D.P. DESIGN (UK) LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-10-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Accounts for a dormant company made up to 2023-09-30

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13/10/2313 October 2023 Confirmation statement made on 2023-10-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Unaudited abridged accounts made up to 2022-09-30

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20/10/2220 October 2022 Confirmation statement made on 2022-10-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-10-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 UNAUDITED ABRIDGED

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 UNAUDITED ABRIDGED

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 UNAUDITED ABRIDGED

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY HARTLAND / 15/06/2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 30/09/14 TOTAL EXEMPTION FULL

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13/10/1413 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/10/1124 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/12/101 December 2010 Annual return made up to 2 October 2010 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/11/099 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEILA JAYNE FELLOWS-SAUNDERS / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY HARTLAND / 01/10/2009

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09/11/099 November 2009 Annual return made up to 2 October 2009 with full list of shareholders

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09/11/099 November 2009 SAIL ADDRESS CREATED

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28/07/0928 July 2009 30/09/08 TOTAL EXEMPTION FULL

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23/01/0923 January 2009 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0723 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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23/11/0623 November 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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12/01/0612 January 2006 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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03/11/043 November 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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30/10/0330 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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18/10/0218 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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29/10/0129 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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29/11/0029 November 2000 RETURN MADE UP TO 11/09/00; NO CHANGE OF MEMBERS

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/01/007 January 2000 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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15/03/9915 March 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 60 CATO STREET HEARTLANDS BIRMINGHAM B7 4TS

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16/10/9816 October 1998 RETURN MADE UP TO 02/10/98; CHANGE OF MEMBERS

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08/06/988 June 1998 EXEMPTION FROM APPOINTING AUDITORS 20/05/98

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08/06/988 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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20/10/9720 October 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS

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04/08/974 August 1997 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 REGISTERED OFFICE CHANGED ON 15/10/96 FROM: THE BRITANIA SUITE INTERNATIONAL HOUSE 82/86 MANCHESTER M3 2ER

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15/10/9615 October 1996 DIRECTOR RESIGNED

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15/10/9615 October 1996 SECRETARY RESIGNED

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15/10/9615 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/962 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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