Total Documents | 389 |
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Total Pages | 3,092 |
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3 December 2020 | Confirmation statement made on 24 October 2020 with no updates |
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2 September 2020 | Full accounts made up to 31 December 2019 |
14 July 2020 | Director's details changed for Mr Andrew Michael D'arcy on 7 July 2020 |
25 October 2019 | Confirmation statement made on 24 October 2019 with updates |
19 September 2019 | Director's details changed for Stephen Andrew Michael on 12 September 2019 |
31 July 2019 | Full accounts made up to 31 December 2018 |
18 June 2019 | Appointment of Mr Thomas Edward Shelley as a director on 7 June 2019 |
2 November 2018 | Confirmation statement made on 24 October 2018 with no updates |
27 July 2018 | Full accounts made up to 31 December 2017 |
3 January 2018 | Termination of appointment of Thomas Allen Bolt as a director on 22 December 2017 |
6 November 2017 | Confirmation statement made on 24 October 2017 with updates |
6 November 2017 | Confirmation statement made on 24 October 2017 with updates |
29 September 2017 | Satisfaction of charge 62 in full |
29 September 2017 | Satisfaction of charge 70 in full |
29 September 2017 | Satisfaction of charge 44 in full |
29 September 2017 | Satisfaction of charge 52 in full |
29 September 2017 | Satisfaction of charge 63 in full |
29 September 2017 | Satisfaction of charge 33 in full |
29 September 2017 | Satisfaction of charge 45 in full |
29 September 2017 | Satisfaction of charge 63 in full |
29 September 2017 | Satisfaction of charge 22 in full |
29 September 2017 | Satisfaction of charge 68 in full |
29 September 2017 | Satisfaction of charge 44 in full |
29 September 2017 | Satisfaction of charge 68 in full |
29 September 2017 | Satisfaction of charge 54 in full |
29 September 2017 | Satisfaction of charge 69 in full |
29 September 2017 | Satisfaction of charge 53 in full |
29 September 2017 | Satisfaction of charge 56 in full |
29 September 2017 | Satisfaction of charge 45 in full |
29 September 2017 | Satisfaction of charge 61 in full |
29 September 2017 | Satisfaction of charge 22 in full |
29 September 2017 | Satisfaction of charge 65 in full |
29 September 2017 | Satisfaction of charge 59 in full |
29 September 2017 | Satisfaction of charge 53 in full |
29 September 2017 | Satisfaction of charge 65 in full |
29 September 2017 | Satisfaction of charge 69 in full |
29 September 2017 | Satisfaction of charge 56 in full |
29 September 2017 | Satisfaction of charge 33 in full |
29 September 2017 | Satisfaction of charge 55 in full |
29 September 2017 | Satisfaction of charge 61 in full |
29 September 2017 | Satisfaction of charge 64 in full |
29 September 2017 | Satisfaction of charge 64 in full |
29 September 2017 | Satisfaction of charge 70 in full |
29 September 2017 | Satisfaction of charge 59 in full |
29 September 2017 | Satisfaction of charge 54 in full |
29 September 2017 | Satisfaction of charge 52 in full |
29 September 2017 | Satisfaction of charge 62 in full |
29 September 2017 | Satisfaction of charge 55 in full |
18 September 2017 | Appointment of Mr Kevin James Harker as a director on 7 September 2017 |
18 September 2017 | Appointment of Mr Kevin James Harker as a director on 7 September 2017 |
26 July 2017 | Full accounts made up to 31 December 2016 |
26 July 2017 | Full accounts made up to 31 December 2016 |
7 November 2016 | Confirmation statement made on 24 October 2016 with updates |
7 November 2016 | Confirmation statement made on 24 October 2016 with updates |
31 October 2016 | Appointment of Mr Thomas Allen Bolt as a director on 14 October 2016 |
31 October 2016 | Appointment of Stephen Andrew Michael as a director on 14 October 2016 |
31 October 2016 | Appointment of Mr Thomas Allen Bolt as a director on 14 October 2016 |
31 October 2016 | Termination of appointment of Pietro Andrea Toffanello as a director on 14 October 2016 |
31 October 2016 | Appointment of Stephen Andrew Michael as a director on 14 October 2016 |
31 October 2016 | Termination of appointment of Pietro Andrea Toffanello as a director on 14 October 2016 |
17 August 2016 | Director's details changed for Pietro Andrea Toffanello on 5 August 2016 |
17 August 2016 | Director's details changed for Pietro Andrea Toffanello on 5 August 2016 |
24 May 2016 | Termination of appointment of Damon Nicholas Vocke as a director on 13 May 2016 |
