D P FABRICATIONS LIMITED



Company Documents

DateDescription
31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/02/126 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 18 January 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/02/105 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OWEN BEDDALL / 01/10/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND PAUL TIGHE / 01/10/2009

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14/04/0914 April 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/02/088 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/02/0727 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/01/0618 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/01/0519 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: BRIGHAM HOUSE 93 HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD

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12/02/0412 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/01/0330 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/01/03

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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05/02/025 February 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/01/0123 January 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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08/05/008 May 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/02/999 February 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/02/9810 February 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/02/972 February 1997 RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/01/9628 January 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/02/9523 February 1995 RETURN MADE UP TO 18/01/95; NO CHANGE 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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13/07/9413 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/02/944 February 1994 RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS

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21/04/9321 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/02/9313 February 1993 RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS

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06/10/926 October 1992 S386 DISP APP AUDS 10/09/92

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20/05/9220 May 1992 REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 145 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2DY

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19/05/9219 May 1992 AUDITOR'S RESIGNATION

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/02/927 February 1992 DIRECTOR'S PARTICULARS CHANGED

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30/01/9230 January 1992 RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS

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13/11/9113 November 1991 DIRECTOR'S PARTICULARS CHANGED

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/02/9117 February 1991 RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS

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12/02/9112 February 1991 S366A,S379(1) 14/01/91

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24/05/9024 May 1990 RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS

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24/05/9024 May 1990 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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29/03/9029 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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06/04/886 April 1988 WD 03/03/88 AD 12/01/88--------- £ SI [email protected]=998 £ IC 2/1000

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06/04/886 April 1988 WD 03/03/88 PD 27/01/87--------- £ SI [email protected]

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02/03/882 March 1988 NC INC ALREADY ADJUSTED

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02/03/882 March 1988 £ NC 100/1000 20/01/8

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08/02/888 February 1988 COMPANY NAME CHANGED AIRGLADE ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/02/88

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08/02/888 February 1988 COMPANY NAME CHANGED AIRGLADE ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/02/88; RESOLUTION PASSED ON 20/01/88

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05/02/885 February 1988 REGISTERED OFFICE CHANGED ON 05/02/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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05/02/885 February 1988 REGISTERED OFFICE CHANGED ON 05/02/88 FROM: G OFFICE CHANGED 05/02/88 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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05/02/885 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/885 February 1988 ADOPT MEM AND ARTS 200188

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12/01/8812 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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