Dpac Uk Ltd was founded on 12 December 2002 with its registered office in Newmarket, Suffolk, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of Dpac Uk Ltd are listed as Lamberton Pine, Elizabeth Latimer, Lamberton Pine, Simon David Huston, Tyers, Clare, Jonathan Vowles Business Services Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMBERTON PINE, Elizabeth Latimer | 01 January 2008 | - | 1 |
LAMBERTON PINE, Simon David Huston | 12 December 2002 | - | 1 |
JONATHAN VOWLES BUSINESS SERVICES LTD | 12 December 2002 | 12 December 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TYERS, Clare | 12 December 2002 | 12 December 2002 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 07 October 2020 | |
CH03 - Change of particulars for secretary | 07 October 2020 | |
CH01 - Change of particulars for director | 07 October 2020 | |
PSC04 - N/A | 07 October 2020 | |
PSC04 - N/A | 07 October 2020 | |
PSC01 - N/A | 02 July 2020 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 23 July 2018 | |
CS01 - N/A | 15 January 2018 | |
AD01 - Change of registered office address | 17 August 2017 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 13 September 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 24 January 2015 | |
AA - Annual Accounts | 14 November 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 05 August 2013 | |
AR01 - Annual Return | 05 January 2013 | |
AA - Annual Accounts | 20 August 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 27 December 2010 | |
CH01 - Change of particulars for director | 27 December 2010 | |
CH01 - Change of particulars for director | 27 December 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 23 December 2009 | |
395 - Particulars of a mortgage or charge | 15 September 2009 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 11 February 2009 | |
288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
AA - Annual Accounts | 08 October 2008 | |
287 - Change in situation or address of Registered Office | 17 July 2008 | |
363a - Annual Return | 12 December 2007 | |
AA - Annual Accounts | 27 June 2007 | |
363s - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 11 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
363s - Annual Return | 26 January 2006 | |
AA - Annual Accounts | 26 January 2006 | |
287 - Change in situation or address of Registered Office | 15 November 2005 | |
363s - Annual Return | 25 January 2005 | |
287 - Change in situation or address of Registered Office | 30 December 2004 | |
AA - Annual Accounts | 31 October 2004 | |
AA - Annual Accounts | 14 April 2004 | |
363s - Annual Return | 31 March 2004 | |
288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2003 | |
225 - Change of Accounting Reference Date | 08 January 2003 | |
288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
NEWINC - New incorporation documents | 12 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed & floating charge | 08 September 2009 | Outstanding |
N/A |