24 May 2016 | Termination of appointment of Damon Nicholas Vocke as a director on 13 May 2016 |
19 May 2016 | Full accounts made up to 31 December 2015 |
19 May 2016 | Full accounts made up to 31 December 2015 |
9 May 2016 | Termination of appointment of Paul Norman Edward Ceurvorst as a director on 30 April 2016 |
9 May 2016 | Termination of appointment of Paul Norman Edward Ceurvorst as a director on 30 April 2016 |
28 January 2016 | Appointment of Pietro Andrea Toffanello as a director on 18 January 2016 |
28 January 2016 | Appointment of Pietro Andrea Toffanello as a director on 18 January 2016 |
24 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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29 April 2015 | Full accounts made up to 31 December 2014 |
29 April 2015 | Full accounts made up to 31 December 2014 |
6 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 September 2014 | Appointment of Mr Andrew Michael D'arcy as a director on 1 September 2014 |
6 September 2014 | Appointment of Mr Andrew Michael D'arcy as a director on 1 September 2014 |
6 September 2014 | Appointment of Mr Andrew Michael D'arcy as a director on 1 September 2014 |
29 August 2014 | Termination of appointment of Michael Patrick O'dea as a director on 15 August 2014 |
29 August 2014 | Termination of appointment of Michael Patrick O'dea as a director on 15 August 2014 |
8 July 2014 | Director's details changed for Michael Patrick O'dea on 4 June 2014 |
8 July 2014 | Director's details changed for Michael Patrick O'dea on 4 June 2014 |
8 July 2014 | Director's details changed for Michael Patrick O'dea on 4 June 2014 |
21 May 2014 | Full accounts made up to 31 December 2013 |
21 May 2014 | Full accounts made up to 31 December 2013 |
29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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4 June 2013 | Appointment of Paul Norman Edward Ceurvorst as a director |
4 June 2013 | Appointment of Paul Norman Edward Ceurvorst as a director |
28 May 2013 | Full accounts made up to 31 December 2012 |
28 May 2013 | Full accounts made up to 31 December 2012 |
23 May 2013 | Termination of appointment of Thomas Lord Ashton of Hyde as a director |
23 May 2013 | Termination of appointment of Thomas Lord Ashton of Hyde as a director |
2 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
2 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
23 July 2012 | Full accounts made up to 31 December 2011 |
23 July 2012 | Full accounts made up to 31 December 2011 |
2 May 2012 | Director's details changed for Michael Patrick O'dea on 24 April 2012 |
2 May 2012 | Director's details changed for Michael Patrick O'dea on 24 April 2012 |
31 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders |
31 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders |
27 July 2011 | Full accounts made up to 31 December 2010 |
27 July 2011 | Full accounts made up to 31 December 2010 |
4 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders |
4 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders |
2 September 2010 | Termination of appointment of Simon Tovey as a director |
2 September 2010 | Termination of appointment of Simon Tovey as a director |
10 August 2010 | Full accounts made up to 31 December 2009 |
10 August 2010 | Full accounts made up to 31 December 2009 |
8 June 2010 | Particulars of a mortgage or charge / charge no: 71 |
8 June 2010 | Particulars of a mortgage or charge / charge no: 71 |
25 May 2010 | Particulars of a mortgage or charge / charge no: 70 |
25 May 2010 | Particulars of a mortgage or charge / charge no: 70 |
2 December 2009 | Particulars of a mortgage or charge / charge no: 69 |
2 December 2009 | Particulars of a mortgage or charge / charge no: 69 |
4 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders |
4 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders |
22 October 2009 | Director's details changed for Michael Patrick O'dea on 12 October 2009 |
22 October 2009 | Director's details changed for Simon George Houghton Tovey on 12 October 2009 |
22 October 2009 | Director's details changed for Simon George Houghton Tovey on 12 October 2009 |
22 October 2009 | Director's details changed for Michael Patrick O'dea on 12 October 2009 |
22 October 2009 | Director's details changed for The Honourable Thomas Henry Lord Ashton of Hyde on 12 October 2009 |
22 October 2009 | Director's details changed for Damon Nicholas Vocke on 12 October 2009 |
22 October 2009 | Secretary's details changed for Miss Elisabeth Anne Richardson on 12 October 2009 |
