D P D (PROPERTIES) LIMITED

Company Documents

DateDescription
29/12/1729 December 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/12/1729 December 2017 SPECIAL RESOLUTION TO WIND UP

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 DISS40 (DISS40(SOAD))

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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29/08/1729 August 2017 FIRST GAZETTE

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29/08/1729 August 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/06/1617 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/06/1525 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/06/1426 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1213 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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10/06/1010 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/06/0917 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/06/0824 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/07/073 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/072 July 2007 DIRECTOR'S PARTICULARS CHANGED

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/06/0614 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/06/0311 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/10/028 October 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH

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21/06/0221 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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16/06/0216 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/11/013 November 2001 REGISTERED OFFICE CHANGED ON 03/11/01 FROM: SALCOMBE COURT CLIFF ROAD SALCOMBE DEVON TQ8 8JQ

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/06/0115 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0115 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/014 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/06/009 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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11/06/9911 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/06/9911 June 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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21/08/9821 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/07/9816 July 1998 DIRECTOR RESIGNED

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04/06/984 June 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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09/06/979 June 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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09/06/979 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/06/967 June 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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07/06/967 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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10/08/9510 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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25/05/9525 May 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/08/9423 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9420 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/9420 June 1994 REGISTERED OFFICE CHANGED ON 20/06/94 FROM: QUAYSIDE 19 FORE STREET SALCOMBE DEVON TQ8 8BU

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20/06/9420 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/05/9425 May 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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17/06/9317 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/06/9310 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/9310 June 1993 RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/9229 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/06/9217 June 1992 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/06/9217 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/9115 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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16/06/9116 June 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS

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12/06/9012 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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12/06/9012 June 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS

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21/11/8921 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/10/8916 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/06/8929 June 1989 REGISTERED OFFICE CHANGED ON 29/06/89 FROM: 16 BORE STREET LITCHFIELD STAFFORDSHIRE WS13 6LL

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29/06/8929 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/8922 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/8921 June 1989 NC INC ALREADY ADJUSTED 09/06/89

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21/06/8921 June 1989 NC INC ALREADY ADJUSTED 09/06/89 AUTH ALLOT OF SECURITY 09/06/89

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21/06/8921 June 1989 COMPANY NAME CHANGED KEELEX 55 LIMITED CERTIFICATE ISSUED ON 22/06/89

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21/06/8921 June 1989 � NC 100/300000

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16/06/8916 June 1989 ALTER MEM AND ARTS 090689

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31/05/8931 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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