DPR GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 26/11/2426 November 2024 | Registration of charge 044380290003, created on 2024-11-20 |
| 21/11/2421 November 2024 | Registration of charge 044380290002, created on 2024-11-20 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 25/04/2425 April 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 03/04/243 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 03/04/243 April 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 02/06/232 June 2023 | Secretary's details changed for Mr Rajesh Kumar Mittal on 2023-05-31 |
| 01/06/231 June 2023 | Director's details changed for Mr Rajesh Kumar Mittal on 2023-05-31 |
| 01/06/231 June 2023 | Director's details changed for Mr David Patel on 2023-05-31 |
| 01/06/231 June 2023 | Director's details changed for Hin Sui Chu on 2023-05-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 12/04/2312 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | |
| 01/02/231 February 2023 | Termination of appointment of James Anthony Sadler as a director on 2023-01-09 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 23/11/2123 November 2021 | Satisfaction of charge 1 in full |
| 08/10/218 October 2021 | Appointment of Mr James Anthony Sadler as a director on 2021-10-01 |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/03/2031 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PARAAG DAVE |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW ROBERTSON / 25/03/2019 |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAAG DAVE / 24/09/2018 |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UN ENGLAND |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATEUSZ MICHAL SZESZKOWSKI / 24/09/2018 |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / DPR BIDCO LIMITED / 25/09/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 05/02/185 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 13/09/1713 September 2017 | CESSATION OF DAVID PATEL AS A PSC |
| 13/09/1713 September 2017 | CESSATION OF RAJESH MITTAL AS A PSC |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DPR BIDCO LIMITED |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR STEVEN ANDREW ROBERTSON |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR MATEUSZ MICHAL SZESZKOWSKI |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR PARAAG DAVE |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PATEL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH MITTAL |
| 14/06/1714 June 2017 | SUB-DIVISION 17/05/17 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM INTERNATIONAL HOUSE 1 ST KATHERINES WAY LONDON E1W 1UN ENGLAND |
| 07/04/177 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 8A CARLTON CRESCENT SOUTHAMPTON SO15 2EZ |
| 18/05/1618 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/08/1513 August 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/05/1412 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/05/1315 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/06/1221 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 7 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3DA |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/05/1123 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/05/1013 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/07/0824 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS; AMEND |
| 25/06/0325 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 10 WESTLINKS TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TG |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 14/05/0214 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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