| Date | Description |
|---|
| 2023-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER BLANCHE / 01/06/2023 |
| 2023-04-07 |
delete address INGLES MANOR CASTLE HILL AVE FOLKESTONE KENT UNITED KINGDOM CT20 2RD |
| 2023-04-07 |
insert address EUROPEAN MOVING WAREHOUSE PARK FARM CLOSE PARK FARM INDUSTRIAL ESTATE FOLKESTONE ENGLAND CT19 5DU |
| 2023-04-07 |
insert company_previous_name DPB MINING LIMITED |
| 2023-04-07 |
update name DPB MINING LIMITED => VENELIN TODOROV VELEV LIMITED |
| 2023-04-07 |
update registered_address |
| 2022-12-22 |
update statutory_documents COMPANY NAME CHANGED DPB MINING LIMITED
CERTIFICATE ISSUED ON 22/12/22 |
| 2022-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2022 FROM
INGLES MANOR CASTLE HILL AVE
FOLKESTONE
KENT
CT20 2RD
UNITED KINGDOM |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER BLANCHE / 16/12/2022 |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER BLANCHE / 16/12/2022 |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER BLANCHE / 16/12/2022 |
| 2022-12-21 |
update statutory_documents CESSATION OF DEREK ANTHONEY TAYLOR-VRSALOVICH AS A PSC |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLANCHE |
| 2022-10-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
insert company_previous_name POOL PARTIE LIMITED |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-07 |
update name POOL PARTIE LIMITED => DPB MINING LIMITED |
| 2022-09-06 |
update statutory_documents FIRST GAZETTE |
| 2022-08-31 |
update statutory_documents COMPANY NAME CHANGED POOL PARTIE LIMITED
CERTIFICATE ISSUED ON 31/08/22 |
| 2022-05-07 |
delete address EUROPEAN MOVING WAREHOUSE PARK FARM CLOSE PARK FARM INDUSTRIAL ESTATE FOLKESTONE KENT ENGLAND CT19 5DU |
| 2022-05-07 |
insert address INGLES MANOR CASTLE HILL AVE FOLKESTONE KENT UNITED KINGDOM CT20 2RD |
| 2022-05-07 |
update registered_address |
| 2022-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-12 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
EUROPEAN MOVING WAREHOUSE PARK FARM CLOSE
PARK FARM INDUSTRIAL ESTATE
FOLKESTONE
KENT
CT19 5DU
ENGLAND |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES |
| 2021-02-07 |
insert company_previous_name DANIEL BLANCHE LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-23 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-07 |
update name DANIEL BLANCHE LIMITED => POOL PARTIE LIMITED |
| 2021-01-22 |
update statutory_documents COMPANY NAME CHANGED DANIEL BLANCHE LIMITED
CERTIFICATE ISSUED ON 22/01/21 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2021-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-09-23 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-26 => 2021-06-30 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/19 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-08-27 |
update statutory_documents FIRST GAZETTE |
| 2019-02-23 |
update statutory_documents DIRECTOR APPOINTED MR. DANIEL BLANCHE |
| 2018-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ANTHONEY TAYLOR-VRSALOVICH |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER TERRANCE BLANCHE |
| 2018-06-15 |
update statutory_documents CESSATION OF DANIEL BLANCHE AS A PSC |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BLANCHE |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BLANCHE |
| 2018-03-07 |
delete address 265 KINGSTON ROAD WIMBLEDON UNITED KINGDOM SW19 3NW |
| 2018-03-07 |
insert address EUROPEAN MOVING WAREHOUSE PARK FARM CLOSE PARK FARM INDUSTRIAL ESTATE FOLKESTONE KENT ENGLAND CT19 5DU |
| 2018-03-07 |
update registered_address |
| 2018-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2018 FROM
265 KINGSTON ROAD
WIMBLEDON
SW19 3NW
UNITED KINGDOM |
| 2017-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |