DORPLAN CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Director's details changed for Mr Russell Evershed on 2025-08-20 |
| 20/08/2520 August 2025 New | Director's details changed for Mr Ainsley Murray Evershed on 2025-08-20 |
| 20/08/2520 August 2025 New | Director's details changed for Mr Russell Evershed on 2025-08-20 |
| 01/08/251 August 2025 New | Full accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/11/2415 November 2024 | Notification of Bexwell Holdings Ltd as a person with significant control on 2024-10-29 |
| 15/11/2415 November 2024 | Cessation of Murray James Evershed as a person with significant control on 2024-10-29 |
| 15/11/2415 November 2024 | Cessation of Russell Evershed as a person with significant control on 2024-10-29 |
| 25/10/2425 October 2024 | Amended full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Statement of capital following an allotment of shares on 2023-07-03 |
| 28/01/2428 January 2024 | Memorandum and Articles of Association |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 17/01/2317 January 2023 | Appointment of Mr Ainsley Murray Evershed as a director on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Termination of appointment of Everard Reginald Evershed as a director on 2021-10-21 |
| 21/10/2121 October 2021 | Termination of appointment of Margareta Elisabeth Evershed as a director on 2021-10-21 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 27/03/2127 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 20/04/2020 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/04/194 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/04/183 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 06/04/166 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | ARTICLES OF ASSOCIATION |
| 21/12/1521 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/156 July 2015 | ADOPT ARTICLES 23/06/2015 |
| 02/04/152 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/04/151 April 2015 | REREG UNLTD TO LTD; RES02 PASS DATE:01/04/2015 |
| 01/04/151 April 2015 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/04/151 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 100 |
| 01/04/151 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/151 April 2015 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 08/04/138 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY JAMES EVERSHED / 21/06/2012 |
| 21/06/1221 June 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 18/04/1118 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY JAMES EVERSHED / 28/03/2011 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVERARD REGINALD EVERSHED / 28/03/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EVERSHED / 28/03/2010 |
| 25/06/1025 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARETA ELISABETH EVERSHED / 28/03/2010 |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 434/436 BEXWELL HOUSE, KAROO CLOSE, BEXWELL BUSINESS PARK BEXWELL DOWNHAM MARKET NORFOLK PE38 9GA UNITED KINGDOM |
| 20/05/0920 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 434/436 MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 3AT |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY EVERSHED / 27/03/2009 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 6 ALBERT ROAD NEW BARNET HERTS EN4 9SH |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | Certificate of change of name |
| 26/07/9326 July 1993 | COMPANY NAME CHANGED REGIONAL CONSULTANTS (EMPLOYMENT SPECIALISTS) CERTIFICATE ISSUED ON 27/07/93 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/04/9210 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 27/04/9027 April 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8928 June 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | REGISTERED OFFICE CHANGED ON 20/10/86 FROM: 214 HIGH STREET BARNET HERTFORDSHIRE |
| 23/05/8623 May 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 09/11/779 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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