DPL FABRICATIONS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Unaudited abridged accounts made up to 2024-09-30

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04/02/254 February 2025 Termination of appointment of Peter James Legros as a secretary on 2024-12-20

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04/02/254 February 2025 Termination of appointment of Peter James Legros as a director on 2024-12-20

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25/11/2425 November 2024 Appointment of Miss Alexandra Le Gros as a director on 2024-11-25

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

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23/09/2423 September 2024 Unaudited abridged accounts made up to 2023-09-30

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03/09/243 September 2024 Confirmation statement made on 2024-09-01 with no updates

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18/10/2318 October 2023 Change of details for Dpl Structural Steel Ltd as a person with significant control on 2023-10-01

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12/10/2312 October 2023 Registered office address changed from 1st Floor 2 Castle Building 147-149 Telegraph Road Heswall Wirral CH60 7SE United Kingdom to Dock Road South Bromborough Wirral CH62 4SQ on 2023-10-12

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

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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

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

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30/04/2130 April 2021 30/09/20 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 REGISTERED OFFICE CHANGED ON 23/04/2021 FROM C/O ADDITIONS 24 QUEEN AVENUE QUEEN AVENUE DALE STREET LIVERPOOL L2 4TZ

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

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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15/05/2015 May 2020 30/09/19 TOTAL EXEMPTION FULL

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

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON LOWRY

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23/04/1923 April 2019 SECRETARY'S CHANGE OF PARTICULARS / PETER LE GROS / 23/04/2019

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER LE GROS / 23/04/2019

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

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 DIRECTOR APPOINTED MR SIMON IAN LOWRY

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07/11/177 November 2017 APPOINTMENT TERMINATED, SECRETARY JOY FALZON

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

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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04/08/174 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045321550003

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/02/1616 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045321550002

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

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21/09/1521 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 61 STANLEY ROAD BOOTLE LIVERPOOL MERSEYSIDE L20 7BZ

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23/09/1323 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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26/08/1026 August 2010 SECRETARY APPOINTED JOY FALZON

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12/08/1012 August 2010 COMPANY NAME CHANGED DPL PLANT HIRE LTD CERTIFICATE ISSUED ON 12/08/10

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12/08/1012 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/07/108 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/09/0830 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID LE GROS

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03/10/073 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/09/0512 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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15/01/0515 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/09/0319 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 SECRETARY RESIGNED

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25/11/0225 November 2002 NEW SECRETARY APPOINTED

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 61 STANLEY RD BOOTLE LIVERPOOL L20 7BZ

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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