22 October 2009 | Director's details changed for Damon Nicholas Vocke on 12 October 2009 |
22 October 2009 | Secretary's details changed for Miss Elisabeth Anne Richardson on 12 October 2009 |
22 October 2009 | Director's details changed for The Honourable Thomas Henry Lord Ashton of Hyde on 12 October 2009 |
16 July 2009 | Director appointed damon nicholas vocke |
16 July 2009 | Director appointed damon nicholas vocke |
3 June 2009 | Particulars of a mortgage or charge / charge no: 68 |
3 June 2009 | Particulars of a mortgage or charge / charge no: 68 |
2 June 2009 | Full accounts made up to 31 December 2008 |
2 June 2009 | Full accounts made up to 31 December 2008 |
22 May 2009 | Appointment terminated director mark lowton |
22 May 2009 | Appointment terminated director mark lowton |
7 April 2009 | Particulars of a mortgage or charge / charge no: 67 |
7 April 2009 | Particulars of a mortgage or charge / charge no: 66 |
7 April 2009 | Particulars of a mortgage or charge / charge no: 67 |
7 April 2009 | Particulars of a mortgage or charge / charge no: 66 |
25 March 2009 | Particulars of a mortgage or charge / charge no: 65 |
25 March 2009 | Particulars of a mortgage or charge / charge no: 65 |
28 October 2008 | Return made up to 24/10/08; full list of members |
28 October 2008 | Return made up to 24/10/08; full list of members |
3 September 2008 | Director's change of particulars / thomas ashton / 01/09/2008 |
3 September 2008 | Director's change of particulars / thomas ashton / 01/09/2008 |
4 August 2008 | Director appointed mark lowton |
4 August 2008 | Director appointed mark lowton |
4 June 2008 | Total exemption full accounts made up to 31 December 2007 |
4 June 2008 | Total exemption full accounts made up to 31 December 2007 |
27 February 2008 | Director's change of particulars / michael o'dea / 13/02/2008 |
27 February 2008 | Director's change of particulars / michael o'dea / 13/02/2008 |
15 February 2008 | Director's particulars changed |
15 February 2008 | Director's particulars changed |
9 November 2007 | Director resigned |
9 November 2007 | Director resigned |
27 October 2007 | Return made up to 24/10/07; full list of members |
27 October 2007 | Return made up to 24/10/07; full list of members |
29 June 2007 | Full accounts made up to 31 December 2006 |
29 June 2007 | Full accounts made up to 31 December 2006 |
14 February 2007 | Director's particulars changed |
14 February 2007 | Director's particulars changed |
20 January 2007 | Registered office changed on 20/01/07 from: new london house 6 london street london EC3R 7QL |
20 January 2007 | Registered office changed on 20/01/07 from: new london house 6 london street london EC3R 7QL |
9 January 2007 | Particulars of mortgage/charge |
9 January 2007 | Particulars of mortgage/charge |
9 January 2007 | Particulars of mortgage/charge |
9 January 2007 | Particulars of mortgage/charge |
9 January 2007 | Particulars of mortgage/charge |
9 January 2007 | Particulars of mortgage/charge |
10 November 2006 | Return made up to 24/10/06; full list of members |
10 November 2006 | Return made up to 24/10/06; full list of members |
16 August 2006 | New director appointed |
16 August 2006 | New director appointed |
4 July 2006 | Particulars of mortgage/charge |
4 July 2006 | Particulars of mortgage/charge |
4 July 2006 | Full accounts made up to 31 December 2005 |
4 July 2006 | Full accounts made up to 31 December 2005 |
22 June 2006 | Particulars of mortgage/charge |
22 June 2006 | Particulars of mortgage/charge |
6 January 2006 | Particulars of mortgage/charge |
6 January 2006 | Particulars of mortgage/charge |
23 November 2005 | New director appointed |
23 November 2005 | New director appointed |
1 November 2005 | Return made up to 24/10/05; no change of members |
1 November 2005 | Return made up to 24/10/05; no change of members |
26 July 2005 | Director resigned |
26 July 2005 | Director resigned |
6 July 2005 | Full accounts made up to 31 December 2004 |
6 July 2005 | Full accounts made up to 31 December 2004 |
2 November 2004 | Return made up to 24/10/04; no change of members |
2 November 2004 | Return made up to 24/10/04; no change of members |
2 July 2004 | Full accounts made up to 31 December 2003 |
2 July 2004 | Full accounts made up to 31 December 2003 |
20 January 2004 | Particulars of mortgage/charge |
20 January 2004 | Particulars of mortgage/charge |
19 January 2004 | Particulars of mortgage/charge |
19 January 2004 | Particulars of mortgage/charge |
19 January 2004 | Particulars of mortgage/charge |
