DEVELOPMENT PROCESSES GROUP LIMITED
Company number 02708805 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 16 Mar 2026 | Cessation of Skill and You Sas as a person with significant control on 2025-11-19 · 1 page | View document |
| 9 Nov 2025 | Termination of appointment of Alison Doyle as a director on 2025-10-01 · 1 page | View document |
| 8 Oct 2025 | Appointment of Mr Richard Craig Kemp as a director on 2025-10-02 · 2 pages | View document |
| 27 Aug 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 21 Aug 2025 | Director's details changed for Mr David Macfarlane on 2025-08-21 · 2 pages | View document |
| 24 Jun 2025 | Appointment of Mr David Macfarlane as a director on 2025-06-18 · 2 pages | View document |
| 24 Jun 2025 | Termination of appointment of Colin Cameron Kennedy as a director on 2025-06-18 · 1 page | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 17 May 2024 | Accounts for a small company made up to 2023-12-31 · 22 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-06 with updates · 4 pages | View document |
| 15 Nov 2023 | Notification of Ics Sy Holdings Limited as a person with significant control on 2023-06-05 · 2 pages | View document |
| 15 Nov 2023 | Cessation of International Correspondence Schools Finance Limited as a person with significant control on 2023-06-05 · 1 page | View document |
| 9 May 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 18 Apr 2023 | Register inspection address has been changed from Augustine House Austin Friars London EC2N 2HA England to 3rd Floor Ashley Road Altrincham WA14 2DT · 1 page | View document |
| 17 Apr 2023 | Notification of Skill and You Sas as a person with significant control on 2022-03-18 · 2 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 13 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 25 pages | View document |
| 7 Apr 2022 | Register(s) moved to registered office address 3rd Floor Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-03-06 with no updates · 3 pages | View document |
| 5 Apr 2022 | Satisfaction of charge 027088050004 in full · 1 page | View document |
| 5 Apr 2022 | Satisfaction of charge 027088050003 in full · 1 page | View document |
| 5 Apr 2022 | Satisfaction of charge 027088050002 in full · 1 page | View document |
| 21 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 28 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH AUBREY | View document |
| 6 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON ROBERTSON | View document |
| 6 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WAGNER | View document |
| 6 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD ALFRED LANSLEY | View document |
| 6 Mar 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2020 | View document |
| 2 Mar 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-02-27 | View document |
| 2 Mar 2020 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 2 Mar 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Jun 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 | View document |
| 26 Apr 2019 | CESSATION OF ROBERT WAGNER AS A PSC | View document |
| 26 Apr 2019 | CESSATION OF CLIFFORD ALFRED LANSLEY AS A PSC | View document |
| 26 Apr 2019 | CESSATION OF CAMERON ROBERTSON AS A PSC | View document |
| 26 Apr 2019 | NOTIFICATION OF PSC STATEMENT ON 03/04/2019 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 2 Apr 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 87500 | View document |
| 2 Apr 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 87500 | View document |
| 2 Apr 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 87500 | View document |
| 2 Apr 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 87500 | View document |
| 2 Apr 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 87500 | View document |
| 2 Apr 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 87500 | View document |
| 21 Feb 2019 | DIRECTOR APPOINTED MS SARAH LOUISE AUBREY | View document |
| 12 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Nov 2018 | PREVSHO FROM 31/03/2019 TO 30/09/2018 | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MRS JUDITH HELEN ROBERTSON | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DREW | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MRS TINA WAGNER | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MRS ELLEN CLARE LANSLEY | View document |
| 8 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DREW / 08/06/2018 | View document |
| 8 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WAGNER / 08/06/2018 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 8 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WAGNER / 08/06/2018 | View document |
| 8 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DREW / 08/06/2018 | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 10 Oct 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 10 Oct 2016 | SAIL ADDRESS CREATED | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR PAUL DREW | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH AUBREY | View document |
| 18 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE AUBREY / 30/04/2015 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE AUBREY / 30/04/2015 | View document |
| 26 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM THE ELLESMERE 93 WALKDEN ROAD WALKDEN WORSLEY MANCHESTER M28 7BQ | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS WILLCOCKS / 30/04/2015 | View document |
| 24 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 1 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WAGNER / 14/04/2014 | View document |
| 1 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD ALFRED LANSLEY / 14/04/2014 | View document |
| 1 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROBERTSON / 14/04/2014 | View document |
| 1 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ALFRED LANSLEY / 14/04/2014 | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Jun 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MRS SARAH LOUISE AUBREY | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 14 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 50000 | View document |
| 1 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders · 10 pages | View document |
| 20 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MR GRAHAM WILLCOCKS | View document |
| 26 Apr 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WAGNER / 01/10/2009 · 2 pages | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jun 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM THE ELLESMERE 93 WALKDEN ROAD WALKDEN WORSLEY MANCHESTER M28 5DQ | View document |
| 11 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jun 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED ROBERT WAGNER | View document |
| 13 Mar 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | View document |
| 24 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: THE GRANARY 50 BARTON ROAD WORSLEY MANCHESTER M28 4PB | View document |
| 11 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | View document |
| 14 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2001 | NC INC ALREADY ADJUSTED 26/04/01 | View document |
| 3 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACC. REF. DATE EXTENDED FROM 01/04/00 TO 30/09/00 | View document |
| 16 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Jul 1998 | DIRECTOR RESIGNED | View document |
| 15 Jul 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 27 Apr 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Jun 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1996 | SHARES AGREEMENT OTC | View document |
| 14 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 1996 | £ NC 1000/50000 11/03/ | View document |
| 14 Mar 1996 | ADOPT MEM AND ARTS 11/03/96 | View document |
| 14 Mar 1996 | NC INC ALREADY ADJUSTED 11/03/96 | View document |
| 12 Mar 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 12 Mar 1996 | AUDITORS' STATEMENT | View document |
| 12 Mar 1996 | BALANCE SHEET | View document |
| 12 Mar 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 12 Mar 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 12 Mar 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 31 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1995 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 17 May 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS | View document |
| 3 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 7 May 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS | View document |
| 16 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: 50 OLD STREET LONDON EC1V 9AQ | View document |
| 5 Nov 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04 | View document |
| 29 Apr 1992 | SECRETARY RESIGNED | View document |
| 29 Apr 1992 | DIRECTOR RESIGNED | View document |
| 15 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |