DP SHAYBAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 24/07/1924 July 2019 | CESSATION OF DOMINO'S PIZZA GROUP PLC AS A PSC |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 1 THORNBURY WEST ASHLAND MILTON KEYNES MK6 4BB |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY ADRIAN BUSHNELL |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILD |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081317390004 |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 31/05/1831 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081317390002 |
| 10/04/1810 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2018 |
| 19/01/1819 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081317390003 |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN BELLHOUSE |
| 25/07/1625 July 2016 | SECRETARY APPOINTED MR ADRIAN JOHN BUSHNELL |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 08/02/168 February 2016 | SECRETARY APPOINTED MR. ROBIN CHRISTIAN BELLHOUSE |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 04/06/154 June 2015 | SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR DAVID JAMES WILD |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILKINS |
| 30/09/1430 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR |
| 07/08/147 August 2014 | SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS |
| 08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR SEAN ERNEST WILKINS |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/136 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081317390002 |
| 19/02/1319 February 2013 | SECRETARY APPOINTED MARK FALCON MILLAR |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM BATTY |
| 15/01/1315 January 2013 | 09/12/12 STATEMENT OF CAPITAL GBP 3.00 |
| 14/01/1314 January 2013 | SECRETARY APPOINTED ZAINAB LATIF |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED SHAYBAN AL-IBRAHIM |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1231 December 2012 | 09/12/12 STATEMENT OF CAPITAL GBP 5 |
| 31/12/1231 December 2012 | 09/12/12 STATEMENT OF CAPITAL GBP 6.00 |
| 31/12/1231 December 2012 | ADOPT ARTICLES 09/12/2012 |
| 31/12/1231 December 2012 | SUB-DIVISION 09/12/12 |
| 21/08/1221 August 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 05/07/125 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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