DPL GROUP LIMITED

04162465
UNIT 2 GREENWICH CLOSE IPSWICH SUFFOLK IP3 0DD

Documents

Documents
Date Category Description Pages
18 Dec 2024 incorporation Memorandum Articles 22 Buy now
18 Dec 2024 resolution Resolution 2 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
25 Jul 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Jul 2024 resolution Resolution 2 Buy now
25 Jul 2024 incorporation Memorandum Articles 22 Buy now
25 Jul 2024 resolution Resolution 2 Buy now
25 Jul 2024 resolution Resolution 2 Buy now
25 Jul 2024 resolution Resolution 2 Buy now
05 Jan 2024 accounts Annual Accounts 21 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 accounts Annual Accounts 21 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2021 accounts Annual Accounts 23 Buy now
25 Nov 2021 resolution Resolution 1 Buy now
23 Nov 2021 capital Notice of name or other designation of class of shares 1 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 21 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2020 officers Change of particulars for director (Mrs Frances Margaret Dinsdale) 2 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Gary Michael Dinsdale) 2 Buy now
04 Sep 2019 accounts Annual Accounts 9 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 accounts Annual Accounts 9 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2018 officers Change of particulars for director (Mr Gary Michael Dinsdale) 2 Buy now
30 Aug 2018 officers Change of particulars for director (Mr Vincent John Langley) 2 Buy now
30 Aug 2018 officers Change of particulars for director (Mrs Frances Margaret Dinsdale) 2 Buy now
01 Aug 2018 officers Change of particulars for director (Mr Vincent John Langley) 2 Buy now
01 Aug 2018 officers Change of particulars for director (Mr James Bond) 2 Buy now
06 Jul 2018 resolution Resolution 24 Buy now
06 Jul 2018 resolution Resolution 1 Buy now
27 Jun 2018 officers Appointment of director (Mr Vincent John Langley) 2 Buy now
27 Jun 2018 officers Appointment of director (Mr James Bond) 2 Buy now
27 Jun 2018 capital Return of Allotment of shares 3 Buy now
27 Jun 2018 capital Return of Allotment of shares 3 Buy now
06 Mar 2018 officers Termination of appointment of director (Laura Ann Gooden) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (James George Gooden) 1 Buy now
02 Feb 2018 accounts Annual Accounts 8 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 officers Change of particulars for director (Mr James George Gooden) 2 Buy now
06 Sep 2017 officers Change of particulars for director (Mrs Laura Ann Gooden) 2 Buy now
03 Feb 2017 accounts Annual Accounts 18 Buy now
28 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2016 accounts Annual Accounts 21 Buy now
03 Sep 2015 annual-return Annual Return 7 Buy now
02 Sep 2015 officers Change of particulars for director (Mr Gary Michael Dinsdale) 2 Buy now
02 Sep 2015 officers Change of particulars for director (Mrs Laura Ann Gooden) 2 Buy now
02 Sep 2015 officers Change of particulars for director (James George Gooden) 2 Buy now
02 Sep 2015 officers Change of particulars for director (Frances Margaret Dinsdale) 2 Buy now
11 Aug 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
02 Feb 2015 officers Change of particulars for director (Frances Margaret Dinsdale) 2 Buy now
02 Feb 2015 officers Change of particulars for director (Mr Gary Michael Dinsdale) 2 Buy now
06 Jan 2015 annual-return Annual Return 6 Buy now
06 Nov 2014 accounts Annual Accounts 20 Buy now
02 Oct 2014 mortgage Statement of satisfaction of a charge 3 Buy now
29 Apr 2014 mortgage Registration of a charge 19 Buy now
05 Mar 2014 mortgage Statement of satisfaction of a charge 3 Buy now
05 Mar 2014 mortgage Statement of satisfaction of a charge 3 Buy now
21 Feb 2014 annual-return Annual Return 6 Buy now
04 Feb 2014 mortgage Registration of a charge 17 Buy now
20 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Sep 2013 accounts Annual Accounts 7 Buy now
11 Jan 2013 annual-return Annual Return 6 Buy now
10 Oct 2012 accounts Annual Accounts 7 Buy now
10 Jan 2012 annual-return Annual Return 6 Buy now
02 Nov 2011 accounts Annual Accounts 7 Buy now
17 Feb 2011 annual-return Annual Return 7 Buy now
11 Feb 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Feb 2011 resolution Resolution 12 Buy now
18 Nov 2010 mortgage Particulars of a mortgage or charge 8 Buy now
27 Oct 2010 accounts Annual Accounts 7 Buy now
25 Sep 2010 officers Termination of appointment of secretary (John Phillips) 1 Buy now
21 Aug 2010 mortgage Particulars of a mortgage or charge 11 Buy now
12 Mar 2010 annual-return Annual Return 17 Buy now
08 Sep 2009 address Registered office changed on 08/09/2009 from 2 unit greenwich close ipswich suffolk IP3 0DD 1 Buy now
12 May 2009 accounts Annual Accounts 5 Buy now
16 Mar 2009 annual-return Return made up to 05/01/09; no change of members 6 Buy now
16 Mar 2009 officers Director's change of particulars / laura gooden / 01/01/2009 1 Buy now
16 Mar 2009 officers Director's change of particulars / james gooden / 01/01/2009 1 Buy now
02 Dec 2008 accounts Annual Accounts 8 Buy now
10 Apr 2008 annual-return Return made up to 05/01/08; no change of members 8 Buy now
20 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
02 Oct 2007 accounts Annual Accounts 7 Buy now
01 Mar 2007 annual-return Return made up to 05/01/07; full list of members 10 Buy now
07 Dec 2006 address Registered office changed on 07/12/06 from: unit a camilla court the street nacton ipswich suffolk IP10 0EU 1 Buy now
13 Nov 2006 accounts Annual Accounts 7 Buy now
05 Apr 2006 address Registered office changed on 05/04/06 from: unit a camilla court nacton ipswich suffolk IP10 0EU 1 Buy now
11 Mar 2006 mortgage Particulars of mortgage/charge 7 Buy now
07 Feb 2006 annual-return Return made up to 05/01/06; full list of members 10 Buy now
17 Oct 2005 accounts Annual Accounts 7 Buy now
16 May 2005 annual-return Return made up to 05/01/05; full list of members 10 Buy now
29 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
22 Nov 2004 address Registered office changed on 22/11/04 from: c/o john phillips & co LTD suite 53 claydon business park great blakenham ipswich suffolk IP6 0NL 1 Buy now
08 Oct 2004 officers Secretary resigned 1 Buy now
08 Oct 2004 officers New secretary appointed 2 Buy now
08 Oct 2004 address Registered office changed on 08/10/04 from: first floor 9 eastcliff felixstowe suffolk IP11 9TA 1 Buy now