DDP AUTO LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 02/10/242 October 2024 | Director's details changed for Mr Pravinchandra Indukumar Patel on 2024-09-22 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/08/234 August 2023 | Amended total exemption full accounts made up to 2021-10-31 |
| 30/07/2330 July 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 |
| 06/11/226 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 06/11/226 November 2022 | Register inspection address has been changed from 140 Buckingham Palace Road London United Kingdom to 134 Buckingham Palace Road London SW1W 9SA |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 02/07/212 July 2021 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 2021-07-02 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/03/2017 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DIPAM PATEL |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, SECRETARY ANNA PATEL |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DIPEN PATEL |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PRIYAM PATEL |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR PRAVINCHANDRA INDUKUMAR PATEL |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAVINCHANDRA INDUKUMAR PATEL |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM UNIT 27 BALFOUR BUSINESS CENTRE BALFOUR ROAD SOUTHALL MIDDLESEX UB2 5BD |
| 27/03/1927 March 2019 | CESSATION OF AMESPLAN LTD AS A PSC |
| 15/03/1915 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | SAIL ADDRESS CREATED |
| 04/01/184 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMESPLAN LTD |
| 03/01/183 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 |
| 03/01/183 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANNA VIJAY PATEL / 31/12/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR DIPEN PATEL |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR VIJAY PATEL |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR DIPAM PATEL |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MS PRIYAM PATEL |
| 21/11/1621 November 2016 | COMPANY NAME CHANGED AMESPLAN LIMITED CERTIFICATE ISSUED ON 21/11/16 |
| 21/11/1621 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/02/1413 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY INDUKUMAR PATEL / 02/10/2009 |
| 31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: UNIT 23, BALFOUR BUSINESS CENTRE BALFOUR ROAD SOUTHALL MIDDX UB2 5BT |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 FROM: UNIT 23 BALFOUR BUSINESS CENTRE BALFOUR ROAD SOUTHALL MIDDX UB2 5BD |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 103 WHITTON RD TWICKENHAM MIDDLESEX TW1 1BZ |
| 14/05/9014 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 05/04/895 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED |
| 26/08/8726 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
| 26/08/8726 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 26/08/8726 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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