DP DUMFRIES LTD - History of Changes


DateDescription
2025-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/25, NO UPDATES
2025-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / RS GROUP COMPANIES LTD / 02/09/2024
2024-12-29 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIPUL SHARMA / 01/09/2024
2024-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2024 FROM UNIT B ENDEAVOUR PARK LONDON ROAD ADDINGTON WEST MALLING KENT ME19 5SH ENGLAND
2024-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092167280003
2024-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIPUL SHARMA / 01/08/2024
2024-07-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092167280004
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES
2023-12-22 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-07 delete address EAGLE HOUSE STONEBRIDGE ROAD, EAGLE WAY NORTHFLEET GRAVESEND KENT ENGLAND DA11 9BJ
2023-10-07 insert address UNIT B ENDEAVOUR PARK LONDON ROAD ADDINGTON WEST MALLING KENT ENGLAND ME19 5SH
2023-10-07 update registered_address
2023-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2023 FROM EAGLE HOUSE STONEBRIDGE ROAD, EAGLE WAY NORTHFLEET GRAVESEND KENT DA11 9BJ ENGLAND
2023-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-04-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / RS GROUP COMPANIES LTD / 08/04/2021
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-04-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-07 update num_mort_charges 2 => 3
2021-02-07 update num_mort_satisfied 1 => 2
2020-12-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092167280003
2020-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092167280002
2020-08-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / RS GROUP COMPANIES LTD / 10/08/2020
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-08-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RS GROUP COMPANIES LTD
2020-08-10 update statutory_documents CESSATION OF VIPUL SHARMA AS A PSC
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES
2019-10-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIPUL SHARMA / 03/10/2019
2019-10-03 update statutory_documents CESSATION OF HARVINDER SINGH AS A PSC
2019-07-07 update num_mort_outstanding 2 => 1
2019-07-07 update num_mort_satisfied 0 => 1
2019-06-18 update num_mort_charges 1 => 2
2019-06-18 update num_mort_outstanding 1 => 2
2019-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092167280001
2019-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092167280002
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-31 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIPUL SHARMA / 14/11/2017
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-07 delete address 32 HARMER STREET GRAVESEND KENT DA12 2AX
2016-08-07 insert address EAGLE HOUSE STONEBRIDGE ROAD, EAGLE WAY NORTHFLEET GRAVESEND KENT ENGLAND DA11 9BJ
2016-08-07 update registered_address
2016-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 32 HARMER STREET GRAVESEND KENT DA12 2AX
2016-01-07 update account_category NO ACCOUNTS FILED => DORMANT
2016-01-07 update accounts_last_madeup_date null => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIPUL SHARMA / 13/09/2015
2015-11-07 delete address 32 HARMER STREET GRAVESEND KENT ENGLAND DA12 2AX
2015-11-07 insert address 32 HARMER STREET GRAVESEND KENT DA12 2AX
2015-11-07 insert sic_code 56102 - Unlicensed restaurants and cafes
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date null => 2015-09-12
2015-11-07 update returns_next_due_date 2015-10-10 => 2016-10-10
2015-10-02 update statutory_documents 12/09/15 FULL LIST
2015-08-09 update account_ref_day 30 => 31
2015-08-09 update account_ref_month 9 => 3
2015-08-09 update accounts_next_due_date 2016-06-12 => 2015-12-31
2015-07-07 insert company_previous_name DOMINOS PIZZA DUMFRIES LIMITED
2015-07-07 update name DOMINOS PIZZA DUMFRIES LIMITED => DP DUMFRIES LTD
2015-07-01 update statutory_documents PREVSHO FROM 30/09/2015 TO 31/03/2015
2015-06-05 update statutory_documents COMPANY NAME CHANGED DOMINOS PIZZA DUMFRIES LIMITED CERTIFICATE ISSUED ON 05/06/15
2015-05-07 delete address 234 SINGLEWELL ROAD GRAVESEND KENT UNITED KINGDOM DA11 7RE
2015-05-07 insert address 32 HARMER STREET GRAVESEND KENT ENGLAND DA12 2AX
2015-05-07 update num_mort_charges 0 => 1
2015-05-07 update num_mort_outstanding 0 => 1
2015-05-07 update registered_address
2015-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 234 SINGLEWELL ROAD GRAVESEND KENT DA11 7RE UNITED KINGDOM
2015-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 32 HARMER STREET GRAVESEND KENT DA12 2AX ENGLAND
2015-03-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092167280001
2014-09-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION