Dp Group Developments Ltd was registered on 13 August 1997 and are based in Milton Keynes, Buckinghamshire. We do not know the number of employees at Dp Group Developments Ltd. Bushnell, Adrian John, Bellhouse, Robin Christian, Higgins, Philip Lyndon, Millar, Mark Falcon, Waters, Paul Christopher, Bush, Howard Michael, Halpern, Gerald are the current directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUSH, Howard Michael | 09 September 1997 | 10 December 1998 | 1 |
HALPERN, Gerald | 09 September 1997 | 08 January 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUSHNELL, Adrian John | 25 July 2016 | - | 1 |
BELLHOUSE, Robin Christian | 02 November 2015 | 25 July 2016 | 1 |
HIGGINS, Philip Lyndon | 11 May 2015 | 31 October 2015 | 1 |
MILLAR, Mark Falcon | 28 January 2013 | 31 July 2014 | 1 |
WATERS, Paul Christopher | 01 August 2014 | 11 May 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
CS01 - N/A | 11 September 2020 | |
CH01 - Change of particulars for director | 18 June 2020 | |
TM01 - Termination of appointment of director | 15 May 2020 | |
AP01 - Appointment of director | 15 May 2020 | |
AP01 - Appointment of director | 15 May 2020 | |
TM01 - Termination of appointment of director | 06 January 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 12 September 2019 | |
RESOLUTIONS - N/A | 10 June 2019 | |
AP01 - Appointment of director | 10 October 2018 | |
AA - Annual Accounts | 10 September 2018 | |
AD04 - Change of location of company records to the registered office | 05 September 2018 | |
CS01 - N/A | 05 September 2018 | |
TM01 - Termination of appointment of director | 20 June 2018 | |
RESOLUTIONS - N/A | 12 December 2017 | |
AD04 - Change of location of company records to the registered office | 21 September 2017 | |
CS01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 14 July 2017 | |
CH01 - Change of particulars for director | 29 March 2017 | |
AA - Annual Accounts | 03 November 2016 | |
AP01 - Appointment of director | 12 October 2016 | |
CS01 - N/A | 19 September 2016 | |
AP03 - Appointment of secretary | 25 July 2016 | |
AP01 - Appointment of director | 25 July 2016 | |
TM02 - Termination of appointment of secretary | 25 July 2016 | |
TM01 - Termination of appointment of director | 25 July 2016 | |
AP01 - Appointment of director | 06 July 2016 | |
TM01 - Termination of appointment of director | 11 January 2016 | |
AP03 - Appointment of secretary | 06 November 2015 | |
TM01 - Termination of appointment of director | 06 November 2015 | |
AP01 - Appointment of director | 06 November 2015 | |
TM02 - Termination of appointment of secretary | 06 November 2015 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 16 September 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
AP01 - Appointment of director | 02 July 2015 | |
AP03 - Appointment of secretary | 03 June 2015 | |
AP01 - Appointment of director | 03 June 2015 | |
TM02 - Termination of appointment of secretary | 03 June 2015 | |
TM01 - Termination of appointment of director | 27 May 2015 | |
TM01 - Termination of appointment of director | 11 February 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 30 September 2014 | |
RP04 - N/A | 06 September 2014 | |
AR01 - Annual Return | 20 August 2014 | |
AP01 - Appointment of director | 07 August 2014 | |
AP03 - Appointment of secretary | 07 August 2014 | |
TM01 - Termination of appointment of director | 07 August 2014 | |
TM02 - Termination of appointment of secretary | 07 August 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2014 | |
TM01 - Termination of appointment of director | 08 April 2014 | |
TM01 - Termination of appointment of director | 08 April 2014 | |
AP01 - Appointment of director | 24 January 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 19 August 2013 | |
TM02 - Termination of appointment of secretary | 19 February 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
AP03 - Appointment of secretary | 19 February 2013 | |
AP01 - Appointment of director | 19 February 2013 | |
AR01 - Annual Return | 07 September 2012 | |
AA - Annual Accounts | 22 August 2012 | |
TM01 - Termination of appointment of director | 08 January 2012 | |
AD01 - Change of registered office address | 09 December 2011 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AP01 - Appointment of director | 08 July 2011 | |
AR01 - Annual Return | 17 August 2010 | |
AA - Annual Accounts | 08 July 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH03 - Change of particulars for secretary | 25 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 October 2009 | |
363a - Annual Return | 20 August 2009 | |
AA - Annual Accounts | 22 May 2009 | |
363a - Annual Return | 14 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
AA - Annual Accounts | 01 August 2008 | |
288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2007 | |
AA - Annual Accounts | 22 October 2007 | |
363s - Annual Return | 02 October 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363s - Annual Return | 14 August 2006 | |
288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
363s - Annual Return | 30 August 2005 | |
AA - Annual Accounts | 15 July 2005 | |
288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
288b - Notice of resignation of directors or secretaries | 26 November 2004 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 09 August 2004 | |
363s - Annual Return | 23 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2003 | |
AA - Annual Accounts | 05 July 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 16 August 2002 | |
363s - Annual Return | 06 August 2001 | |
AA - Annual Accounts | 03 August 2001 | |
288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 06 September 2000 | |
395 - Particulars of a mortgage or charge | 27 October 1999 | |
363s - Annual Return | 03 September 1999 | |
AA - Annual Accounts | 26 May 1999 | |
288a - Notice of appointment of directors or secretaries | 05 January 1999 | |
288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
287 - Change in situation or address of Registered Office | 02 October 1998 | |
363s - Annual Return | 17 August 1998 | |
AA - Annual Accounts | 12 August 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
225 - Change of Accounting Reference Date | 18 February 1998 | |
287 - Change in situation or address of Registered Office | 10 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1998 | |
395 - Particulars of a mortgage or charge | 17 October 1997 | |
395 - Particulars of a mortgage or charge | 14 October 1997 | |
CERTNM - Change of name certificate | 16 September 1997 | |
287 - Change in situation or address of Registered Office | 12 September 1997 | |
NEWINC - New incorporation documents | 13 August 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 October 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 01 October 1997 | Fully Satisfied |
N/A |
Legal mortgage | 26 September 1997 | Fully Satisfied |
N/A |