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D AND P LUXURY-TOILETS LIMITED

Company number 05969071

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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)
26 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
01 Oct 2014 MR04 Satisfaction of charge 059690710002 in full
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000
16 Aug 2013 TM02 Termination of appointment of Penny Rooke as a secretary
16 Aug 2013 AP03 Appointment of Miss Zoe Curtis as a secretary
16 Aug 2013 MR01 Registration of charge 059690710002
15 Aug 2013 TM01 Termination of appointment of Penny Rooke as a director
15 Aug 2013 TM01 Termination of appointment of Daniel Rooke as a director
15 Aug 2013 AP01 Appointment of Mr John Francis Curtis as a director
15 Aug 2013 AD01 Registered office address changed from Coldharbour Cottage Off Winchbottom Lane High Wycombe Buckinghamshire HP10 9QG on 15 August 2013
03 Aug 2013 MR04 Satisfaction of charge 1 in full
02 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Jan 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Penny Jane Rooke on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Daniel Rooke on 1 October 2009
31 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Jan 2009 363a Return made up to 17/10/08; full list of members