About

Registered Number: 03247652
Date of Incorporation: 10/09/1996 (28 years and 6 months ago)
Company Status: Active
Registered Address: Cambrian Works, Gobowen Road, Oswestry, Shropshire, SY11 1HS,

 

Dpas Ltd was founded on 10 September 1996 and has its registered office in Oswestry in Shropshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 10 directors listed as Pritchard, Selena Jane, Nicholson, Christine, Skinner, Catherine, Skinner, Catherine Jane, Skinner, Catherine Jane, Wellings, Catherine Margaret, Anders, Gary, Nicholson, Christine, Skinner, Quentin David, Warren, Andrew for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERS, Gary 01 December 2015 18 June 2019 1
NICHOLSON, Christine 23 August 2011 15 February 2012 1
SKINNER, Quentin David 03 October 1996 01 December 2015 1
WARREN, Andrew 04 January 1999 01 December 2015 1
Secretary Name Appointed Resigned Total Appointments
PRITCHARD, Selena Jane 18 June 2019 - 1
NICHOLSON, Christine 01 November 2011 15 February 2012 1
SKINNER, Catherine 15 February 2012 01 December 2015 1
SKINNER, Catherine Jane 24 June 2011 01 November 2011 1
SKINNER, Catherine Jane 03 October 1996 27 September 2007 1
WELLINGS, Catherine Margaret 27 September 2007 24 June 2011 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 20 August 2020
TM01 - Termination of appointment of director 01 July 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 19 August 2019
AP03 - Appointment of secretary 25 July 2019
AP01 - Appointment of director 25 July 2019
AP01 - Appointment of director 25 July 2019
TM01 - Termination of appointment of director 25 July 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 10 September 2018
TM01 - Termination of appointment of director 21 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 18 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2017
AD01 - Change of registered office address 02 February 2017
CS01 - N/A 15 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2016
AA - Annual Accounts 19 August 2016
AP01 - Appointment of director 28 June 2016
RESOLUTIONS - N/A 29 December 2015
SH01 - Return of Allotment of shares 29 December 2015
AP01 - Appointment of director 08 December 2015
TM01 - Termination of appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
TM02 - Termination of appointment of secretary 02 December 2015
AP01 - Appointment of director 02 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 15 September 2015
MR04 - N/A 14 August 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 12 September 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 10 August 2012
AP03 - Appointment of secretary 15 February 2012
TM02 - Termination of appointment of secretary 15 February 2012
TM01 - Termination of appointment of director 15 February 2012
AP01 - Appointment of director 10 November 2011
AP03 - Appointment of secretary 01 November 2011
TM02 - Termination of appointment of secretary 01 November 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 15 September 2011
SH01 - Return of Allotment of shares 28 July 2011
RESOLUTIONS - N/A 13 July 2011
CC04 - Statement of companies objects 13 July 2011
SH08 - Notice of name or other designation of class of shares 13 July 2011
AP03 - Appointment of secretary 07 July 2011
AP03 - Appointment of secretary 05 July 2011
TM02 - Termination of appointment of secretary 24 June 2011
AA01 - Change of accounting reference date 22 March 2011
CH01 - Change of particulars for director 14 March 2011
TM01 - Termination of appointment of director 26 November 2010
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AP01 - Appointment of director 18 August 2010
CH03 - Change of particulars for secretary 01 June 2010
TM01 - Termination of appointment of director 01 June 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 22 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 September 2009
287 - Change in situation or address of Registered Office 22 September 2009
353 - Register of members 22 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2009
395 - Particulars of a mortgage or charge 21 January 2009
AA - Annual Accounts 31 December 2008
RESOLUTIONS - N/A 29 October 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
363a - Annual Return 23 September 2008
363a - Annual Return 14 February 2008
363a - Annual Return 06 February 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
AA - Annual Accounts 14 December 2007
RESOLUTIONS - N/A 26 November 2007
169 - Return by a company purchasing its own shares 26 November 2007
RESOLUTIONS - N/A 21 November 2007
RESOLUTIONS - N/A 21 November 2007
RESOLUTIONS - N/A 21 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 November 2007
363s - Annual Return 16 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 20 September 2007
RESOLUTIONS - N/A 19 September 2007
RESOLUTIONS - N/A 19 September 2007
RESOLUTIONS - N/A 19 September 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2007
RESOLUTIONS - N/A 24 April 2007
RESOLUTIONS - N/A 24 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 21 November 2006
363s - Annual Return 30 August 2006
AA - Annual Accounts 06 January 2006
287 - Change in situation or address of Registered Office 25 August 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 15 October 2004
CERTNM - Change of name certificate 14 April 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 07 January 2004
AA - Annual Accounts 02 January 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 12 September 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 19 November 1999
RESOLUTIONS - N/A 30 April 1999
123 - Notice of increase in nominal capital 30 April 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 14 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1998
MISC - Miscellaneous document 03 June 1998
123 - Notice of increase in nominal capital 03 June 1998
395 - Particulars of a mortgage or charge 02 June 1998
225 - Change of Accounting Reference Date 02 December 1997
363s - Annual Return 11 November 1997
CERTNM - Change of name certificate 11 February 1997
288a - Notice of appointment of directors or secretaries 11 October 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
287 - Change in situation or address of Registered Office 11 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
NEWINC - New incorporation documents 10 September 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 08 January 2009 Fully Satisfied

N/A

Debenture 28 May 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.