DP RECOVERY LTD

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DateDescription
18/03/1918 March 2019 COMPANY NAME CHANGED LUMBURN LOGISTICS LTD CERTIFICATE ISSUED ON 18/03/19

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26/01/1926 January 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 16 BRIARDENE DRIVE GATESHEAD NE10 8AN UNITED KINGDOM

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09/10/189 October 2018 PREVSHO FROM 30/11/2018 TO 31/07/2018

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM FLAT 6, ST. MARKS COURT 1 STONEACRE ROAD MANCHESTER M22 1BS ENGLAND

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR PASQUALE SUSCA

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08/08/188 August 2018 DIRECTOR APPOINTED MR DAVID MICHAEL PICKHARD

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08/08/188 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL PICKHARD

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08/08/188 August 2018 CESSATION OF PASQUALE PETER SUSCA AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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17/04/1817 April 2018 CESSATION OF BRIAN WALKER AS A PSC

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17/04/1817 April 2018 DIRECTOR APPOINTED MR PASQUALE PETER SUSCA

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASQUALE PETER SUSCA

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/06/1624 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM HIGHFIELD HOUSE OFF PARK VIEW BLAINE NP13 3AR

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23/03/1623 March 2016 DIRECTOR APPOINTED BRIAN WALKER

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR CARL JOHNSON

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07/12/157 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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01/12/151 December 2015 DIRECTOR APPOINTED CARL JOHNSON

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1420 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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