DDCAP LIMITED
Company number 05493658 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 15 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 38 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 17 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 38 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 22 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 39 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 19 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 39 pages | View document |
| 31 Mar 2022 | Termination of appointment of Andrew Lucas Christopher Betkowski as a secretary on 2022-03-31 | View document |
| 15 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 38 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 5 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 5 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 5 Jul 2017 | PSC'S CHANGE OF PARTICULARS / IPGL LIMITED / 16/01/2017 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA ANNE COX | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPGL LIMITED | View document |
| 3 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 4 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOTHIER | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BURLEY | View document |
| 8 Apr 2015 | SECRETARY APPOINTED MR ANDREW LUCAS CHRISTOPHER BETKOWSKI | View document |
| 18 Feb 2015 | ADOPT ARTICLES 20/01/2015 | View document |
| 31 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 Jun 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 27 Mar 2014 | SECRETARY APPOINTED MR ANDREW THOMAS BURLEY | View document |
| 16 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Oct 2013 | SECRETARY APPOINTED MISS NATALIE LOUISE MORSE | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN BOLLINS | View document |
| 12 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 21 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 31 pages | View document |
| 29 Jun 2012 | Annual return made up to 28 June 2012 with full list of shareholders · 8 pages | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DECLAN KELLY | View document |
| 20 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 23/11/2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PAUL OLIVER / 28/06/2011 | View document |
| 18 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 17 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 33 pages | View document |
| 1 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOXLEY BOLLINS / 01/10/2009 | View document |
| 1 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 01/10/2009 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 01/10/2009 | View document |
| 30 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PIUS KELLY / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE OLIVER / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 01/10/2009 | View document |
| 28 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | ADOPT ARTICLES 24/04/2009 | View document |
| 22 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Jan 2009 | GBP IC 21000000/15750000 02/01/09 GBP SR 5250000@1=5250000 | View document |
| 6 Jan 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MORLEY | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE | View document |
| 2 Oct 2008 | SECRETARY APPOINTED HELEN LOXLEY BOLLINS | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED IAN MORLEY LOGGED FORM | View document |
| 19 Sep 2008 | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR BARRY MARTIN PINCUS LOGGED FORM | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR GUY ANTHONY NAGGAR LOGGED FORM | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 8-10 GROSVENOR GARDENS LONDON GREATER LONDON SW1W 0DH | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED MICHAEL ALAN SPENCER LOGGED FORM | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED MICHAEL ALAN SPENCER | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED IAN MORLEY | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY PINCUS | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD | View document |
| 25 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | View document |
| 4 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | SECRETARY RESIGNED | View document |
| 2 May 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: MACFARLANES 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 16 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2005 | SECRETARY RESIGNED | View document |
| 2 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | View document |
| 2 Dec 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Sep 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2005 | COMPANY NAME CHANGED DD CAP LIMITED CERTIFICATE ISSUED ON 01/09/05 | View document |
| 8 Jul 2005 | S366A DISP HOLDING AGM 30/06/05 | View document |
| 28 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |