DCD PENSIONS LTD
Company number 01399286 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 13 May 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with updates · 3 pages | View document |
| 20 May 2025 | Appointment of Mr Anthony Isbell as a director on 2025-05-20 · 2 pages | View document |
| 19 May 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 4 May 2025 | Previous accounting period extended from 2025-03-30 to 2025-03-31 · 1 page | View document |
| 24 Apr 2025 | Previous accounting period shortened from 2025-07-31 to 2025-03-30 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Mar 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Aug 2023 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Mar 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 17 Mar 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 12 Mar 2023 | Cessation of Brian Ernest Richardson as a person with significant control on 2023-03-01 · 1 page | View document |
| 2 Mar 2023 | Termination of appointment of Brian Ernest Richardson as a secretary on 2023-02-28 · 1 page | View document |
| 2 Mar 2023 | Appointment of Mr Colin John Richardson as a director on 2023-02-28 · 2 pages | View document |
| 2 Mar 2023 | Termination of appointment of Brian Ernest Richardson as a director on 2023-02-28 · 1 page | View document |
| 2 Mar 2023 | Termination of appointment of Ernest Henry William Marshall as a director on 2023-02-28 · 1 page | View document |
| 2 Mar 2023 | Cessation of Ernest Henry William Marshall as a person with significant control on 2023-02-28 · 1 page | View document |
| 2 Mar 2023 | Notification of Anthony Isbell as a person with significant control on 2023-02-28 · 2 pages | View document |
| 2 Mar 2023 | Appointment of Mr Anthony Isbell as a secretary on 2023-02-28 · 2 pages | View document |
| 10 Feb 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 1 May 2022 | Change of details for Mr Ernest Henry William Marshall as a person with significant control on 2022-04-05 · 2 pages | View document |
| 1 May 2022 | Change of details for Mr Brian Ernest Richardson as a person with significant control on 2022-04-05 · 2 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-06 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jul 2021 | Notification of Ernest William Henry Marshall as a person with significant control on 2021-07-02 · 2 pages | View document |
| 28 Jun 2021 | Resolutions · 3 pages | View document |
| 28 Jun 2021 | Certificate of change of name | View document |
| 7 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 1 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 7 Mar 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 1 BEECHING PARK KELLY BRAY CALLINGTON CORNWALL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Mar 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 4 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 9 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST HENRY WILLIAM MARSHALL / 01/12/2009 | View document |
| 17 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 1 BEECHING PARK WELLY BRAY CALLINGTON CORNWALL PL17 8QJ | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 2 Jun 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 15 BEECHING PARK KELLY BRAY, CALLINGTON, CORNWALL PL17 8QS | View document |
| 6 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 21 Jul 1995 | COMPANY NAME CHANGED WEST COUNTRY RECYCLED AGGREGATES LIMITED CERTIFICATE ISSUED ON 24/07/95 | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 17 Jan 1995 | COMPANY NAME CHANGED DOWNDERRY CONSTRUCTION (WESTERN) LIMITED CERTIFICATE ISSUED ON 18/01/95 | View document |
| 14 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 | View document |
| 31 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 19 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 14 Feb 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 31, GRAND PARADE, PLYMOUTH, PL1 3DQ. | View document |
| 19 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 16 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 19 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 13 Aug 1990 | REGISTERED OFFICE CHANGED ON 13/08/90 FROM: OLD STATION YARD KELLY BRAY CALLINGTON CORNWALL PL17 8ER | View document |
| 5 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 28 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 7 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 10 Oct 1988 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 31 GRAND PARADE PLYMOUTH DEVON | View document |
| 10 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 17 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 17 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 25 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |