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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 January 2009 | Fully Satisfied |
N/A |
Debenture | 28 May 1998 | Fully Satisfied |
N/A |