DPP ONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Purchase of own shares. |
| 04/08/254 August 2025 New | Cancellation of shares. Statement of capital on 2025-06-30 |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 28/01/2528 January 2025 | Resolutions |
| 28/01/2528 January 2025 | Memorandum and Articles of Association |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Purchase of own shares. |
| 02/12/242 December 2024 | Cancellation of shares. Statement of capital on 2024-10-19 |
| 31/10/2431 October 2024 | Termination of appointment of Robert John Robinson as a director on 2024-10-29 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 15/01/2415 January 2024 | Memorandum and Articles of Association |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Appointment of Faith Elizabeth Folley as a director on 2022-02-04 |
| 10/01/2210 January 2022 | Particulars of variation of rights attached to shares |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Memorandum and Articles of Association |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Change of share class name or designation |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081295070004 |
| 06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081295070003 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR FAITH FOLLEY |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 66 PORCHESTER ROAD LONDON W2 6ET |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 17/02/2017 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/2017 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/2017 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/2014 February 2020 | 23/01/20 STATEMENT OF CAPITAL GBP 60000 |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, SECRETARY BRUCE BERESFORD |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JILL RILEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 90000 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MRS JOANNE ROBISON |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY SUTTON |
| 26/02/1826 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1826 February 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 80000 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE CLAIR BATH / 05/04/2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/02/1525 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1424 December 2014 | 30/11/14 STATEMENT OF CAPITAL GBP 10000 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081295070003 |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR JOHN DAVID FRANCIS |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR GARY EDMUND LLOYD SUTTON |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR GARETH PAUL HOOPER |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR MARK LANE |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MS FAITH ELIZABETH FOLLEY |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE CLAIR BATH / 08/07/2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL STEPHANIE RILEY / 07/05/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL STEPHANIE RILEY / 07/05/2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | ADOPT ARTICLES 19/03/2014 |
| 28/02/1428 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE NASH BERESFORD / 28/02/2014 |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ROBINSON / 28/02/2014 |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL STEPHANIE RILEY / 28/02/2014 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1420 February 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 100000 |
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 4TH FLLOOR HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/07/1311 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 100000 |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 04/12/124 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/12/124 December 2012 | ADOPT ARTICLES 27/11/2012 |
| 03/12/123 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE NASH BERESFORD / 30/11/2012 |
| 27/08/1227 August 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 22/08/1222 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 66 PORCHESTER ROAD LONDON W26ET UNITED KINGDOM |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MS MICHELLE CLAIR BATH |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MRS JILL STEPHANIE RILEY |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR ROBERT JOHN ROBINSON |
| 11/08/1211 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BERESFORD |
| 11/08/1211 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 60000 |
| 11/08/1211 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE NASH BERESFORD / 07/08/2012 |
| 11/08/1211 August 2012 | SECRETARY APPOINTED MR BRUCE NASH BERESFORD |
| 08/08/128 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/128 August 2012 | COMPANY NAME CHANGED NUMBER 66 LIMITED CERTIFICATE ISSUED ON 08/08/12 |
| 04/07/124 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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