DPS PRESTIGE DEVELOPMENTS LTD

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Company Documents

Date	Description
10/01/2510 January 2025	Registered office address changed from 33 Wood Street Barnet Hertfordshire EN5 4BE to 7 Herring Lane Spalding Lincolnshire PE11 1TL on 2025-01-10 View Document
28/11/2428 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
16/01/2416 January 2024	Total exemption full accounts made up to 2023-03-31 View Document
19/09/2319 September 2023	Confirmation statement made on 2023-08-09 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
21/12/2221 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
20/09/2220 September 2022	Confirmation statement made on 2022-08-09 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/01/2221 January 2022	Termination of appointment of Robert Anderson as a director on 2022-01-20 View Document
22/12/2122 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
19/03/2119 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
07/09/207 September 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
17/12/1917 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
17/10/1917 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDERSON / 21/09/2019 View Document
16/08/1916 August 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View Document
25/06/1925 June 2019	PREVEXT FROM 30/09/2018 TO 31/03/2019 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
24/01/1924 January 2019	DIRECTOR APPOINTED MR JOHN ANDERSON View Document
24/01/1924 January 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON View Document
24/01/1924 January 2019	DIRECTOR APPOINTED MR ROBERT ANDERSON View Document
14/09/1814 September 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View Document
29/06/1829 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
09/04/189 April 2018	CESSATION OF STEPHEN ANDERSON AS A PSC View Document
17/10/1717 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERTICAL LIFE VISION DPS TECHNOLOGY LTD View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
11/09/1711 September 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View Document
19/12/1619 December 2016	30/09/16 TOTAL EXEMPTION FULL View Document
03/10/163 October 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
22/07/1622 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN ANDERSON / 22/07/2016 View Document
17/12/1517 December 2015	Annual accounts small company total exemption made up to 30 September 2015 View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
29/09/1529 September 2015	Annual return made up to 9 August 2015 with full list of shareholders View Document
16/04/1516 April 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP PURSER View Document
18/03/1518 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
12/12/1412 December 2014	Annual accounts small company total exemption made up to 30 September 2014 View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
13/08/1413 August 2014	Annual return made up to 9 August 2014 with full list of shareholders View Document
08/01/148 January 2014	30/09/13 TOTAL EXEMPTION FULL View Document

20/08/1320 August 2013	Annual return made up to 9 August 2013 with full list of shareholders View Document
27/11/1227 November 2012	30/09/12 TOTAL EXEMPTION FULL View Document
13/09/1213 September 2012	Annual return made up to 9 August 2012 with full list of shareholders View Document
14/12/1114 December 2011	Annual accounts small company total exemption made up to 30 September 2011 View Document
15/09/1115 September 2011	Annual return made up to 9 August 2011 with full list of shareholders View Document
15/09/1115 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDERSON / 08/08/2011 View Document
15/09/1115 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PURSER / 08/08/2011 View Document
15/09/1115 September 2011	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANDERSON / 08/08/2011 View Document
29/11/1029 November 2010	Annual accounts small company total exemption made up to 30 September 2010 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PURSER / 08/08/2010 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDERSON / 08/08/2010 View Document
06/09/106 September 2010	Annual return made up to 9 August 2010 with full list of shareholders View Document
04/01/104 January 2010	30/09/09 TOTAL EXEMPTION FULL View Document
17/08/0917 August 2009	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View Document
20/01/0920 January 2009	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View Document
12/01/0912 January 2009	30/09/08 TOTAL EXEMPTION FULL View Document
27/08/0827 August 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View Document
22/08/0822 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PURSER / 06/08/2008 View Document
12/03/0812 March 2008	30/09/07 TOTAL EXEMPTION FULL View Document
18/10/0718 October 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View Document
17/10/0717 October 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/06/0716 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/06/075 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/0716 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
08/02/078 February 2007	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 View Document
08/02/078 February 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View Document
05/01/075 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/12/068 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0614 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
19/10/0619 October 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/10/063 October 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View Document
15/05/0615 May 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/05/0612 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/063 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
15/03/0615 March 2006	COMPANY NAME CHANGED DPS DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 15/03/06 View Document
06/10/056 October 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0531 August 2005	NEW DIRECTOR APPOINTED View Document
31/08/0531 August 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/08/0516 August 2005	SECRETARY RESIGNED View Document
16/08/0516 August 2005	REGISTERED OFFICE CHANGED ON 16/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View Document
16/08/0516 August 2005	DIRECTOR RESIGNED View Document
09/08/059 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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