19 January 2004 | Particulars of mortgage/charge |
19 January 2004 | Particulars of mortgage/charge |
19 January 2004 | Particulars of mortgage/charge |
29 October 2003 | Return made up to 24/10/03; full list of members |
29 October 2003 | Return made up to 24/10/03; full list of members |
29 September 2003 | Resolutions
|
29 September 2003 | Resolutions
|
5 July 2003 | Full accounts made up to 31 December 2002 |
5 July 2003 | Full accounts made up to 31 December 2002 |
6 March 2003 | Director resigned |
6 March 2003 | Director resigned |
15 January 2003 | Particulars of mortgage/charge |
15 January 2003 | Particulars of mortgage/charge |
15 January 2003 | Particulars of mortgage/charge |
15 January 2003 | Particulars of mortgage/charge |
18 November 2002 | New director appointed |
18 November 2002 | New director appointed |
30 October 2002 | Return made up to 24/10/02; full list of members |
30 October 2002 | Return made up to 24/10/02; full list of members |
29 October 2002 | Director resigned |
29 October 2002 | Director resigned |
9 September 2002 | Director's particulars changed |
9 September 2002 | Director's particulars changed |
4 July 2002 | Full accounts made up to 31 December 2001 |
4 July 2002 | Full accounts made up to 31 December 2001 |
22 May 2002 | Particulars of mortgage/charge |
22 May 2002 | Particulars of mortgage/charge |
1 May 2002 | Director resigned |
1 May 2002 | New director appointed |
1 May 2002 | Director resigned |
1 May 2002 | New director appointed |
1 May 2002 | New director appointed |
1 May 2002 | New director appointed |
5 March 2002 | Particulars of mortgage/charge |
5 March 2002 | Particulars of mortgage/charge |
5 March 2002 | Particulars of mortgage/charge |
5 March 2002 | Particulars of mortgage/charge |
21 January 2002 | Particulars of mortgage/charge |
21 January 2002 | Particulars of mortgage/charge |
21 January 2002 | Particulars of mortgage/charge |
21 January 2002 | Particulars of mortgage/charge |
21 January 2002 | Particulars of mortgage/charge |
21 January 2002 | Particulars of mortgage/charge |
18 January 2002 | Particulars of mortgage/charge |
18 January 2002 | Particulars of mortgage/charge |
18 January 2002 | Particulars of mortgage/charge |
18 January 2002 | Particulars of mortgage/charge |
7 November 2001 | Return made up to 24/10/01; full list of members |
7 November 2001 | Return made up to 24/10/01; full list of members |
31 July 2001 | Full accounts made up to 31 December 2000 |
31 July 2001 | Full accounts made up to 31 December 2000 |
13 June 2001 | Particulars of mortgage/charge |
13 June 2001 | Particulars of mortgage/charge |
13 June 2001 | Particulars of mortgage/charge |
13 June 2001 | Particulars of mortgage/charge |
4 May 2001 | Company name changed dp mann capital LIMITED\certificate issued on 04/05/01 |
4 May 2001 | Company name changed dp mann capital LIMITED\certificate issued on 04/05/01 |
19 April 2001 | Particulars of mortgage/charge |
19 April 2001 | Particulars of mortgage/charge |
28 January 2001 | New director appointed |
28 January 2001 | New director appointed |
19 January 2001 | Particulars of mortgage/charge |
19 January 2001 | Particulars of mortgage/charge |
17 January 2001 | Particulars of mortgage/charge |
17 January 2001 | Particulars of mortgage/charge |
17 January 2001 | Particulars of mortgage/charge |
17 January 2001 | Particulars of mortgage/charge |
8 January 2001 | Director resigned |
8 January 2001 | Director resigned |
31 October 2000 | Return made up to 24/10/00; full list of members |
31 October 2000 | Return made up to 24/10/00; full list of members |
22 June 2000 | Particulars of mortgage/charge |
22 June 2000 | Particulars of mortgage/charge |
22 June 2000 | Particulars of mortgage/charge |
22 June 2000 | Particulars of mortgage/charge |
22 June 2000 | Particulars of mortgage/charge |
22 June 2000 | Particulars of mortgage/charge |
13 June 2000 | Company name changed d p mann corporate name LIMITED\certificate issued on 14/06/00 |
13 June 2000 | Company name changed d p mann corporate name LIMITED\certificate issued on 14/06/00 |
2 June 2000 | Full accounts made up to 31 December 1999 |
2 June 2000 | Full accounts made up to 31 December 1999 |
6 December 1999 | Auditor's resignation |
6 December 1999 | Auditor's resignation |
27 October 1999 | Return made up to 24/10/99; full list of members |
27 October 1999 | Return made up to 24/10/99; full list of members |
14 July 1999 | Full accounts made up to 31 December 1998 |
14 July 1999 | Full accounts made up to 31 December 1998 |
