DEVELOPMENT PROCESSES GROUP LIMITED
| Status | ACTIVE |
| Company No. | 02708805 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 1992 |
| Age | 32 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
DEVELOPMENT PROCESSES GROUP LIMITED is an active private limited company with number 02708805. It was incorporated 32 years, 1 month, 6 days ago, on 15 April 1992. The company address is 3rd Floor Ashley Road, Altrincham, WA14 2DT, Cheshire, England.
Company Fillings
Accounts with accounts type small
Date: 17 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Notification of a person with significant control
Date: 15 Nov 2023
Action Date: 05 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ics Sy Holdings Limited
Notification date: 2023-06-05
Documents
Cessation of a person with significant control
Date: 15 Nov 2023
Action Date: 05 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: International Correspondence Schools Finance Limited
Cessation date: 2023-06-05
Documents
Accounts with accounts type small
Date: 09 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change sail address company with old address new address
Date: 18 Apr 2023
Category: Address
Type: AD02
Old address: Augustine House Austin Friars London EC2N 2HA England
New address: 3rd Floor Ashley Road Altrincham WA14 2DT
Documents
Confirmation statement with no updates
Date: 17 Apr 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Notification of a person with significant control
Date: 17 Apr 2023
Action Date: 18 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-03-18
Psc name: Skill and You Sas
Documents
Accounts with accounts type small
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Move registers to registered office company with new address
Date: 07 Apr 2022
Category: Address
Type: AD04
New address: 3rd Floor Ashley Road Altrincham Cheshire WA14 2DT
Documents
Mortgage satisfy charge full
Date: 05 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027088050003
Documents
Mortgage satisfy charge full
Date: 05 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027088050004
Documents
Mortgage satisfy charge full
Date: 05 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027088050002
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Address
Type: AD01
Old address: Augustine House Austin Friars London EC2N 2HA United Kingdom
New address: 3rd Floor Ashley Road Altrincham Cheshire WA14 2DT
Change date: 2022-03-23
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-18
Officer name: John Edward Mccready
Documents
Accounts with accounts type small
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 26 May 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Change sail address company with old address new address
Date: 26 May 2021
Category: Address
Type: AD02
New address: Augustine House Austin Friars London EC2N 2HA
Old address: Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2020
Action Date: 02 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-02
Charge number: 027088050003
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2020
Action Date: 02 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-02
Charge number: 027088050004
Documents
Resolution
Date: 15 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 13 Oct 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2020
Action Date: 01 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027088050002
Charge creation date: 2020-10-01
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-29
Officer name: Ms. Alison Doyle
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-01
Old address: The Ellesmere 93 Walkden Road Worsley Manchester Lancashire M28 7BQ United Kingdom
New address: Augustine House Austin Friars London EC2N 2HA
Documents
Termination secretary company with name termination date
Date: 01 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clifford Alfred Lansley
Termination date: 2020-09-29
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-29
Officer name: Graham Thomas Willcocks
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tina Wagner
Termination date: 2020-09-29
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-29
Officer name: Robert David Wagner
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-29
Officer name: Judith Helen Robertson
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ellen Clare Lansley
Termination date: 2020-09-29
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-29
Officer name: Cameron Robertson
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-29
Officer name: Clifford Alfred Lansley
Documents
Notification of a person with significant control
Date: 01 Oct 2020
Action Date: 29 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-09-29
Psc name: International Correspondence Schools Finance Limited
Documents
Cessation of a person with significant control
Date: 01 Oct 2020
Action Date: 29 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cameron Robertson
Cessation date: 2020-09-29
Documents
Cessation of a person with significant control
Date: 01 Oct 2020
Action Date: 29 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-29
Psc name: Clifford Alfred Lansley
Documents
Cessation of a person with significant control
Date: 01 Oct 2020
Action Date: 29 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Wagner
Cessation date: 2020-09-29
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-29
Officer name: Mr John Edward Mccready
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Cameron Kennedy
Appointment date: 2020-09-29
Documents
Mortgage satisfy charge full
Date: 21 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 19 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 29 Apr 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Termination director company with name termination date
Date: 28 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Louise Aubrey
Termination date: 2020-03-27
Documents
Notification of a person with significant control
Date: 06 Mar 2020
Action Date: 20 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-08-20
Psc name: Robert Wagner
Documents
Notification of a person with significant control
Date: 06 Mar 2020
Action Date: 20 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-08-20
Psc name: Cameron Robertson
Documents
Notification of a person with significant control
Date: 06 Mar 2020
Action Date: 20 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-08-20
Psc name: Clifford Alfred Lansley
Documents
