DEVELOPMENT PROCESSES GROUP LIMITED

Company number 02708805 ·

Active

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