DPP ONE LIMITED
Company number 08129507 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-20 with updates · 4 pages | View document |
| 5 Feb 2026 | Cancellation of shares. Statement of capital on 2025-12-31 · 7 pages | View document |
| 5 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 4 Aug 2025 | Cancellation of shares. Statement of capital on 2025-06-30 · 8 pages | View document |
| 13 May 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-20 with updates · 6 pages | View document |
| 28 Jan 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 28 Jan 2025 | Resolutions · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-19 · 8 pages | View document |
| 2 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 31 Oct 2024 | Termination of appointment of Robert John Robinson as a director on 2024-10-29 · 1 page | View document |
| 17 May 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 15 Jan 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Feb 2022 | Appointment of Faith Elizabeth Folley as a director on 2022-02-04 · 2 pages | View document |
| 10 Jan 2022 | Resolutions · 2 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Memorandum and Articles of Association · 16 pages | View document |
| 10 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081295070004 | View document |
| 6 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081295070003 | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR FAITH FOLLEY | View document |
| 2 Apr 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 66 PORCHESTER ROAD LONDON W2 6ET | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 17 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Feb 2020 | 23/01/20 STATEMENT OF CAPITAL GBP 60000 | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY BRUCE BERESFORD | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JILL RILEY | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 90000 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MRS JOANNE ROBISON | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 1 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY SUTTON | View document |
| 26 Feb 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 80000 | View document |
| 26 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE CLAIR BATH / 05/04/2017 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Dec 2014 | 30/11/14 STATEMENT OF CAPITAL GBP 10000 | View document |
| 11 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081295070003 | View document |
| 3 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MR GARY EDMUND LLOYD SUTTON | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MR JOHN DAVID FRANCIS | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED MS FAITH ELIZABETH FOLLEY | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED MR GARETH PAUL HOOPER | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED MR MARK LANE | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE CLAIR BATH / 08/07/2014 | View document |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL STEPHANIE RILEY / 07/05/2014 | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL STEPHANIE RILEY / 07/05/2014 | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Mar 2014 | ADOPT ARTICLES 19/03/2014 | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ROBINSON / 28/02/2014 | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL STEPHANIE RILEY / 28/02/2014 | View document |
| 28 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE NASH BERESFORD / 28/02/2014 | View document |
| 21 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 20 Feb 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 100000 | View document |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 4TH FLLOOR HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB UNITED KINGDOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Jul 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 100000 | View document |
| 4 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 4 Dec 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Dec 2012 | ADOPT ARTICLES 27/11/2012 | View document |
| 3 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE NASH BERESFORD / 30/11/2012 | View document |
| 27 Aug 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 22 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Aug 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 66 PORCHESTER ROAD LONDON W26ET UNITED KINGDOM | View document |
| 13 Aug 2012 | DIRECTOR APPOINTED MS MICHELLE CLAIR BATH | View document |
| 13 Aug 2012 | DIRECTOR APPOINTED MRS JILL STEPHANIE RILEY | View document |
| 13 Aug 2012 | DIRECTOR APPOINTED MR ROBERT JOHN ROBINSON | View document |
| 11 Aug 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 60000 | View document |
| 11 Aug 2012 | SECRETARY APPOINTED MR BRUCE NASH BERESFORD | View document |
| 11 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BERESFORD | View document |
| 11 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE NASH BERESFORD / 07/08/2012 | View document |
| 8 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Aug 2012 | COMPANY NAME CHANGED NUMBER 66 LIMITED CERTIFICATE ISSUED ON 08/08/12 | View document |
| 4 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |