DPS REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Administrator's progress report |
| 07/03/257 March 2025 | Result of meeting of creditors |
| 27/02/2527 February 2025 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2025-02-27 |
| 13/02/2513 February 2025 | Statement of administrator's proposal |
| 24/01/2524 January 2025 | Statement of affairs with form AM02SOA |
| 09/01/259 January 2025 | Change of name notice |
| 09/01/259 January 2025 | Certificate of change of name |
| 03/01/253 January 2025 | Appointment of an administrator |
| 13/11/2413 November 2024 | Change of details for Mr David Owen Aisher as a person with significant control on 2016-04-06 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/02/2415 February 2024 | Satisfaction of charge 016982200011 in full |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/11/229 November 2022 | Termination of appointment of Scott Kirk Craig as a director on 2022-09-05 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/07/1930 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 30/07/1930 July 2019 | ADOPT ARTICLES 23/05/2019 |
| 15/03/1915 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR SCOTT KIRK CRAIG |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN AISHER / 30/10/2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 24/02/1724 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016982200012 |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR ANDREW JAMES CLARK |
| 08/08/168 August 2016 | AUDITOR'S RESIGNATION |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016982200011 |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 26/11/1226 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 26/11/1226 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 84150 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 09/11/129 November 2012 | SHARE PURCHASE AGREEMENT APPROVED 22/10/2012 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/10/121 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/12/111 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID OWEN AISHER / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRED WILLIAMS / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN AISHER / 03/11/2009 |
| 31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 19/09/0819 September 2008 | CURRSHO FROM 30/11/2008 TO 30/09/2008 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07 |
| 20/08/0720 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 02/07/072 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 01/04/041 April 2004 | £ IC 180176/165000 03/03/04 £ SR 15176@1=15176 |
| 01/04/041 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/10/0323 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 25/04/0225 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0225 April 2002 | £ IC 207666/180176 04/04/02 £ SR 27490@1=27490 |
| 05/11/015 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 29/12/9829 December 1998 | AMENDING 88(2) AD 011297 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/12/979 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | ADOPT MEM AND ARTS 01/12/97 |
| 09/12/979 December 1997 | £ NC 100000/250000 01/12 |
| 09/12/979 December 1997 | NC INC ALREADY ADJUSTED 01/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 16 SPA INDUSTRIAL PARK LONGFIELD ROAD TUNBRIDGE WELLS KENT TN2 3EN |
| 06/02/956 February 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: UNIT 9 SPA INDUSTRIAL PARK LONGFIELD ROAD TUNBRIDGE WELLS KENT TN2 3EN |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 19/05/9419 May 1994 | AUDITOR'S RESIGNATION |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 14/03/9414 March 1994 | AUDITOR'S RESIGNATION |
| 09/01/949 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9310 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/12/9310 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 04/07/934 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 27/01/9327 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | £ NC 10000/100000 |
| 14/10/8814 October 1988 | WD 06/10/88 AD 31/08/88--------- £ SI 5000@1=5000 £ IC 10000/15000 |
| 14/10/8814 October 1988 | NC INC ALREADY ADJUSTED 31/08/88 |
| 24/06/8824 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 33 GREAT JAMES STREET LONDON WC1N 3HB |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 15/11/8615 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/8310 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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