DPU HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 23/05/2523 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/03/2531 March 2025 | Termination of appointment of Ian Gary Jones as a director on 2025-03-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/07/2331 July 2023 | Satisfaction of charge 066726370003 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 066726370002 in full |
| 24/07/2324 July 2023 | Appointment of Mr Ian Gary Jones as a director on 2023-07-06 |
| 06/07/236 July 2023 | Termination of appointment of David Ian Cullen as a director on 2023-07-05 |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/09/2127 September 2021 | Registration of charge 066726370003, created on 2021-09-14 |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR DAVID IAN CULLEN |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 22/11/1722 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 27/06/1727 June 2017 | ADOPT ARTICLES 25/05/2017 |
| 23/05/1723 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066726370002 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEYS |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM ULTRA FINISHING WIDOW HILL ROAD HEASANDFORD INDUSTRIAL ESTATE BURNLEY LANCASHIRE BB10 2BE |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1531 December 2015 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM C/O ULTRA FINISHING WIDOW HILL ROAD HEASANDFORD INDUTSRIAL ESTATE BURNLEY LANCASHIRE BB10 2BE |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUGGLEBY / 25/07/2012 |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DUGGLEBY / 25/07/2012 |
| 17/08/1117 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/08/1020 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID GODFREY LEWIS / 14/08/2010 |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 02/10/092 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/092 February 2009 | ADOPT ARTICLES 09/09/2008 |
| 22/01/0922 January 2009 | REDESIGNATION OF SHARES 09/09/2008 |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM WIDOW HILL ROAD HEASANDFORD TRADING ESTATE BURNLEY LANCASHIRE BB10 2BE |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID LACKMAKER |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED STEPHEN HEYS |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY APPOINTED MICAHEL DUGGLEBY |
| 07/10/087 October 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 10 BRADDEN LANE GADDESDEN ROW HEMEL HEMPSTEAD HP2 6JB |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 10 BRADDEN LANE GADDERSDEN ROW HEMEL HEMPSTEAD HP2 6JB |
| 21/08/0821 August 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID HARRY LACKMAKER |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED CHRISTOPHER LEWIS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 14/08/0814 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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