DRPT BIRMINGHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Satisfaction of charge 067898820001 in full |
| 09/04/249 April 2024 | Cessation of Donal Ring as a person with significant control on 2024-04-08 |
| 09/04/249 April 2024 | Notification of Mortimer Patrick Buckley as a person with significant control on 2024-04-09 |
| 09/04/249 April 2024 | Notification of Doris Coffy as a person with significant control on 2024-03-09 |
| 09/04/249 April 2024 | Cessation of Patrick O'connor as a person with significant control on 2024-04-07 |
| 02/02/242 February 2024 | Registration of charge 067898820002, created on 2024-01-31 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 06/02/236 February 2023 | Change of details for Mr Donal Ring as a person with significant control on 2023-02-06 |
| 06/02/236 February 2023 | Change of details for Mr Patrick O'connor as a person with significant control on 2023-02-06 |
| 06/02/236 February 2023 | Change of details for Mrs Noreen Ring as a person with significant control on 2023-02-06 |
| 03/02/223 February 2022 | Notification of Gemma Ring O'neil as a person with significant control on 2022-02-03 |
| 02/02/222 February 2022 | Notification of Noreen Ring as a person with significant control on 2022-02-02 |
| 02/02/222 February 2022 | Cessation of Hollfad Limited as a person with significant control on 2022-02-02 |
| 02/02/222 February 2022 | Notification of Donal Ring as a person with significant control on 2022-02-02 |
| 02/02/222 February 2022 | Notification of Patrick O'connor as a person with significant control on 2022-02-02 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1710 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 1000000 |
| 28/06/1728 June 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/06/1728 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067898820001 |
| 10/09/1510 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR MARK CHRISTOPHER FOSTER |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR MARK SIMON SUTTON |
| 15/01/1415 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR PATRICK TOBIN |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR DONAL RING |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER |
| 16/01/1316 January 2013 | SECRETARY APPOINTED MR PATRICK TOBIN |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARK SUTTON |
| 18/10/1218 October 2012 | COMPANY NAME CHANGED CENTRE ISLAND BIRMINGHAM NO. 2 LIMITED CERTIFICATE ISSUED ON 18/10/12 |
| 18/10/1218 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 17/11/1117 November 2011 | SECRETARY APPOINTED MR MARK SIMON SUTTON |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY BASIL GILLETT |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MARK CHRISTOPHER FOSTER |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | COMPANY NAME CHANGED SARAH CAMPBELL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 27/01/11 |
| 18/01/1118 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM SUITE 45, 3RD FLOOR PORT OF LIVERPOOL BUILDING LIVERPOOL L3 1BZ ENGLAND |
| 14/09/0914 September 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 26/05/0926 May 2009 | CURRSHO FROM 31/01/2010 TO 31/08/2009 |
| 13/01/0913 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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