DPGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 13/03/2413 March 2024 | Director's details changed for Mr Surinder Singh Kandola on 2024-03-01 |
| 13/03/2413 March 2024 | Secretary's details changed for Mrs Kulvir Kaur Kandola on 2024-03-01 |
| 13/03/2413 March 2024 | Change of details for Dough Trading Limited as a person with significant control on 2024-03-04 |
| 13/03/2413 March 2024 | Director's details changed for Mr Gurprit Dhaliwal on 2024-03-01 |
| 13/03/2413 March 2024 | Registered office address changed from Kingfisher House, No. 11 Hoffmanns Way Chelmsford CM1 1GU England to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 2024-03-13 |
| 05/12/235 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/03/2110 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 23/06/2023 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDERJIT SINGH KANDOLA / 01/10/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURPRIT DHALIWAL / 01/10/2018 |
| 03/10/183 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS. KULVIR KAUR KANDOLA / 01/10/2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDERJIT SINGH KANDOLA / 01/10/2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURPRIT DHALIWAL / 01/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 14/10/1714 October 2017 | DISS40 (DISS40(SOAD)) |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | FIRST GAZETTE |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 29/12/1629 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028889400005 |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR GURPRIT DHALIWAL |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 32 ST. DAVID'S DRIVE WENTWORTH GATE ENGLEFIELD GREEN SURREY TW20 0BA |
| 12/08/1512 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/10/121 October 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 02/07/112 July 2011 | DISS40 (DISS40(SOAD)) |
| 28/06/1128 June 2011 | FIRST GAZETTE |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/01/117 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 24/02/1024 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 07/01/107 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 03/04/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED SURINDER KANDOLA |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY JOANNE HALPERN |
| 18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARC HALPERN |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM UNIT 6 OLDBROOK BOULEVARD OLDBROOK MILTON KEYNES MK6 2YA |
| 18/04/0818 April 2008 | SECRETARY APPOINTED KULVIR KAUR KANDOLA |
| 18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | SECRETARY APPOINTED JOANNE HOLLY HALPERN |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY NEIL ACKROYD |
| 02/11/072 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 28/06/0528 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0528 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0528 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0528 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/06/0528 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: DOMINOS HOUSE LASBOROUGH ROAD KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0AB |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: UNIT 10 MARYLAND ROAD TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8HF |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 41 VINE STREET LONDON EC3N 2AA |
| 28/01/9828 January 1998 | AUDITOR'S RESIGNATION |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/05/949 May 1994 | £ NC 1000/100000 18/04 |
| 09/05/949 May 1994 | NC INC ALREADY ADJUSTED 18/04/94 |
| 14/04/9414 April 1994 | NEW SECRETARY APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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