THE DPC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Second filing of Confirmation Statement dated 2024-11-02 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 16/12/2416 December 2024 | Director's details changed for Mrs Helen Louise Tidyman on 2024-12-12 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 27/09/2427 September 2024 | Notification of Dpc Professional Services Group Limited as a person with significant control on 2024-07-31 |
| 22/08/2422 August 2024 | Appointment of Mrs Michelle Coates as a secretary on 2024-07-31 |
| 22/08/2422 August 2024 | Termination of appointment of Steve Owen as a secretary on 2024-07-31 |
| 22/08/2422 August 2024 | Termination of appointment of Steven Owen as a director on 2024-07-31 |
| 19/08/2419 August 2024 | Change of share class name or designation |
| 19/08/2419 August 2024 | Change of share class name or designation |
| 19/08/2419 August 2024 | Memorandum and Articles of Association |
| 19/08/2419 August 2024 | Resolutions |
| 15/08/2415 August 2024 | Particulars of variation of rights attached to shares |
| 13/08/2413 August 2024 | Current accounting period extended from 2025-04-26 to 2025-06-30 |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | Particulars of variation of rights attached to shares |
| 30/07/2430 July 2024 | Particulars of variation of rights attached to shares |
| 30/07/2430 July 2024 | Particulars of variation of rights attached to shares |
| 30/07/2430 July 2024 | Particulars of variation of rights attached to shares |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | Resolutions |
| 29/07/2429 July 2024 | Change of share class name or designation |
| 29/07/2429 July 2024 | Change of share class name or designation |
| 29/07/2429 July 2024 | Change of share class name or designation |
| 29/07/2429 July 2024 | Particulars of variation of rights attached to shares |
| 29/07/2429 July 2024 | Particulars of variation of rights attached to shares |
| 29/07/2429 July 2024 | Change of share class name or designation |
| 29/07/2429 July 2024 | Change of share class name or designation |
| 29/07/2429 July 2024 | Change of share class name or designation |
| 23/07/2423 July 2024 | Cancellation of shares. Statement of capital on 2024-06-28 |
| 23/07/2423 July 2024 | Purchase of own shares. |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/08/2330 August 2023 | Cancellation of shares. Statement of capital on 2023-07-31 |
| 07/01/237 January 2023 | Memorandum and Articles of Association |
| 07/01/237 January 2023 | Particulars of variation of rights attached to shares |
| 07/01/237 January 2023 | Change of share class name or designation |
| 07/01/237 January 2023 | Resolutions |
| 07/01/237 January 2023 | Resolutions |
| 07/01/237 January 2023 | Resolutions |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-02 with updates |
| 13/12/2213 December 2022 | Cessation of Steven Owen as a person with significant control on 2022-07-29 |
| 04/11/224 November 2022 | Satisfaction of charge 1 in full |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 12/10/2212 October 2022 | Purchase of own shares. |
| 18/09/2218 September 2022 | Change of share class name or designation |
| 16/09/2216 September 2022 | Appointment of Mr Nicholas Anthony Wright as a director on 2022-09-10 |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-02 with updates |
| 08/10/218 October 2021 | Purchase of own shares. |
| 03/08/213 August 2021 | Cessation of Valerie Ann Wood as a person with significant control on 2021-07-30 |
| 03/08/213 August 2021 | Notification of Michelle Coates as a person with significant control on 2021-07-30 |
| 03/08/213 August 2021 | Termination of appointment of Valerie Ann Wood as a director on 2021-07-30 |
| 28/07/2128 July 2021 | Purchase of own shares. |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2021-06-14 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | ARTICLES OF ASSOCIATION |
| 08/04/218 April 2021 | ADOPT ARTICLES 05/03/2021 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 14/08/2014 August 2020 | 13/06/20 STATEMENT OF CAPITAL GBP 110.44 |
| 14/08/2014 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/04/2024 April 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | SUB-DIVISION 30/01/20 |
| 02/03/202 March 2020 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/202 March 2020 | SUBDIVIDE 30/01/2020 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MRS MICHELLE COATES |
| 24/01/2024 January 2020 | PREVSHO FROM 27/04/2019 TO 26/04/2019 |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KANE |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 12/11/1912 November 2019 | CESSATION OF CHRISTOPHER KANE AS A PSC |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MRS HELEN LOUISE TIDYMAN |
| 13/08/1913 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1913 August 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 112.71 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER KANE / 28/05/2019 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KANE / 28/05/2019 |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | PREVSHO FROM 28/04/2018 TO 27/04/2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 04/07/184 July 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 114.98 |
| 04/07/184 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1820 June 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/04/1830 April 2018 | ADOPT ARTICLES 30/03/2018 |
| 20/04/1820 April 2018 | PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 23/01/1823 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE WOOD |
| 08/01/188 January 2018 | CESSATION OF STEVEN OWEN AS A PSC |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER HANCOCK |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON OWEN |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL REYNOLDS |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN OWEN |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KANE |
| 31/07/1731 July 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 119.10 |
| 13/07/1713 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1711 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBSTER |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/12/1522 December 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual return made up to 2 November 2014 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/01/1423 January 2014 | Annual return made up to 2 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | ADOPT ARTICLES 04/11/2013 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MRS ESTHER HANCOCK |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/1327 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WEBSTER / 02/11/2012 |
| 07/11/127 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KANE / 02/11/2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OWEN / 02/11/2012 |
| 09/08/129 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WATKINS |
| 25/06/1225 June 2012 | SECRETARY APPOINTED MR STEVE OWEN |
| 30/03/1230 March 2012 | ADOPT ARTICLES 20/03/2012 |
| 06/02/126 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR MICHAEL MCKENZIE REYNOLDS |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/12/1115 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEVE OWEN |
| 11/04/1111 April 2011 | SECRETARY APPOINTED MISS DEBORAH WATKINS |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/11/105 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 14/06/1014 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR SIMON DAVID OWEN |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MRS VALERIE ANN WOOD |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/12/0914 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OWEN / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KANE / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WEBSTER / 02/11/2009 |
| 11/07/0911 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0822 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/089 January 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/03/0413 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/00 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | COMPANY NAME CHANGED VERNON ROAD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/09/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | DIST OF DIVIDENDS 19/11/99 |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | COMPANY NAME CHANGED GRINDCO 204 LIMITED CERTIFICATE ISSUED ON 31/12/98 |
| 20/12/9820 December 1998 | S-DIV 17/12/98 |
| 02/11/982 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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