DPL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 08/05/258 May 2025 | Director's details changed for Mr James Bond on 2025-03-24 |
| 07/05/257 May 2025 | Director's details changed for Mrs Frances Margaret Dinsdale on 2025-03-24 |
| 07/05/257 May 2025 | Director's details changed for Mr Gary Michael Dinsdale on 2025-03-24 |
| 07/05/257 May 2025 | Registered office address changed from Unit 2 Greenwich Close Ipswich Suffolk IP3 0DD to 34 Bluestem Road Ransomes Industrial Estate Ipswich Suffolk IP3 9RR on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Mr Vincent John Langley on 2025-03-24 |
| 07/05/257 May 2025 | Change of details for G & D Holdings Limited as a person with significant control on 2025-03-24 |
| 29/01/2529 January 2025 | Full accounts made up to 2024-04-30 |
| 18/12/2418 December 2024 | Memorandum and Articles of Association |
| 18/12/2418 December 2024 | Resolutions |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-08-27 with updates |
| 25/07/2425 July 2024 | Particulars of variation of rights attached to shares |
| 25/07/2425 July 2024 | Change of share class name or designation |
| 25/07/2425 July 2024 | Resolutions |
| 25/07/2425 July 2024 | Resolutions |
| 25/07/2425 July 2024 | Resolutions |
| 25/07/2425 July 2024 | Resolutions |
| 25/07/2425 July 2024 | Memorandum and Articles of Association |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/01/245 January 2024 | Full accounts made up to 2023-04-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/11/221 November 2022 | Full accounts made up to 2022-04-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-27 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-04-30 |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Change of share class name or designation |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/03/2123 March 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARGARET DINSDALE / 16/01/2020 |
| 28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL DINSDALE / 16/01/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL DINSDALE / 22/06/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARGARET DINSDALE / 22/06/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN LANGLEY / 22/06/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN LANGLEY / 22/06/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOND / 22/06/2018 |
| 06/07/186 July 2018 | ADOPT ARTICLES 22/06/2018 |
| 06/07/186 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR VINCENT JOHN LANGLEY |
| 27/06/1827 June 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 10 |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR JAMES BOND |
| 27/06/1827 June 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 10 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA GOODEN |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOODEN |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ANN GOODEN / 01/02/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE GOODEN / 01/02/2017 |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 28/09/1628 September 2016 | SAIL ADDRESS CREATED |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 03/09/153 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET DINSDALE / 26/08/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ANN GOODEN / 26/08/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE GOODEN / 26/08/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL DINSDALE / 26/08/2015 |
| 11/08/1511 August 2015 | PREVEXT FROM 31/01/2015 TO 30/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/03/157 March 2015 | COMPANY NAME CHANGED DPL ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/03/15 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET DINSDALE / 02/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL DINSDALE / 02/02/2015 |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/04/1429 April 2014 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 041624650007 |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/02/1421 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041624650006 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/09/1312 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 11/01/1311 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 10/01/1210 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/02/1117 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/1111 February 2011 | SUB-DIVISION 01/02/10 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS |
| 21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/03/1012 March 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 2 UNIT GREENWICH CLOSE IPSWICH SUFFOLK IP3 0DD |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GOODEN / 01/01/2009 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOODEN / 01/01/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: UNIT A CAMILLA COURT THE STREET NACTON IPSWICH SUFFOLK IP10 0EU |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: UNIT A CAMILLA COURT NACTON IPSWICH SUFFOLK IP10 0EU |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | COMPANY NAME CHANGED DPL SOLUTIONS UK LTD CERTIFICATE ISSUED ON 29/04/05 |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: C/O JOHN PHILLIPS & CO LTD SUITE 53 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: FIRST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA |
| 30/06/0430 June 2004 | INTERIM DIVIDENDS 17/06/04 |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 |
| 19/02/0119 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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