CompaniesInTheUK

DP ESTATES TBL LIMITED

Company number 04714212 ·

Active

126 filings

Date Filing
9 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
19 Sep 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
11 Sep 2025 Director's details changed for Mr Adrian John Bushnell on 2025-09-11 · 2 pages View document
10 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-19 with no updates · 3 pages View document
20 Jul 2023 Accounts for a dormant company made up to 2022-12-25 · 3 pages View document
24 Mar 2023 Appointment of Mr Jonathan Robert Langford as a director on 2023-03-24 · 2 pages View document
2 Feb 2023 Termination of appointment of Robin Keith Nigel Caley as a director on 2023-01-31 · 1 page View document
21 Nov 2022 Certificate of change of name · 2 pages View document
21 Nov 2022 Change of name notice · 2 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-19 with no updates · 3 pages View document
1 Oct 2021 Confirmation statement made on 2021-09-19 with no updates · 3 pages View document
10 Jul 2021 Accounts for a dormant company made up to 2020-12-27 · 3 pages View document
25 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 View document
10 Jun 2019 ADOPT ARTICLES 20/05/2019 View document
12 Nov 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/09/2016 View document
20 Sep 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
31 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Nov 2017 DIRECTOR APPOINTED MR ROBIN KEITH NIGEL CALEY View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
25 Dec 2016 Annual accounts for the year ending 25 December 2016 View accounts
7 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
25 Jul 2016 APPOINTMENT TERMINATED, SECRETARY ROBIN BELLHOUSE View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE View document
25 Jul 2016 SECRETARY APPOINTED MR ADRIAN JOHN BUSHNELL View document
25 Jul 2016 DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGHTY View document
6 Nov 2015 APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS View document
6 Nov 2015 DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE View document
6 Nov 2015 SECRETARY APPOINTED MR ROBIN CHRISTIAN BELLHOUSE View document
6 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS View document
21 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 View document
16 Sep 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
2 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMSLEY View document
2 Jul 2015 DIRECTOR APPOINTED MR PAUL HARRIS DOUGHTY View document
3 Jun 2015 APPOINTMENT TERMINATED, SECRETARY PAUL WATERS View document
3 Jun 2015 DIRECTOR APPOINTED MR PHILIP LYNDON HIGGINS View document
3 Jun 2015 SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN WILKINS View document
3 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 Sep 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW EMMERSON View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM BATTY View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA THOMAS View document
7 Aug 2014 DIRECTOR APPOINTED MR PAUL CHRISTOPHER WATERS View document
7 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR View document
7 Aug 2014 APPOINTMENT TERMINATED, SECRETARY MARK MILLAR View document
7 Aug 2014 SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS View document
7 May 2014 APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR View document
1 May 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
30 Apr 2014 DIRECTOR APPOINTED MR DAVID JAMES WILD View document
29 Apr 2014 SAIL ADDRESS CHANGED FROM: CAPITA COMPANY SECRETARIAL SERVICES LIMITED 2ND FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX View document
10 Mar 2014 DIRECTOR APPOINTED MR SEAN ERNEST WILKINS View document
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 View document
25 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
21 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUMPHREY ROBERTSON MOORE / 18/02/2013 View document
19 Feb 2013 DIRECTOR APPOINTED MARL FALCON MILLAR View document
19 Feb 2013 APPOINTMENT TERMINATED, SECRETARY ADAM BATTY View document
19 Feb 2013 SECRETARY APPOINTED MARK FALCON MILLAR View document
4 Jan 2013 DIRECTOR APPOINTED ANDREW EMMERSON View document
18 Oct 2012 DIRECTOR APPOINTED PATRICIA THOMAS View document
22 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 View document
17 May 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
14 May 2012 SECOND FILING WITH MUD 27/03/11 FOR FORM AR01 View document
9 Dec 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, C/O DOMINOS PIZZA UK & IRL PLC, LASBOROUGH ROAD KINGSTON, MILTON KEYNES, MK10 0AB View document
13 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10 View document
8 Jul 2011 DIRECTOR APPOINTED LANCE HENRY LOWE BATCHELOR View document
8 Apr 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
5 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09 View document
25 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUMPHREY ROBERTSON MOORE / 23/06/2010 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLEN HEMSLEY / 23/06/2010 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DALE GINSBERG / 23/06/2010 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010 View document
25 May 2010 27/03/04 FULL LIST AMEND View document
25 May 2010 27/03/05 FULL LIST AMEND View document
18 May 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
5 May 2010 27/03/06 FULL LIST AMEND View document
5 May 2010 27/03/09 FULL LIST AMEND View document
5 May 2010 27/03/08 FULL LIST AMEND View document
10 Mar 2010 SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT View document
4 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
18 Oct 2009 SAIL ADDRESS CREATED View document
2 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 View document
14 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
9 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS CHRISTOPHER HUMPHREY ROBERTSON MOORE LOGGED FORM View document
9 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMSLEY / 01/03/2009 View document
18 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMSLEY / 01/08/2008 View document
30 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 View document
15 Apr 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
14 Mar 2008 DIRECTOR AND SECRETARY APPOINTED ADAM BATTY View document
25 Feb 2008 APPOINTMENT TERMINATED SECRETARY LEE GINSBERG View document
11 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jul 2007 RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS View document
3 Nov 2006 FULL ACCOUNTS MADE UP TO 01/01/06 View document
7 Jul 2006 DIRECTOR RESIGNED View document
12 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
15 Jul 2005 FULL ACCOUNTS MADE UP TO 02/01/05 View document
4 Apr 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
16 Dec 2004 DIRECTOR RESIGNED View document
15 Nov 2004 SECRETARY RESIGNED View document
15 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 28/12/03 View document
27 May 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
13 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
20 Aug 2003 NC INC ALREADY ADJUSTED 24/06/03 View document
20 Aug 2003 £ NC 1000/150000 24/06 View document
18 Jul 2003 NEW DIRECTOR APPOINTED View document
18 Jul 2003 NEW DIRECTOR APPOINTED View document
18 Jul 2003 NEW DIRECTOR APPOINTED View document
11 Jul 2003 COMPANY NAME CHANGED HAPPYGOAL LIMITED CERTIFICATE ISSUED ON 11/07/03 View document
19 May 2003 NEW SECRETARY APPOINTED View document
19 May 2003 SECRETARY RESIGNED View document
19 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 1ST FLOOR, 14/18 CITY ROAD, CARDIFF, CF24 3DL View document
19 May 2003 DIRECTOR RESIGNED View document
19 May 2003 NEW DIRECTOR APPOINTED View document
27 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document