DP GROUP DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 03419202 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 1997 |
| Age | 26 years, 8 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
DP GROUP DEVELOPMENTS LIMITED is an active private limited company with number 03419202. It was incorporated 26 years, 8 months, 20 days ago, on 13 August 1997. The company address is 1 Thornbury 1 Thornbury, Milton Keynes, MK6 4BB, Buckinghamshire.
Company Fillings
Confirmation statement with no updates
Date: 12 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Accounts with accounts type full
Date: 20 Jul 2023
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Robin Keith Nigel Caley
Documents
Termination director company with name termination date
Date: 25 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Wayne Surdeau
Termination date: 2022-10-17
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Accounts with accounts type full
Date: 22 Aug 2022
Action Date: 26 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-26
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-26
Officer name: Mr David Surdeau
Documents
Termination director company with name termination date
Date: 09 Dec 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-26
Officer name: Neil Reynolds Smith
Documents
Confirmation statement with no updates
Date: 16 Sep 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Accounts with accounts type full
Date: 10 Jul 2021
Action Date: 27 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-27
Documents
Accounts with accounts type full
Date: 05 Oct 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Confirmation statement with no updates
Date: 11 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Change person director company with change date
Date: 18 Jun 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Telford
Change date: 2020-06-02
Documents
Termination director company with name termination date
Date: 15 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-01
Officer name: David James Wild
Documents
Appoint person director company with name date
Date: 15 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Telford
Appointment date: 2020-05-01
Documents
Appoint person director company with name date
Date: 15 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mr Neil Reynolds Smith
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 26 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-26
Officer name: David Gregory Bauernfeind
Documents
Accounts with accounts type full
Date: 27 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Resolution
Date: 10 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gregory Bauernfeind
Appointment date: 2018-10-09
Documents
Accounts with accounts type full
Date: 10 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Move registers to registered office company with new address
Date: 05 Sep 2018
Category: Address
Type: AD04
New address: 1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB
Documents
Confirmation statement with no updates
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Termination director company with name termination date
Date: 20 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Claire Elizabeth Osborne
Termination date: 2018-06-11
Documents
Resolution
Date: 12 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to registered office company with new address
Date: 21 Sep 2017
Category: Address
Type: AD04
New address: 1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB
Documents
Confirmation statement with no updates
Date: 12 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Accounts with accounts type full
Date: 14 Jul 2017
Action Date: 25 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-25
Documents
Change person director company with change date
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-29
Officer name: Mrs Rachel Claire Elizabeth Osborne
Documents
Accounts with accounts type full
Date: 03 Nov 2016
Action Date: 27 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-27
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-10
Officer name: Mrs Rachel Claire Elizabeth Osborne
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Appoint person secretary company with name date
Date: 25 Jul 2016
Action Date: 25 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adrian John Bushnell
Appointment date: 2016-07-25
Documents
Appoint person director company with name date
Date: 25 Jul 2016
Action Date: 25 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian John Bushnell
Appointment date: 2016-07-25
Documents
Termination secretary company with name termination date
Date: 25 Jul 2016
Action Date: 25 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-25
Officer name: Robin Christian Bellhouse
Documents
Termination director company with name termination date
Date: 25 Jul 2016
Action Date: 25 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Christian Bellhouse
Termination date: 2016-07-25
Documents
Appoint person director company with name date
Date: 06 Jul 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-01
Officer name: Mr Robin Keith Nigel Caley
Documents
Termination director company with name termination date
Date: 11 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Paul Harris Doughty
Documents
Appoint person secretary company with name date
Date: 06 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robin Christian Bellhouse
Appointment date: 2015-11-02
Documents
Termination director company with name termination date
Date: 06 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-31
Officer name: Philip Lyndon Higgins
Documents
Appoint person director company with name date
Date: 06 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Christian Bellhouse
Appointment date: 2015-11-02
Documents
Termination secretary company with name termination date
Date: 06 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-31
Officer name: Philip Lyndon Higgins
Documents
Accounts with accounts type full
Date: 15 Oct 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-28
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Glen Hemsley
Termination date: 2015-06-30
Documents
Appoint person director company with name date
Date: 02 Jul 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-24
Officer name: Mr Paul Harris Doughty
Documents
Appoint person secretary company with name date
Date: 03 Jun 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-11
Officer name: Mr Philip Lyndon Higgins
Documents