7 July 1999 | Director resigned |
7 July 1999 | Director resigned |
22 February 1999 | Particulars of mortgage/charge |
22 February 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 May 1998 | Full accounts made up to 31 December 1997 |
21 May 1998 | Full accounts made up to 31 December 1997 |
31 January 1998 | New director appointed |
31 January 1998 | New director appointed |
28 January 1998 | Particulars of mortgage/charge |
28 January 1998 | Particulars of mortgage/charge |
28 January 1998 | Particulars of mortgage/charge |
28 January 1998 | Particulars of mortgage/charge |
9 January 1998 | Particulars of mortgage/charge |
9 January 1998 | Particulars of mortgage/charge |
8 January 1998 | Director resigned |
8 January 1998 | Director resigned |
7 November 1997 | Return made up to 24/10/97; full list of members |
7 November 1997 | Return made up to 24/10/97; full list of members |
11 September 1997 | Company name changed dpm corporate name LIMITED\certificate issued on 12/09/97 |
11 September 1997 | Company name changed dpm corporate name LIMITED\certificate issued on 12/09/97 |
3 September 1997 | Registered office changed on 03/09/97 from: 9TH floor new london house 6 london street london EC3R 7QL |
3 September 1997 | Registered office changed on 03/09/97 from: 9TH floor new london house 6 london street london EC3R 7QL |
22 August 1997 | Secretary resigned |
22 August 1997 | Resolutions
|
22 August 1997 | Resolutions
|
22 August 1997 | Secretary resigned |
22 August 1997 | New secretary appointed |
22 August 1997 | Resolutions
|
22 August 1997 | New secretary appointed |
22 August 1997 | Resolutions
|
22 August 1997 | Resolutions
|
4 July 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 |
4 July 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 |
4 May 1997 | Full accounts made up to 30 June 1996 |
4 May 1997 | Full accounts made up to 30 June 1996 |
8 January 1997 | Particulars of mortgage/charge |
8 January 1997 | Particulars of mortgage/charge |
13 December 1996 | Particulars of mortgage/charge |
13 December 1996 | Particulars of mortgage/charge |
20 November 1996 | Return made up to 24/10/96; no change of members |
20 November 1996 | Return made up to 24/10/96; no change of members |
24 September 1996 | Particulars of mortgage/charge |
24 September 1996 | Particulars of mortgage/charge |
24 September 1996 | Particulars of mortgage/charge |
24 September 1996 | Particulars of mortgage/charge |
16 August 1996 | Particulars of mortgage/charge |
16 August 1996 | Particulars of mortgage/charge |
16 May 1996 | Particulars of mortgage/charge |
16 May 1996 | Particulars of mortgage/charge |
16 May 1996 | Particulars of mortgage/charge |
16 May 1996 | Particulars of mortgage/charge |
20 March 1996 | Full accounts made up to 30 June 1995 |
20 March 1996 | Full accounts made up to 30 June 1995 |
11 March 1996 | Particulars of mortgage/charge |
11 March 1996 | Particulars of mortgage/charge |
11 March 1996 | Particulars of mortgage/charge |
11 March 1996 | Particulars of mortgage/charge |
3 January 1996 | Particulars of mortgage/charge |
3 January 1996 | Particulars of mortgage/charge |
14 December 1995 | Return made up to 24/10/95; full list of members
|
14 December 1995 | New director appointed |
14 December 1995 | New secretary appointed;new director appointed |
14 December 1995 | New director appointed |
14 December 1995 | New secretary appointed;new director appointed |
14 December 1995 | New director appointed |
14 December 1995 | New director appointed |
14 December 1995 | Return made up to 24/10/95; full list of members
|
14 December 1995 | New director appointed |
14 December 1995 | New director appointed |
8 September 1995 | Particulars of mortgage/charge |
8 September 1995 | Particulars of mortgage/charge |
8 September 1995 | Particulars of mortgage/charge |
8 September 1995 | Particulars of mortgage/charge |
8 September 1995 | Particulars of mortgage/charge |
8 September 1995 | Particulars of mortgage/charge |
21 August 1995 | Particulars of mortgage/charge |
21 August 1995 | Particulars of mortgage/charge |
21 August 1995 | Particulars of mortgage/charge |
21 August 1995 | Particulars of mortgage/charge |
24 November 1994 | Memorandum and Articles of Association |
24 November 1994 | Memorandum and Articles of Association |
22 November 1994 | Memorandum and Articles of Association |
22 November 1994 | Memorandum and Articles of Association |
24 October 1994 | Incorporation |
24 October 1994 | Incorporation |