DRPT PROPERTIES LIMITED

Company Documents

DateDescription
18/07/2418 July 2024 Full accounts made up to 2023-12-31

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11/04/2411 April 2024 Satisfaction of charge 068352300004 in full

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11/04/2411 April 2024 Satisfaction of charge 2 in full

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11/04/2411 April 2024 Satisfaction of charge 3 in full

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09/04/249 April 2024 Cessation of Patrick O'connor as a person with significant control on 2024-04-07

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09/04/249 April 2024 Cessation of Gemma Ring O'neil as a person with significant control on 2024-04-09

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09/04/249 April 2024 Notification of Mortimer Patrick Buckley as a person with significant control on 2024-04-09

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09/04/249 April 2024 Notification of Doris Coffy as a person with significant control on 2024-04-09

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09/04/249 April 2024 Cessation of Donal Ring as a person with significant control on 2024-04-08

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09/04/249 April 2024 Notification of Gemma Ring O'neil as a person with significant control on 2024-04-09

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02/02/242 February 2024 Registration of charge 068352300005, created on 2024-01-31

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-10 with no updates

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06/02/236 February 2023 Change of details for Mr Donal Ring as a person with significant control on 2023-02-06

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06/02/236 February 2023 Change of details for Mrs Noreen Ring as a person with significant control on 2023-02-06

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31/01/2331 January 2023 Change of details for Mr Patrick O'connor as a person with significant control on 2023-01-31

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03/02/223 February 2022 Notification of Gemma Ring O'neil as a person with significant control on 2022-02-03

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02/02/222 February 2022 Notification of Donal Ring as a person with significant control on 2022-02-02

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02/02/222 February 2022 Notification of Noreen Ring as a person with significant control on 2022-02-02

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02/02/222 February 2022 Cessation of Hollfad Linited as a person with significant control on 2022-02-02

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02/02/222 February 2022 Notification of Patrick O'connor as a person with significant control on 2022-02-02

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05/01/225 January 2022 Full accounts made up to 2020-12-31

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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06/07/186 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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16/08/1716 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/08/1630 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/05/1617 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068352300004

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10/09/1510 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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13/05/1513 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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15/04/1515 April 2015 SECRETARY'S CHANGE OF PARTICULARS / RONAL RING / 15/04/2015

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10/09/1410 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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02/09/142 September 2014 DIRECTOR APPOINTED MR MARK CHRISTOPHER FOSTER

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11/08/1411 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/05/149 May 2014 DIRECTOR APPOINTED MR MARK SIMON SUTTON

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04/03/144 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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23/07/1323 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/03/135 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM DENE PARK STRATFORD ROAD WELLESBOURNE WARWICKSHIRE CV35 9RY

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03/05/123 May 2012 Annual return made up to 3 March 2012 with full list of shareholders

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02/05/122 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/11/119 November 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/05/1112 May 2011 Annual return made up to 3 March 2011 with full list of shareholders

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TOBIN / 12/05/2011

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DONAL RING / 12/05/2011

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08/12/108 December 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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26/11/1026 November 2010 PREVSHO FROM 31/03/2010 TO 28/02/2010

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06/05/106 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/05/106 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/04/1028 April 2010 13/04/10 STATEMENT OF CAPITAL GBP 1000000

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27/04/1027 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/04/1015 April 2010 SECRETARY APPOINTED RONAL RING

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15/04/1015 April 2010 DIRECTOR APPOINTED DONAL RING

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13/04/1013 April 2010 DIRECTOR APPOINTED PATRICK TOBIN

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR JON ROCK

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13/04/1013 April 2010 APPOINTMENT TERMINATED, SECRETARY ICC TRUST AND CORPORATE SERVICES LIMITED

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07/04/107 April 2010 Annual return made up to 3 March 2010 with full list of shareholders

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03/03/093 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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