DPS DISTRIBUTION LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-07-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/08/2428 August 2024 Appointment of Mrs Rachel Smith as a director on 2024-08-28

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with no updates

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28/06/2428 June 2024 Full accounts made up to 2023-09-30

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09/05/249 May 2024 Registration of charge 050872850004, created on 2024-04-26

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09/05/249 May 2024 Registration of charge 050872850005, created on 2024-04-26

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/08/2322 August 2023 Full accounts made up to 2022-09-30

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with updates

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30/06/2330 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with no updates

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05/01/225 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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25/03/2025 March 2020 SECRETARY'S CHANGE OF PARTICULARS / ANNE JANET SMITH / 24/03/2020

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL SMITH / 24/03/2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/08/1426 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050872850003

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15/08/1415 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050872850002

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01/05/141 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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04/04/144 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050872850001

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SMITH / 28/02/2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HD

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09/05/139 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 Annual return made up to 29 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/06/111 June 2011 Annual return made up to 29 March 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 Annual return made up to 29 March 2010 with full list of shareholders

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27/05/1027 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM NORFOLK HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AW

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14/11/0814 November 2008 31/03/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HD

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0829 January 2008 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/06/066 June 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 NEW SECRETARY APPOINTED

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13/04/0413 April 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 SECRETARY RESIGNED

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29/03/0429 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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