Established in 1992, Development Processes Group Ltd has its registered office in London. We do not know the number of employees at this business. There are 5 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENNEDY, Colin Cameron | 29 September 2020 | - | 1 |
| MCCREADY, John Edward | 29 September 2020 | - | 1 |
| BRADBURY, Dolores | 15 April 1994 | 29 March 1998 | 1 |
| ROBERTSON, Judith Helen | 29 June 2018 | 29 September 2020 | 1 |
| WAGNER, Tina | 29 June 2018 | 29 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 01 October 2020 | |
| TM02 - Termination of appointment of secretary | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| PSC02 - N/A | 01 October 2020 | |
| PSC07 - N/A | 01 October 2020 | |
| PSC07 - N/A | 01 October 2020 | |
| PSC07 - N/A | 01 October 2020 | |
| AP01 - Appointment of director | 01 October 2020 | |
| AP01 - Appointment of director | 01 October 2020 | |
| MR04 - N/A | 21 August 2020 | |
| AA - Annual Accounts | 19 August 2020 | |
| CS01 - N/A | 29 April 2020 | |
| TM01 - Termination of appointment of director | 28 March 2020 | |
| PSC01 - N/A | 06 March 2020 | |
| PSC01 - N/A | 06 March 2020 | |
| PSC01 - N/A | 06 March 2020 | |
| PSC09 - N/A | 06 March 2020 | |
| RESOLUTIONS - N/A | 02 March 2020 | |
| MAR - Memorandum and Articles - used in re-registration | 02 March 2020 | |
| CERT10 - Re-registration of a company from public to private | 02 March 2020 | |
| RR02 - Application by a public company for re-registration as a private limited company | 02 March 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| AA01 - Change of accounting reference date | 06 June 2019 | |
| CS01 - N/A | 26 April 2019 | |
| PSC08 - N/A | 26 April 2019 | |
| PSC07 - N/A | 26 April 2019 | |
| PSC07 - N/A | 26 April 2019 | |
| PSC07 - N/A | 26 April 2019 | |
| SH01 - Return of Allotment of shares | 02 April 2019 | |
| SH01 - Return of Allotment of shares | 02 April 2019 | |
| SH01 - Return of Allotment of shares | 02 April 2019 | |
| SH01 - Return of Allotment of shares | 02 April 2019 | |
| SH01 - Return of Allotment of shares | 02 April 2019 | |
| SH01 - Return of Allotment of shares | 02 April 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| AA - Annual Accounts | 12 February 2019 | |
| AA01 - Change of accounting reference date | 21 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| AP01 - Appointment of director | 05 July 2018 | |
| AP01 - Appointment of director | 05 July 2018 | |
| AP01 - Appointment of director | 05 July 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| CS01 - N/A | 08 June 2018 | |
| CH01 - Change of particulars for director | 08 June 2018 | |
| CH01 - Change of particulars for director | 08 June 2018 | |
| CH01 - Change of particulars for director | 08 June 2018 | |
| CH01 - Change of particulars for director | 08 June 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AP01 - Appointment of director | 08 February 2016 | |
| TM01 - Termination of appointment of director | 09 October 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| CH01 - Change of particulars for director | 26 May 2015 | |
| AD01 - Change of registered office address | 26 May 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| CH01 - Change of particulars for director | 01 May 2014 | |
| CH03 - Change of particulars for secretary | 01 May 2014 | |
| CH01 - Change of particulars for director | 01 May 2014 | |
| CH01 - Change of particulars for director | 01 May 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| SH03 - Return of purchase of own shares | 14 May 2012 | |
| RESOLUTIONS - N/A | 01 May 2012 | |
| SH06 - Notice of cancellation of shares | 01 May 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AP01 - Appointment of director | 26 July 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 June 2009 | |
| 287 - Change in situation or address of Registered Office | 11 June 2009 | |
| 353 - Register of members | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
| AAMD - Amended Accounts | 13 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 24 June 2008 | |
| 225 - Change of Accounting Reference Date | 11 September 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| 363s - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 225 - Change of Accounting Reference Date | 21 October 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AUD - Auditor's letter of resignation | 26 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| AA - Annual Accounts | 21 November 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| 287 - Change in situation or address of Registered Office | 30 July 2001 | |
| AA - Annual Accounts | 11 July 2001 | |
| 225 - Change of Accounting Reference Date | 27 June 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2001 | |
| 123 - Notice of increase in nominal capital | 14 June 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| 225 - Change of Accounting Reference Date | 14 November 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| AA - Annual Accounts | 24 October 1996 | |
| 363s - Annual Return | 18 June 1996 | |
| SA - Shares agreement | 17 June 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 June 1996 | |
| 88(2)P - N/A | 22 May 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| MEM/ARTS - N/A | 14 March 1996 | |
| 123 - Notice of increase in nominal capital | 14 March 1996 | |
| CERT5 - Re-registration of a company from private to public | 12 March 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 12 March 1996 | |
| AUDS - Auditor's statement | 12 March 1996 | |
| BS - Balance sheet | 12 March 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 12 March 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 12 March 1996 | |
| AA - Annual Accounts | 06 September 1995 | |
| 395 - Particulars of a mortgage or charge | 31 July 1995 | |
| 363s - Annual Return | 30 April 1995 | |
| AA - Annual Accounts | 06 September 1994 | |
| 363s - Annual Return | 17 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| AA - Annual Accounts | 01 November 1993 | |
| 363s - Annual Return | 07 May 1993 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 05 November 1992 | |
| 287 - Change in situation or address of Registered Office | 05 November 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 November 1992 | |
| 288 - N/A | 29 April 1992 | |
| 288 - N/A | 29 April 1992 | |
| NEWINC - New incorporation documents | 15 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 21 July 1995 | Fully Satisfied |
N/A |
