DPL (REALISATIONS) 2024 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Registered office address changed from C/O Azets 3rd Floor Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG to C/O Azets, 3rd Floor, Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 2025-08-19 |
| 13/08/2513 August 2025 New | Registered office address changed from C/O Azets, Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL to C/O Azets 3rd Floor Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 2025-08-13 |
| 11/08/2511 August 2025 New | |
| 11/08/2511 August 2025 New | Statement of administrator's revised proposal |
| 01/05/251 May 2025 | Administrator's progress report |
| 09/11/249 November 2024 | Notice of extension of period of Administration |
| 19/10/2419 October 2024 | Administrator's progress report |
| 10/06/2410 June 2024 | Change of name notice |
| 10/06/2410 June 2024 | Certificate of change of name |
| 16/05/2416 May 2024 | Notice of deemed approval of proposals |
| 07/05/247 May 2024 | Statement of administrator's proposal |
| 25/04/2425 April 2024 | Statement of affairs with form AM02SOA |
| 15/04/2415 April 2024 | Appointment of an administrator |
| 15/04/2415 April 2024 | Registered office address changed from Unit 4 East Horton Business Park Knowle Lane Horton Heath Eastleigh SO50 7DZ England to C/O Azets, Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on 2024-04-15 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM UNIT 2B DEER PARK FARM INDUSTRIAL ESTATE KNOWLE LANE FAIR OAK EASTLEIGH HAMPSHIRE SO50 7DX |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 28/12/1728 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIR OAK GROUP LTD |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/06/1623 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051586800003 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR SIMON PRITCHARD |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR CHRIS BRYANT |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREWS |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/08/154 August 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/07/143 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/132 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/07/129 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL ANDREWS / 01/01/2010 |
| 06/07/116 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL ANDREWS / 01/10/2009 |
| 23/06/1023 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BURTON / 01/10/2009 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY BARRY MAIDMENT |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/09/0626 September 2006 | NC INC ALREADY ADJUSTED 06/06/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | £ NC 33000/1000000 07/0 |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | £ NC 24000/33000 24/06/05 |
| 20/07/0520 July 2005 | NC INC ALREADY ADJUSTED 24/06/05 |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 18 CONWAY CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3NW |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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