DP&L GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Micro company accounts made up to 2024-09-30 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-09-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-09-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/06/176 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/05/1626 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 16/02/1616 February 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/01/158 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 26 EAST DOCK STREET DUNDEE DD1 9HY |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CHALMERS |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY MARY-ANN BAIN |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ALEXANDER MELVILLE BISSET |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED SHONA ROBERTSON |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 19/02/1419 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR DAVID CHALMERS / 12/12/2013 |
| 18/07/1318 July 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0304900051 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0304900052 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0304900050 |
| 04/02/134 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/01/1223 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/01/1125 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR DAVID CHALMERS / 25/01/2011 |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID CHALMERS / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CAMPBELL / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 03/09/093 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/01/098 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | ADOPT ARTICLES 30/07/2008 |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED THE DUNDEE PERTH AND LONDON SHIPPING COMPANY LIMITED CERTIFICATE ISSUED ON 21/05/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | DEC MORT/CHARGE ***** |
| 14/04/0414 April 2004 | DEC MORT/CHARGE ***** |
| 25/03/0425 March 2004 | DEC MORT/CHARGE ***** |
| 09/01/049 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | AUDITOR'S RESIGNATION |
| 07/01/027 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/01/994 January 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 12/12/9812 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | DEC MORT/CHARGE ***** |
| 12/04/9512 April 1995 | DEC MORT/CHARGE ***** |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/05/9412 May 1994 | DEC MORT/CHARGE ***** |
| 13/01/9413 January 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 28/09/9328 September 1993 | ALTER MEM AND ARTS 31/08/93 |
| 28/09/9328 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 21/04/9321 April 1993 | DEC MORT/CHARGE ***** |
| 20/04/9320 April 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 19/04/9319 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9315 April 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/9315 April 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/9315 April 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | DEC MORT/CHARGE ***** |
| 14/04/9314 April 1993 | DEC MORT/CHARGE ***** |
| 14/04/9314 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9314 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9314 April 1993 | DEC MORT/CHARGE ***** |
| 14/04/9314 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9314 April 1993 | AUDITOR'S RESIGNATION |
| 14/04/9314 April 1993 | DEC MORT/CHARGE ***** |
| 14/04/9314 April 1993 | DEC MORT/CHARGE ***** |
| 14/04/9314 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/04/938 April 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 08/04/938 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 07/04/937 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 19/03/9319 March 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 19/03/9319 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 19/03/9319 March 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 19/03/9319 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 01/03/931 March 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | DEC MORT/CHARGE RELEASE ***** |
| 21/01/9321 January 1993 | DEC MORT/CHARGE RELEASE ***** |
| 08/01/938 January 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | DEC MORT/CHARGE RELEASE ***** |
| 06/01/936 January 1993 | DEC MORT/CHARGE RELEASE ***** |
| 06/01/936 January 1993 | DEC MORT/CHARGE RELEASE ***** |
| 06/01/936 January 1993 | DEC MORT/CHARGE RELEASE ***** |
| 06/01/936 January 1993 | DEC MORT/CHARGE RELEASE ***** |
| 06/01/936 January 1993 | DEC MORT/CHARGE RELEASE ***** |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/10/929 October 1992 | DEC MORT/CHARGE RELEASE ***** |
| 09/10/929 October 1992 | DEC MORT/CHARGE RELEASE ***** |
| 09/10/929 October 1992 | DEC MORT/CHARGE RELEASE ***** |
| 16/03/9216 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/01/918 January 1991 | ALTER MEM AND ARTS 20/12/90 |
| 08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/903 April 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/903 April 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/9027 March 1990 | AUDITOR'S RESIGNATION |
| 07/03/907 March 1990 | PARTIC OF MORT/CHARGE 2568 |
| 07/03/907 March 1990 | PARTIC OF MORT/CHARGE 2559 |
| 07/03/907 March 1990 | PARTIC OF MORT/CHARGE 2561 |
| 07/03/907 March 1990 | PARTIC OF MORT/CHARGE 2562 |
| 07/03/907 March 1990 | PARTIC OF MORT/CHARGE 2565 |
| 07/03/907 March 1990 | PARTIC OF MORT/CHARGE 2566 |
| 07/03/907 March 1990 | PARTIC OF MORT/CHARGE 2567 |
| 07/03/907 March 1990 | PARTIC OF MORT/CHARGE 2563 |
| 07/03/907 March 1990 | PARTIC OF MORT/CHARGE 2569 |
| 07/03/907 March 1990 | PARTIC OF MORT/CHARGE 2564 |
| 02/03/902 March 1990 | PARTIC OF MORT/CHARGE 2391 |
| 02/03/902 March 1990 | PARTIC OF MORT/CHARGE 2393 |
| 02/03/902 March 1990 | PARTIC OF MORT/CHARGE 2392 |
| 02/03/902 March 1990 | PARTIC OF MORT/CHARGE 2388 |
| 02/03/902 March 1990 | PARTIC OF MORT/CHARGE 2389 |
| 02/03/902 March 1990 | PARTIC OF MORT/CHARGE 2387 |
| 02/03/902 March 1990 | PARTIC OF MORT/CHARGE 2390 |
| 01/03/901 March 1990 | PARTIC OF MORT/CHARGE 2301 |
| 01/03/901 March 1990 | PARTIC OF MORT/CHARGE 2300 |
| 01/03/901 March 1990 | PARTIC OF MORT/CHARGE 2303 |
| 01/03/901 March 1990 | PARTIC OF MORT/CHARGE 2298 |
| 01/03/901 March 1990 | PARTIC OF MORT/CHARGE 2295 |
| 01/03/901 March 1990 | PARTIC OF MORT/CHARGE 2296 |
| 01/03/901 March 1990 | PARTIC OF MORT/CHARGE 2302 |
| 01/03/901 March 1990 | PARTIC OF MORT/CHARGE 2294 |
| 01/03/901 March 1990 | PARTIC OF MORT/CHARGE 2304 |
| 01/03/901 March 1990 | PARTIC OF MORT/CHARGE 2297 |
| 31/01/9031 January 1990 | AUDITOR'S RESIGNATION |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 09/02/899 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/11/8815 November 1988 | DIRECTOR RESIGNED |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED |
| 05/02/875 February 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/10/7126 October 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/71 |
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