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DLP (UK) LIMITED

Company number 06332431

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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)
12 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
06 May 2016 AD01 Registered office address changed from Kay Johnson Gee Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 1 2nd Floor 1 City Road East Manchester M15 4PN on 6 May 2016
06 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Mrs Judith Ilana Fiddler on 24 April 2012
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 August 2011
05 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/05/2012.
18 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Aug 2009 363a Return made up to 02/08/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Aug 2008 363a Return made up to 02/08/08; full list of members
18 Aug 2007 288a New secretary appointed
18 Aug 2007 288a New director appointed
18 Aug 2007 287 Registered office changed on 18/08/07 from: dlp (uk) LIMITED, minshull house, 67 wellington road north, stockport, cheshire SK4 2LP
18 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution