D.P.P. LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 03/12/243 December 2024 | Change of details for Ensco 969 Limited as a person with significant control on 2022-02-28 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-10-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 16/08/2316 August 2023 | Satisfaction of charge 037214010005 in full |
| 16/08/2316 August 2023 | Satisfaction of charge 037214010003 in full |
| 14/08/2314 August 2023 | Registration of charge 037214010006, created on 2023-08-11 |
| 28/07/2328 July 2023 | Full accounts made up to 2022-10-31 |
| 31/03/2331 March 2023 | Satisfaction of charge 037214010004 in full |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 02/11/222 November 2022 | Director's details changed for Mr Adam Charles Phillip West on 2022-11-02 |
| 02/11/222 November 2022 | Appointment of Mr Lee Masters as a director on 2022-10-28 |
| 28/10/2228 October 2022 | Appointment of Mr Glyn Thomas Grainger as a director on 2022-10-28 |
| 28/10/2228 October 2022 | Appointment of Mr Adam Charles Phillip West as a director on 2022-10-28 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 22/02/2222 February 2022 | Registered office address changed from 7-9 Rumbridge Street Totton Southampton SO40 9DQ to Prospect House ,14 Bartram Road Totton Southampton SO40 9JG on 2022-02-22 |
| 27/01/2227 January 2022 | Appointment of Mr Mark Bryan John Feltham as a director on 2022-01-17 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-10-31 |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING |
| 13/08/2013 August 2020 | SECRETARY APPOINTED MR MARK BRYAN JOHN FELTHAM |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES KING |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 14/02/1814 February 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 11/03/1611 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 20/03/1520 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 30/10/1430 October 2014 | AUDITOR'S RESIGNATION |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 27/05/1427 May 2014 | RESIGNATION OF AUDITORS |
| 20/03/1420 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 09/04/139 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/139 April 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 1300.00 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/03/1321 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/07/1220 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 16/07/1216 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/1216 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/1216 July 2012 | ADOPT ARTICLES 28/06/2012 |
| 16/07/1216 July 2012 | TERMS OF SHARE OPTION APPROVED AND OTHER COMPANY BUSINESS 28/06/2012 |
| 16/07/1216 July 2012 | CAPITALISATION £11.11P, 1,000 'A' ORDIANRY SHARES OF 1P AND 111 'B' ORDINARY OF 1P 28/06/2012 |
| 16/07/1216 July 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 1011.11 |
| 16/07/1216 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1222 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SPENCER |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GLYN GRAINGER |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLEY |
| 05/03/125 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1215 February 2012 | SUB DIVISION 09/02/2012 |
| 15/02/1215 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 900.00 |
| 15/02/1215 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 15/02/1215 February 2012 | SUB-DIVISION 09/02/12 |
| 18/03/1118 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KING / 02/10/2009 |
| 24/03/1024 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN THOMAS GRAINGER / 02/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SPENCER / 02/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLEY / 02/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MILLS PRICE / 02/10/2009 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KING / 02/10/2009 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 25/04/0825 April 2008 | ALTER ARTICLES 22/04/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES KING / 25/02/2008 |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN GRAINGER / 25/02/2008 |
| 20/02/0820 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/086 February 2008 | £ IC 100/99 16/01/08 £ SR 1@1=1 |
| 06/02/086 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/04/0222 April 2002 | AUDITOR'S RESIGNATION |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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