DECORATIVE PANELS COMPONENTS LIMITED
Company number 04154890 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 22 Dec 2025 | Full accounts made up to 2025-03-31 · 31 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 3 Jan 2025 | Appointment of Mr Dayne Anthony Sawyer as a director on 2025-01-01 · 2 pages | View document |
| 20 Dec 2024 | Termination of appointment of Andrew Robert Wortley as a director on 2024-07-31 · 1 page | View document |
| 16 Dec 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Director's details changed for Charlotte Louise Metcalfe on 2018-09-01 · 2 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 19 Dec 2023 | Full accounts made up to 2023-03-31 · 34 pages | View document |
| 18 Dec 2023 | Director's details changed for Mr Philip Dalton on 2013-11-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Notification of Decorative Panels Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Feb 2023 | Cessation of Stephen Richard Gaunt as a person with significant control on 2016-04-06 · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 22 Feb 2023 | Cessation of John Guy Metcalfe as a person with significant control on 2016-04-06 · 1 page | View document |
| 9 Feb 2023 | Full accounts made up to 2022-03-31 · 32 pages | View document |
| 20 Jan 2023 | Appointment of Mr James Callan as a director on 2023-01-01 · 2 pages | View document |
| 15 Dec 2022 | Director's details changed for Mr Stephen Richard Gaunt on 2019-05-01 · 2 pages | View document |
| 15 Dec 2022 | Director's details changed for Mr Philip Dalton on 2013-11-01 · 2 pages | View document |
| 15 Dec 2022 | Change of details for Mr Stephen Richard Gaunt as a person with significant control on 2019-05-01 · 2 pages | View document |
| 15 Dec 2022 | Termination of appointment of Lynn Atkinson as a director on 2022-09-30 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 26 Jul 2021 | Registration of charge 041548900005, created on 2021-07-16 · 31 pages | View document |
| 17 Jun 2021 | Registration of charge 041548900004, created on 2021-06-14 · 33 pages | View document |
| 11 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 9 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Jun 2013 | DIRECTOR APPOINTED MR ANDREW ROBERT WORTLEY | View document |
| 27 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR PHILIP DALTON | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR JULIAN TATHAM | View document |
| 28 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Apr 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED LYNN ATKINSON | View document |
| 11 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE TURNER | View document |
| 3 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: G OFFICE CHANGED 07/02/07 CENTURY HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HF | View document |
| 7 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 1 Dec 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: G OFFICE CHANGED 01/12/06 CROSLAND ROAD OAKES HUDDERSFIELD WEST YORKSHIRE HD3 3PA | View document |
| 22 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 11 Jul 2002 | SHARES AGREEMENT OTC | View document |
| 19 Apr 2002 | NC INC ALREADY ADJUSTED 27/03/02 | View document |
| 19 Apr 2002 | � NC 1000/1500000 27/0 | View document |
| 19 Apr 2002 | PURCHASE ASSETS OF DPH 12/04/02 | View document |
| 10 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 28 Jan 2002 | DIRECTOR RESIGNED | View document |
| 28 Jan 2002 | SECRETARY RESIGNED | View document |
| 27 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Mar 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: G OFFICE CHANGED 29/03/01 CROSLAND ROAD OAKES HUDDERSFIELD WEST YORKSHIRE HD3 3PA | View document |
| 29 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: G OFFICE CHANGED 23/03/01 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 21 Mar 2001 | COMPANY NAME CHANGED CODEPROMOTION LIMITED CERTIFICATE ISSUED ON 21/03/01 | View document |
| 6 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |