DPR GROUP LIMITED
Company number 04438029 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 9 Jan 2026 | Termination of appointment of Rajesh Kumar Mittal as a secretary on 2024-08-01 · 1 page | View document |
| 22 Dec 2025 | Registration of charge 044380290004, created on 2025-12-17 · 43 pages | View document |
| 13 Oct 2025 | Resolutions · 1 page | View document |
| 13 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 2 Oct 2025 | Termination of appointment of Paraag Mukundrai Davé as a director on 2025-08-11 · 1 page | View document |
| 1 Oct 2025 | Appointment of Gareth Richardson as a director on 2025-08-11 · 2 pages | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Sep 2025 | PARENT_ACC · 73 pages | View document |
| 16 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 26 Nov 2024 | Registration of charge 044380290003, created on 2024-11-20 · 37 pages | View document |
| 21 Nov 2024 | Registration of charge 044380290002, created on 2024-11-20 · 14 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 25 Apr 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 3 Apr 2024 | PARENT_ACC · 40 pages | View document |
| 3 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 15 pages | View document |
| 28 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 28 Mar 2024 | GUARANTEE2 · 2 pages | View document |
| 2 Jun 2023 | Secretary's details changed for Mr Rajesh Kumar Mittal on 2023-05-31 · 1 page | View document |
| 1 Jun 2023 | Director's details changed for Mr Rajesh Kumar Mittal on 2023-05-31 · 2 pages | View document |
| 1 Jun 2023 | Director's details changed for Hin Sui Chu on 2023-05-31 · 2 pages | View document |
| 1 Jun 2023 | Director's details changed for Mr David Patel on 2023-05-31 · 2 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 12 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Apr 2023 | PARENT_ACC · 38 pages | View document |
| 12 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 16 pages | View document |
| 12 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of James Anthony Sadler as a director on 2023-01-09 · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 5 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 | View document |
| 5 Apr 2022 | GUARANTEE2 | View document |
| 5 Apr 2022 | PARENT_ACC | View document |
| 5 Apr 2022 | AGREEMENT2 | View document |
| 29 Mar 2022 | AGREEMENT2 · 1 page | View document |
| 29 Mar 2022 | GUARANTEE2 · 3 pages | View document |
| 23 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Oct 2021 | Appointment of Mr James Anthony Sadler as a director on 2021-10-01 · 2 pages | View document |
| 25 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 25 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 · 16 pages | View document |
| 25 Jun 2021 | PARENT_ACC · 37 pages | View document |
| 25 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 31 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PARAAG DAVE | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW ROBERTSON / 25/03/2019 | View document |
| 27 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAAG DAVE / 24/09/2018 | View document |
| 12 Oct 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UN ENGLAND | View document |
| 12 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATEUSZ MICHAL SZESZKOWSKI / 24/09/2018 | View document |
| 12 Oct 2018 | PSC'S CHANGE OF PARTICULARS / DPR BIDCO LIMITED / 25/09/2018 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 5 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DPR BIDCO LIMITED | View document |
| 13 Sep 2017 | CESSATION OF DAVID PATEL AS A PSC | View document |
| 13 Sep 2017 | CESSATION OF RAJESH MITTAL AS A PSC | View document |
| 13 Jul 2017 | DIRECTOR APPOINTED MR STEVEN ANDREW ROBERTSON | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR MATEUSZ MICHAL SZESZKOWSKI | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR PARAAG DAVE | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PATEL | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH MITTAL | View document |
| 14 Jun 2017 | SUB-DIVISION 17/05/17 | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM INTERNATIONAL HOUSE 1 ST KATHERINES WAY LONDON E1W 1UN ENGLAND | View document |
| 7 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 8A CARLTON CRESCENT SOUTHAMPTON SO15 2EZ | View document |
| 18 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 9 May 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Aug 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 15 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Jun 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 7 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3DA | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Jul 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 27 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 10 WESTLINKS TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TG | View document |
| 6 Jun 2002 | DIRECTOR RESIGNED | View document |
| 6 Jun 2002 | SECRETARY RESIGNED | View document |
| 6 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 14 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |