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DORPLAN CONTRACTS LIMITED

Company number 01338059

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	PSC07	Cessation of Russell Evershed as a person with significant control on 29 October 2024	View PDF Cessation of Russell Evershed as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC07	Cessation of Murray James Evershed as a person with significant control on 29 October 2024	View PDF Cessation of Murray James Evershed as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC02	Notification of Bexwell Holdings Ltd as a person with significant control on 29 October 2024	View PDF Notification of Bexwell Holdings Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
28 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 119	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 119 - link opens in a new window - 15 pages (15 pages)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-increase share capital 03/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-increase share capital 03/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP01	Appointment of Mr Ainsley Murray Evershed as a director on 16 January 2023	View PDF Appointment of Mr Ainsley Murray Evershed as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM02	Termination of appointment of Margareta Elisabeth Evershed as a secretary on 1 September 2022	View PDF Termination of appointment of Margareta Elisabeth Evershed as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	TM01	Termination of appointment of Margareta Elisabeth Evershed as a director on 21 October 2021	View PDF Termination of appointment of Margareta Elisabeth Evershed as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Everard Reginald Evershed as a director on 21 October 2021	View PDF Termination of appointment of Everard Reginald Evershed as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)

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DORPLAN CONTRACTS LIMITED

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