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 Annual return made up to 6 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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27/10/1427 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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14/10/1414 October 2014 DIRECTOR APPOINTED MR MARK ANDREW WARDLE

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14/10/1414 October 2014 DIRECTOR APPOINTED MR JOSEPH PETER OBASUKE

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14/10/1414 October 2014 DIRECTOR APPOINTED MS PATRICIA ANN BOND

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22/09/1422 September 2014 DIRECTOR APPOINTED MR ANDREW HOWAT

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22/09/1422 September 2014 APPOINTMENT TERMINATED, SECRETARY ROBIN MEADOWCROFT

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN MEADOWCROFT

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12/06/1412 June 2014 ALTER ARTICLES 03/06/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/01/1412 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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

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25/01/1325 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR JACK BURTON

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18/01/1218 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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10/09/1110 September 2011 REGISTERED OFFICE CHANGED ON 10/09/2011 FROM DPGC NOMINEES LTD DAVYHULME PARK GOLF CLUB GLENEAGLES RD URMSTON MANCHESTER M 41 8SA ENGLAND

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10/09/1110 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/01/1118 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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23/03/1023 March 2010 SECRETARY APPOINTED ROBIN MEADOWCROFT

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26/02/1026 February 2010 DIRECTOR APPOINTED JACK BURTON

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY PATRICIA MEADOWCROFT

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26/02/1026 February 2010 DIRECTOR APPOINTED IAN CHRISTOPHER JAMES WHITEHEAD

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06/01/106 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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