About

Registered Number: 06555078
Date of Incorporation: 04/04/2008 (16 years ago)
Company Status: Active
Registered Address: Dp House Sunrise Parkway, Linford Wood, Milton Keynes, Bucks, MK14 6NU

 

Dp Leisure Gb Ltd was established in 2008, it has a status of "Active". The companies director is listed as Phillips, Sarah Rosemary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Sarah Rosemary 04 April 2008 14 April 2014 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 05 April 2019
MR01 - N/A 13 July 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 26 April 2016
MR04 - N/A 14 January 2016
MR04 - N/A 13 January 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 10 April 2015
CH01 - Change of particulars for director 10 April 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 17 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2014
TM02 - Termination of appointment of secretary 17 April 2014
AD01 - Change of registered office address 17 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 01 May 2012
MG01 - Particulars of a mortgage or charge 19 October 2011
MG01 - Particulars of a mortgage or charge 16 September 2011
AR01 - Annual Return 12 April 2011
CH01 - Change of particulars for director 12 April 2011
AA - Annual Accounts 14 March 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 19 April 2010
CH03 - Change of particulars for secretary 08 April 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
225 - Change of Accounting Reference Date 24 March 2009
288b - Notice of resignation of directors or secretaries 13 October 2008
395 - Particulars of a mortgage or charge 18 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
287 - Change in situation or address of Registered Office 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
NEWINC - New incorporation documents 04 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 July 2018 Outstanding

N/A

Legal charge 14 October 2011 Fully Satisfied

N/A

Debenture 07 September 2011 Fully Satisfied

N/A

Charge of deposit 12 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.