D.P. COLD PLANING LIMITED



Company Documents

DateDescription
14/02/2014 February 2020CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/07/1931 July 201931/07/19 TOTAL EXEMPTION FULL

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07/01/197 January 2019CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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16/10/1816 October 2018CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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31/07/1831 July 201831/07/18 TOTAL EXEMPTION FULL

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10/11/1710 November 2017CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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10/11/1710 November 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PRESCOTT

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10/11/1710 November 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PRESCOTT

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22/09/1722 September 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/09/171 September 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/07/1731 July 201731/07/17 UNAUDITED ABRIDGED

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27/10/1627 October 2016DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRESCOTT / 24/03/2016

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27/10/1627 October 2016CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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31/07/1631 July 2016Annual accounts for year ending 31 Jul 2016

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20/10/1520 October 2015REGISTERED OFFICE CHANGED ON 20/10/2015 FROM CHAPEL LANE BUSINESS PARK CHAPEL LANE COPPULL LANCASHIRE PR7 4NB

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20/10/1520 October 2015Annual return made up to 9 October 2015 with full list of shareholders

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31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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31/10/1431 October 2014Annual return made up to 9 October 2014 with full list of shareholders

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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29/10/1329 October 2013Annual return made up to 9 October 2013 with full list of shareholders

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31/07/1331 July 2013Annual accounts for year ending 31 Jul 2013

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29/10/1229 October 2012Annual return made up to 9 October 2012 with full list of shareholders

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31/07/1231 July 2012Annual accounts small company total exemption made up to 31 July 2012

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28/11/1128 November 2011Annual return made up to 9 October 2011 with full list of shareholders

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28/11/1128 November 2011DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PRESCOTT / 28/11/2011

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28/11/1128 November 2011DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRESCOTT / 28/11/2011

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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25/02/1125 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/10/1026 October 2010Annual return made up to 9 October 2010 with full list of shareholders

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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22/06/1022 June 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/11/094 November 2009Annual return made up to 9 October 2009 with full list of shareholders

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31/07/0931 July 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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05/05/095 May 2009SECRETARY APPOINTED ANTHONY PRESCOTT

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29/04/0929 April 2009APPOINTMENT TERMINATED SECRETARY VALERIE PRESCOTT

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29/04/0929 April 2009SECRETARY RESIGNED VALERIE PRESCOTT

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22/12/0822 December 2008RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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26/02/0826 February 2008APPOINTMENT TERMINATED DIRECTOR DAVID PRESCOTT

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26/02/0826 February 2008APPOINTMENT TERMINATED DIRECTOR VALERIE PRESCOTT

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26/02/0826 February 2008DIRECTOR RESIGNED DAVID PRESCOTT

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26/02/0826 February 2008DIRECTOR RESIGNED VALERIE PRESCOTT

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21/11/0721 November 2007RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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12/06/0712 June 2007REGISTERED OFFICE CHANGED ON 12/06/07 FROM: CHAPEL LANE BUSINESS PARK CHAPEL LANE COPPULL CHORLEY LANCASHIRE PR7 4NB

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12/06/0712 June 2007DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/04/066 April 2006PARTICULARS OF MORTGAGE/CHARGE

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05/12/055 December 2005RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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05/12/055 December 2005RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/12/05

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/01/055 January 2005RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/11/0326 November 2003RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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09/04/039 April 2003LOCATION OF DEBENTURE REGISTER

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09/04/039 April 2003LOCATION OF REGISTER OF MEMBERS

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09/04/039 April 2003RETURN MADE UP TO 09/10/02; NO CHANGE OF MEMBERS

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06/08/026 August 2002NEW DIRECTOR APPOINTED

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06/08/026 August 2002NEW DIRECTOR APPOINTED

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31/07/0231 July 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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07/12/017 December 2001RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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29/11/0029 November 2000RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/10/9920 October 1999RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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20/10/9920 October 1999RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/10/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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21/12/9821 December 1998RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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26/10/9726 October 1997RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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20/11/9620 November 1996RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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30/10/9530 October 1995RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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06/12/946 December 1994RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS

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31/07/9431 July 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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14/12/9314 December 1993RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS

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01/12/931 December 1993NC INC ALREADY ADJUSTED 28/07/93

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01/12/931 December 1993£ NC 1000/10000 28/07/

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31/07/9331 July 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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17/01/9317 January 1993RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS

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31/07/9231 July 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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23/06/9223 June 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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17/12/9117 December 1991NEW DIRECTOR APPOINTED

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22/11/9122 November 1991ALTER MEM AND ARTS 25/10/91

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19/11/9119 November 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/915 November 1991COMPANY NAME CHANGED SPEED 2025 LIMITED CERTIFICATE ISSUED ON 06/11/91

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05/11/915 November 1991COMPANY NAME CHANGED SPEED 2025 LIMITED CERTIFICATE ISSUED ON 06/11/91; RESOLUTION PASSED ON 25/10/91

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31/10/9131 October 1991REGISTERED OFFICE CHANGED ON 31/10/91 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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09/10/919 October 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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