D.P.P. LIMITED
Company number 03721401 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-02-25 with updates · 4 pages | View document |
| 4 Mar 2026 | Change of details for Ensco 969 Limited as a person with significant control on 2025-11-26 · 2 pages | View document |
| 17 Feb 2026 | Resolutions · 1 page | View document |
| 17 Feb 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 17 Feb 2026 | Resolutions · 3 pages | View document |
| 9 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-02 · 3 pages | View document |
| 23 Dec 2025 | Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 26 Nov 2025 | Registered office address changed from Prospect House ,14 Bartram Road Totton Southampton SO40 9JG England to 80 Mount Street Nottingham Nottinghamshire NG1 6HH on 2025-11-26 · 1 page | View document |
| 26 Nov 2025 | Termination of appointment of Dean Mills Price as a director on 2025-11-20 · 1 page | View document |
| 21 Nov 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 21 Nov 2025 | Satisfaction of charge 037214010006 in full · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 3 Dec 2024 | Change of details for Ensco 969 Limited as a person with significant control on 2022-02-28 · 2 pages | View document |
| 18 Jul 2024 | Full accounts made up to 2023-10-31 · 30 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 16 Aug 2023 | Satisfaction of charge 037214010003 in full · 1 page | View document |
| 16 Aug 2023 | Satisfaction of charge 037214010005 in full · 1 page | View document |
| 14 Aug 2023 | Registration of charge 037214010006, created on 2023-08-11 · 25 pages | View document |
| 28 Jul 2023 | Full accounts made up to 2022-10-31 · 28 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Satisfaction of charge 037214010004 in full · 1 page | View document |
| 2 Nov 2022 | Director's details changed for Mr Adam Charles Phillip West on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Appointment of Mr Lee Masters as a director on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Appointment of Mr Glyn Thomas Grainger as a director on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Appointment of Mr Adam Charles Phillip West as a director on 2022-10-28 · 2 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 22 Feb 2022 | Registered office address changed from 7-9 Rumbridge Street Totton Southampton SO40 9DQ to Prospect House ,14 Bartram Road Totton Southampton SO40 9JG on 2022-02-22 · 1 page | View document |
| 27 Jan 2022 | Appointment of Mr Mark Bryan John Feltham as a director on 2022-01-17 · 2 pages | View document |
| 27 Jul 2021 | Full accounts made up to 2020-10-31 · 26 pages | View document |
| 13 Aug 2020 | SECRETARY APPOINTED MR MARK BRYAN JOHN FELTHAM | View document |
| 13 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES KING | View document |
| 13 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING | View document |
| 6 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 11 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 14 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 21 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 21 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 11 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 5 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 20 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 30 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 25 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 27 May 2014 | RESIGNATION OF AUDITORS | View document |
| 20 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 10 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 9 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Apr 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 1300.00 | View document |
| 27 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 7 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | View document |
| 16 Jul 2012 | ADOPT ARTICLES 28/06/2012 | View document |
| 16 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Jul 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jul 2012 | TERMS OF SHARE OPTION APPROVED AND OTHER COMPANY BUSINESS 28/06/2012 | View document |
| 16 Jul 2012 | CAPITALISATION £11.11P, 1,000 'A' ORDIANRY SHARES OF 1P AND 111 'B' ORDINARY OF 1P 28/06/2012 | View document |
| 16 Jul 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 1011.11 | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SPENCER | View document |
| 22 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLEY | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GLYN GRAINGER | View document |
| 5 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Feb 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 900.00 | View document |
| 15 Feb 2012 | SUB DIVISION 09/02/2012 | View document |
| 15 Feb 2012 | SUB-DIVISION 09/02/12 | View document |
| 18 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders · 5 pages | View document |
| 3 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 24 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KING / 02/10/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SPENCER / 02/10/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLEY / 02/10/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MILLS PRICE / 02/10/2009 | View document |
| 24 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KING / 02/10/2009 · 1 page | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN THOMAS GRAINGER / 02/10/2009 · 2 pages | View document |
| 30 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 16 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | View document |
| 25 Apr 2008 | ALTER ARTICLES 22/04/2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES KING / 25/02/2008 | View document |
| 4 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN GRAINGER / 25/02/2008 | View document |
| 20 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Feb 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Feb 2008 | £ IC 100/99 16/01/08 £ SR 1@1=1 | View document |
| 5 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 22 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | DIRECTOR RESIGNED | View document |
| 27 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Sep 2003 | SECRETARY RESIGNED | View document |
| 4 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 29 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 | View document |
| 27 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1999 | SECRETARY RESIGNED | View document |
| 25 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |