D R & P HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 21/07/2121 July 2021 | Application to strike the company off the register |
| 30/06/2130 June 2021 | Director's details changed for Mr Craig Arthur Seed on 2021-06-30 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PAGE / 14/02/2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 29/03/1929 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BLAND |
| 30/01/1930 January 2019 | ADOPT ARTICLES 21/01/2019 |
| 29/01/1929 January 2019 | PREVSHO FROM 31/12/2019 TO 31/12/2018 |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARNDELL LIMITED |
| 21/01/1921 January 2019 | CESSATION OF JOHN DAVID PAGE AS A PSC |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR CRAIG ARTHUR SEED |
| 21/01/1921 January 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 09/04/189 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/186 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FERNS |
| 26/10/1726 October 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 800 |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/01/164 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056615200004 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/01/1512 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | SHARE PREMIUM ACCOUNT REDUCED 14/11/2014 |
| 25/11/1425 November 2014 | SOLVENCY STATEMENT DATED 14/11/14 |
| 25/11/1425 November 2014 | STATEMENT BY DIRECTORS |
| 25/11/1425 November 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 1000 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/12/1331 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 07/02/137 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 08/01/138 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 17/02/1217 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/03/117 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 10/01/1110 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 04/05/104 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARIE FERNS / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 03/06/093 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 40 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PQ |
| 16/01/0916 January 2009 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 19/05/0819 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH DEARY |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | SHARES AGREEMENT OTC |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 |
| 22/12/0522 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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