DC PROJECTS (AMBER VALLEY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Director's details changed for Mr Alastair William Hopps on 2023-08-03 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 06/12/196 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AUSTIN |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER COPLEY |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM HOPPS |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/05/1513 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/05/148 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/05/1315 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/05/1112 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 62 DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2EZ |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM OTIUM HOUSE 2 FREEMANTLE ROAD BAGSHOT SURREY GU19 5LL |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA DODD |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILPOTT |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEWETT |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRKHAM |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DODD |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR ALEXANDER TOBY SHEDDEN PARRY |
| 30/07/1030 July 2010 | SECRETARY APPOINTED ALEXANDER TOBY SHEDDEN PARRY |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR PETER PAUL COPLEY |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED ROBERT JOHN AUSTIN |
| 29/07/1029 July 2010 | AUDITOR'S RESIGNATION |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/04/1027 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRKHAM / 15/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA DODD / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RANDALL PHILPOTT / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLEVELAND HEWETT / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DODD / 15/10/2009 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRKHAM / 01/03/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | AUDITOR'S RESIGNATION |
| 04/06/074 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0619 April 2006 | ARTICLES OF ASSOCIATION |
| 19/04/0619 April 2006 | NC INC ALREADY ADJUSTED 10/04/06 |
| 19/04/0619 April 2006 | £ NC 1000/150000 10/04 |
| 19/04/0619 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | NEW SECRETARY APPOINTED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 10/11/0310 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0310 November 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 20/10/0320 October 2003 | COMPANY NAME CHANGED SHELFCO (NO.2866) LIMITED CERTIFICATE ISSUED ON 20/10/03 |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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