DPGC OLDCO LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with no updates

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/10/247 October 2024 Termination of appointment of John Francis Monks as a director on 2024-09-24

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01/07/241 July 2024 Appointment of Ms Nora Elizabeth O'brien as a director on 2024-07-01

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01/07/241 July 2024 Appointment of Mr Iain Taylor-Goy as a director on 2024-07-01

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01/07/241 July 2024 Confirmation statement made on 2024-06-18 with no updates

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01/07/241 July 2024 Termination of appointment of Lynda Jean Lane as a director on 2024-07-01

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01/07/241 July 2024 Appointment of Mr Philip Steven Gilmour as a director on 2024-07-01

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-12-31

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14/03/2414 March 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Confirmation statement made on 2023-06-18 with no updates

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14/08/2314 August 2023 Appointment of Mr Peter Gaffney as a director on 2023-08-14

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14/08/2314 August 2023 Appointment of Mr Gordon Ronald Scott as a director on 2023-08-14

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14/08/2314 August 2023 Appointment of Mr Robin Meadowcroft as a director on 2023-08-14

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022 Appointment of Mr Kevin Charles Archer as a director on 2022-09-21

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27/09/2227 September 2022 Appointment of Mr Robert Todhunter as a director on 2022-04-01

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11/02/2211 February 2022 Termination of appointment of Samuel Alan Mcgreevy as a director on 2022-02-11

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11/02/2211 February 2022 Termination of appointment of Peter Anthony John Ellis as a director on 2022-02-11

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11/02/2211 February 2022 Termination of appointment of Gerard James Sheehy as a director on 2022-02-11

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11/02/2211 February 2022 Appointment of Mr Gerard Manning as a director on 2022-02-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 DIRECTOR APPOINTED MR ANDREW GREIG

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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03/02/203 February 2020 DIRECTOR APPOINTED MR ROBIN MEADOWCROFT

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR ROLAND WILLOTT

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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01/05/191 May 2019 DIRECTOR APPOINTED IRENE ANN HEGG

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09/04/199 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR PETER GILLESPIE

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/05/1830 May 2018 DIRECTOR APPOINTED MR JOHN COX

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30/05/1830 May 2018 DIRECTOR APPOINTED ROLAND ALEC WILLOTT

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30/05/1830 May 2018 DIRECTOR APPOINTED MR PETER JOSEPH GILLESPIE

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WARDLE

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOND

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWAT

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30/05/1830 May 2018 DIRECTOR APPOINTED PETER ANTHONY JOHN ELLIS

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22/05/1822 May 2018 31/12/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 Registered office address changed from , the Club House Gleneagles Road, Davyhulme, Urmston, Manchester, M41 8SA to The Club House Gleneagles Road Urmston Manchester M41 8SA on 2018-03-27

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM THE CLUB HOUSE GLENEAGLES ROAD DAVYHULME URMSTON MANCHESTER M41 8SA

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH OBASUKE

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOTING MEMBERS OF DAVYHULME PARK GOLF CLUB

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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10/07/1710 July 2017 DIRECTOR APPOINTED KEVIN CHARLES ARCHER

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR IAN WHITEHEAD

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/08/1612 August 2016 18/06/16 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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17/07/1517 July 2015 18/06/15 NO MEMBER LIST

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/04/1522 April 2015 PREVSHO FROM 30/06/2015 TO 31/07/2014

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

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18/06/1418 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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