DEVELOPMENT PROCESSES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Termination of appointment of Colin Cameron Kennedy as a director on 2025-06-18 |
| 24/06/2524 June 2025 New | Appointment of Mr David Macfarlane as a director on 2025-06-18 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 17/05/2417 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-06 with updates |
| 15/11/2315 November 2023 | Notification of Ics Sy Holdings Limited as a person with significant control on 2023-06-05 |
| 15/11/2315 November 2023 | Cessation of International Correspondence Schools Finance Limited as a person with significant control on 2023-06-05 |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Register inspection address has been changed from Augustine House Austin Friars London EC2N 2HA England to 3rd Floor Ashley Road Altrincham WA14 2DT |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 17/04/2317 April 2023 | Notification of Skill and You Sas as a person with significant control on 2022-03-18 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-06 with no updates |
| 07/04/227 April 2022 | Register(s) moved to registered office address 3rd Floor Ashley Road Altrincham Cheshire WA14 2DT |
| 05/04/225 April 2022 | Satisfaction of charge 027088050002 in full |
| 05/04/225 April 2022 | Satisfaction of charge 027088050004 in full |
| 05/04/225 April 2022 | Satisfaction of charge 027088050003 in full |
| 21/08/2021 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 28/03/2028 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH AUBREY |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WAGNER |
| 06/03/206 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2020 |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD ALFRED LANSLEY |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON ROBERTSON |
| 02/03/202 March 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/03/202 March 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/03/202 March 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/03/202 March 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-02-27 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/06/196 June 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | CESSATION OF CAMERON ROBERTSON AS A PSC |
| 26/04/1926 April 2019 | CESSATION OF CLIFFORD ALFRED LANSLEY AS A PSC |
| 26/04/1926 April 2019 | NOTIFICATION OF PSC STATEMENT ON 03/04/2019 |
| 26/04/1926 April 2019 | CESSATION OF ROBERT WAGNER AS A PSC |
| 02/04/192 April 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 87500 |
| 02/04/192 April 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 87500 |
| 02/04/192 April 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 87500 |
| 02/04/192 April 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 87500 |
| 02/04/192 April 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 87500 |
| 02/04/192 April 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 87500 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MS SARAH LOUISE AUBREY |
| 12/02/1912 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/11/1821 November 2018 | PREVSHO FROM 31/03/2019 TO 30/09/2018 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MRS TINA WAGNER |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DREW |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MRS ELLEN CLARE LANSLEY |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MRS JUDITH HELEN ROBERTSON |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WAGNER / 08/06/2018 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DREW / 08/06/2018 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WAGNER / 08/06/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DREW / 08/06/2018 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | SAIL ADDRESS CREATED |
| 10/10/1610 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR PAUL DREW |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH AUBREY |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE AUBREY / 30/04/2015 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE AUBREY / 30/04/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS WILLCOCKS / 30/04/2015 |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM THE ELLESMERE 93 WALKDEN ROAD WALKDEN WORSLEY MANCHESTER M28 7BQ |
| 24/04/1524 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/05/142 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD ALFRED LANSLEY / 14/04/2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WAGNER / 14/04/2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ALFRED LANSLEY / 14/04/2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROBERTSON / 14/04/2014 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MRS SARAH LOUISE AUBREY |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/05/1224 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/121 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 50000 |
| 01/05/121 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/05/119 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR GRAHAM WILLCOCKS |
| 26/04/1026 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WAGNER / 01/10/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0911 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM THE ELLESMERE 93 WALKDEN ROAD WALKDEN WORSLEY MANCHESTER M28 5DQ |
| 08/04/098 April 2009 | DIRECTOR APPOINTED ROBERT WAGNER |
| 13/03/0913 March 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 19/01/0619 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 21/10/0521 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: THE GRANARY 50 BARTON ROAD WORSLEY MANCHESTER M28 4PB |
| 11/07/0111 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 14/06/0114 June 2001 | NC INC ALREADY ADJUSTED 26/04/01 |
| 14/06/0114 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACC. REF. DATE EXTENDED FROM 01/04/00 TO 30/09/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | SHARES AGREEMENT OTC |
| 14/03/9614 March 1996 | £ NC 1000/50000 11/03/ |
| 14/03/9614 March 1996 | ADOPT MEM AND ARTS 11/03/96 |
| 14/03/9614 March 1996 | NC INC ALREADY ADJUSTED 11/03/96 |
| 14/03/9614 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9612 March 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/03/9612 March 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/03/9612 March 1996 | AUDITORS' STATEMENT |
| 12/03/9612 March 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/03/9612 March 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/03/9612 March 1996 | BALANCE SHEET |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/07/9531 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9530 April 1995 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/05/937 May 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 05/11/925 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04 |
| 05/11/925 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | SECRETARY RESIGNED |
| 15/04/9215 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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