Withdrawal of a person with significant control statement
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-03-06
Documents
Re registration memorandum articles
Date: 02 Mar 2020
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 02 Mar 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 02 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 02 Mar 2020
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type full
Date: 05 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 06 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 26 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Notification of a person with significant control statement
Date: 26 Apr 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 26 Apr 2019
Action Date: 03 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Wagner
Cessation date: 2019-04-03
Documents
Cessation of a person with significant control
Date: 26 Apr 2019
Action Date: 03 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cameron Robertson
Cessation date: 2019-04-03
Documents
Cessation of a person with significant control
Date: 26 Apr 2019
Action Date: 03 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-03
Psc name: Clifford Alfred Lansley
Documents
Capital allotment shares
Date: 02 Apr 2019
Action Date: 01 Apr 2018
Category: Capital
Type: SH01
Capital : 87,500 GBP
Date: 2018-04-01
Documents
Capital allotment shares
Date: 02 Apr 2019
Action Date: 01 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-01
Capital : 87,500 GBP
Documents
Capital allotment shares
Date: 02 Apr 2019
Action Date: 01 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-01
Capital : 87,500 GBP
Documents
Capital allotment shares
Date: 02 Apr 2019
Action Date: 01 Apr 2018
Category: Capital
Type: SH01
Capital : 87,500 GBP
Date: 2018-04-01
Documents
Capital allotment shares
Date: 02 Apr 2019
Action Date: 01 Apr 2018
Category: Capital
Type: SH01
Capital : 87,500 GBP
Date: 2018-04-01
Documents
Capital allotment shares
Date: 02 Apr 2019
Action Date: 01 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-01
Capital : 87,500 GBP
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Louise Aubrey
Appointment date: 2018-09-01
Documents
Accounts with accounts type full
Date: 12 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company previous shortened
Date: 21 Nov 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-09-30
Documents
Accounts with accounts type full
Date: 27 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Judith Helen Robertson
Appointment date: 2018-06-29
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-29
Officer name: Mrs Tina Wagner
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-29
Officer name: Mrs Ellen Clare Lansley
Documents
Termination director company with name termination date
Date: 05 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-29
Officer name: Paul Drew
Documents
Confirmation statement with no updates
Date: 08 Jun 2018
Action Date: 15 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-15
Documents
Change person director company with change date
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert David Wagner
Change date: 2018-06-08
Documents
Change person director company with change date
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-08
Officer name: Mr Paul Drew
Documents
Change person director company with change date
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-08
Officer name: Mr Paul Drew
Documents
Change person director company with change date
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert David Wagner
Change date: 2018-06-08
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 15 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-15
Documents
Move registers to sail company with new address
Date: 10 Oct 2016
Category: Address
Type: AD03
New address: Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
Documents
Change sail address company with new address
Date: 10 Oct 2016
Category: Address
Type: AD02
New address: Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
Documents
Accounts with accounts type full
Date: 03 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 15 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-15
Documents
Appoint person director company with name date
Date: 08 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-01
Officer name: Mr Paul Drew
Documents
Termination director company with name termination date
Date: 09 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-05
Officer name: Sarah Louise Aubrey
Documents
Accounts with accounts type full
Date: 18 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 27 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sarah Louise Aubrey
Change date: 2015-04-30
Documents
Change person director company with change date
Date: 27 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-30
Officer name: Mrs Sarah Louise Aubrey
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Thomas Willcocks
Change date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 26 May 2015
Action Date: 26 May 2015
Category: Address
Type: AD01
Old address: The Ellesmere 93 Walkden Road Walkden Worsley Manchester M28 7BQ
Change date: 2015-05-26
New address: The Ellesmere 93 Walkden Road Worsley Manchester Lancashire M28 7BQ
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2015
Action Date: 15 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-15
Documents
Accounts with accounts type full
Date: 25 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 15 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-15
Documents
Change person director company with change date
Date: 01 May 2014
Action Date: 14 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clifford Alfred Lansley
Change date: 2014-04-14
Documents
Change person secretary company with change date
Date: 01 May 2014
Action Date: 14 Apr 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Clifford Alfred Lansley
Change date: 2014-04-14
Documents
Change person director company with change date
Date: 01 May 2014
Action Date: 14 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert David Wagner
Change date: 2014-04-14
Documents
Change person director company with change date
Date: 01 May 2014
Action Date: 14 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Cameron Robertson
Change date: 2014-04-14
Documents
Accounts with accounts type full
Date: 25 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
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