Appoint person director company with name date
Date: 03 Jun 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Lyndon Higgins
Appointment date: 2015-05-11
Documents
Termination secretary company with name termination date
Date: 03 Jun 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-11
Officer name: Paul Christopher Waters
Documents
Termination director company with name termination date
Date: 27 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Christopher Waters
Termination date: 2015-05-11
Documents
Termination director company with name termination date
Date: 11 Feb 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-20
Officer name: Sean Ernest Wilkins
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2014
Action Date: 05 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-05
Documents
Second filing of form with form type
Date: 06 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2014
Action Date: 31 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-31
Documents
Appoint person director company with name date
Date: 07 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Christopher Waters
Appointment date: 2014-08-01
Documents
Appoint person secretary company with name date
Date: 07 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Christopher Waters
Appointment date: 2014-08-01
Documents
Termination director company with name termination date
Date: 07 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Falcon Millar
Termination date: 2014-07-31
Documents
Termination secretary company with name termination date
Date: 07 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Falcon Millar
Termination date: 2014-07-31
Documents
Appoint person director company with name date
Date: 01 May 2014
Action Date: 16 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Wild
Appointment date: 2014-03-16
Documents
Change sail address company with old address
Date: 29 Apr 2014
Category: Address
Type: AD02
Old address: Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX
Documents
Termination director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Ginsberg
Documents
Termination director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lance Batchelor
Documents
Appoint person director company with name
Date: 24 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Ernest Wilkins
Documents
Accounts with made up date
Date: 23 Sep 2013
Action Date: 30 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2013
Action Date: 31 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-31
Documents
Termination secretary company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adam Batty
Documents
Termination director company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Batty
Documents
Appoint person secretary company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Falcon Millar
Documents
Appoint person director company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Falcon Millar
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2012
Action Date: 31 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-31
Documents
Accounts with made up date
Date: 22 Aug 2012
Action Date: 25 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-25
Documents
Termination director company with name
Date: 08 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Moore
Documents
Change registered office address company with date old address
Date: 09 Dec 2011
Action Date: 09 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-09
Old address: Dominos House Lasborough Road Kingston Milton Keynes Buckinghamshire MK10 0AB
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2011
Action Date: 31 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-31
Documents
Accounts with made up date
Date: 03 Aug 2011
Action Date: 26 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-26
Documents
Appoint person director company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lance Henry Lowe Batchelor
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2010
Action Date: 31 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-31
Documents
Accounts with made up date
Date: 08 Jul 2010
Action Date: 27 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-27
Documents
Change person director company with change date
Date: 25 Jun 2010
Action Date: 23 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Humphrey Robertson Moore
Change date: 2010-06-23
Documents
Change person director company with change date
Date: 25 Jun 2010
Action Date: 23 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Glen Hemsley
Change date: 2010-06-23
Documents
Change person director company with change date
Date: 25 Jun 2010
Action Date: 23 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-23
Officer name: Mr Lee Dale Ginsberg
Documents
Change person director company with change date
Date: 25 Jun 2010
Action Date: 23 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adam Batty
Change date: 2010-06-23
Documents
Change person secretary company with change date
Date: 25 Jun 2010
Action Date: 23 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Adam Batty
Change date: 2010-06-23
Documents
Change sail address company with old address
Date: 10 Mar 2010
Category: Address
Type: AD02
Old address: 17-19 Rochester Row London SW1P 1QT
Documents
Move registers to sail company
Date: 04 Nov 2009
Category: Address
Type: AD03
Documents
Legacy
Date: 20 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/09; full list of members
Documents
Accounts with made up date
Date: 22 May 2009
Action Date: 28 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-28
Documents
Legacy
Date: 14 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/08; full list of members
Documents
Legacy
Date: 18 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / stephen hemsley / 01/08/2008
Documents
Accounts with made up date
Date: 01 Aug 2008
Action Date: 30 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-30
Documents
Legacy
Date: 14 Mar 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed adam batty
Documents
Legacy
Date: 25 Feb 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary lee ginsberg
Documents
Legacy
Date: 19 Dec 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 19 Dec 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 19 Dec 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with made up date
Date: 22 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 02 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 31/07/07; no change of members
Documents
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