DSP CONSTRUCTION MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Appointment of Mr Christopher Malcolm Exley as a director on 2025-06-25 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-23 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Appointment of Miss Kathryn Elizabeth Mitchell as a director on 2023-06-01 |
| 12/04/2312 April 2023 | Appointment of Mr Mark Richard Pinfield as a director on 2023-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-23 with updates |
| 21/10/2221 October 2022 | Termination of appointment of John William Cox as a director on 2022-08-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Appointment of Mr Alistair Sharp as a director on 2021-12-01 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-23 with updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/07/208 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 20/09/1920 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR THOMAS LINDSEY / 07/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SCOTT JOHN BRYAN / 07/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT FRANCIS PUDGE / 07/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN WILLIAM COX / 07/11/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID SCOTTON |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BRYDEN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTTON |
| 06/10/166 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SCOTT JOHN BRYAN / 02/03/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR THOMAS LINDSEY / 02/03/2016 |
| 04/12/154 December 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 216 FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SCOTT JOHN BRYAN / 02/03/2015 |
| 24/10/1424 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR SCOTT JOHN BRYAN |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR ALISTAIR THOMAS LINDSEY |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 216 FORT DUNLOP FORT PARKWAY FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 305 FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM COX / 08/12/2010 |
| 20/12/1020 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM COX / 15/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS PUDGE / 29/11/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS PUDGE / 01/10/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/109 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM COX / 27/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WALTER DOUGLAS BRYDEN / 27/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM WOOD / 27/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS PUDGE / 27/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 305 FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9QT |
| 07/08/097 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SCOTTON / 24/07/2009 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR JONATHAN GRAHAM WOOD |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | ISSUE OF RECLASSIFIED SHARES 21/01/2009 |
| 13/02/0913 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ALTER ARTICLES 09/09/2008 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WOOD |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR JOHN WILLIAM COX |
| 26/02/0826 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008 |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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