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DPGE REBUILDS LTD.

Company number 04363488

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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)
07 Apr 2021 AP01 Appointment of Mr Richard John Pitman as a director on 6 April 2021
09 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
17 Jan 2018 CH01 Director's details changed for Mr Mark Pimble on 17 January 2018
17 Jan 2018 CH01 Director's details changed for Mr Jason Nicholas Gregory on 17 January 2018
17 Jan 2018 CH01 Director's details changed for Mr Clive Evans on 17 January 2018
17 Jan 2018 CH03 Secretary's details changed for Mr Jason Nicholas Gregory on 17 January 2018
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 MR04 Satisfaction of charge 1 in full
16 May 2017 SH06 Cancellation of shares. Statement of capital on 15 March 2017
  • GBP 750
16 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2017 SH03 Purchase of own shares.
04 Apr 2017 TM01 Termination of appointment of Chris Dewfall as a director on 15 March 2017
31 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
19 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
03 Feb 2015 CH01 Director's details changed for Mr Clive Evans on 3 February 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014