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DY Property Services Ltd

Documents

Total Documents87
Total Pages312

Filing History

12 January 2021Confirmation statement made on 12 January 2021 with updates
25 November 2020Micro company accounts made up to 31 March 2020
10 June 2020Confirmation statement made on 10 June 2020 with no updates
16 December 2019Micro company accounts made up to 31 March 2019
10 June 2019Notification of Christopher Smith as a person with significant control on 10 June 2019
10 June 2019Notification of Bradley Yates as a person with significant control on 10 June 2019
10 June 2019Confirmation statement made on 10 June 2019 with updates
10 June 2019Cessation of Darren Yates as a person with significant control on 10 June 2019
2 August 2018Micro company accounts made up to 31 March 2018
30 July 2018Appointment of Mr Bradley Yates as a director on 30 July 2018
30 July 2018Confirmation statement made on 30 July 2018 with updates
30 July 2018Termination of appointment of Christopher Peter Smith as a director on 30 July 2018
4 April 2018Cessation of Annaley Yates as a person with significant control on 4 April 2018
4 April 2018Confirmation statement made on 4 April 2018 with updates
28 March 2018Appointment of Mr Christopher Peter Smith as a director on 28 March 2018
28 March 2018Cessation of Mhp Property Limited as a person with significant control on 28 March 2018
28 March 2018Termination of appointment of Darren Yates as a director on 28 March 2018
28 March 2018Cessation of Fabrik Aquisitions Limited as a person with significant control on 28 March 2018
19 March 2018Confirmation statement made on 9 March 2018 with no updates
22 December 2017Micro company accounts made up to 31 March 2017
22 December 2017Micro company accounts made up to 31 March 2017
9 March 2017Confirmation statement made on 9 March 2017 with updates
9 March 2017Confirmation statement made on 9 March 2017 with updates
22 February 2017Termination of appointment of Matthew James Harper-Penman as a director on 22 February 2017
22 February 2017Termination of appointment of Matthew James Harper-Penman as a director on 22 February 2017
31 January 2017Total exemption small company accounts made up to 31 March 2016
31 January 2017Total exemption small company accounts made up to 31 March 2016
1 November 2016Appointment of Mr Matthew James Harper-Penman as a director on 1 November 2016
1 November 2016Appointment of Mr Matthew James Harper-Penman as a director on 1 November 2016
21 October 2016Confirmation statement made on 2 October 2016 with updates
21 October 2016Confirmation statement made on 2 October 2016 with updates
30 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
30 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
13 April 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 400
13 April 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 400
13 April 2016Termination of appointment of Philip Days as a director on 1 April 2016
13 April 2016Termination of appointment of Philip Days as a director on 1 April 2016
30 January 2016Total exemption small company accounts made up to 31 March 2015
30 January 2016Total exemption small company accounts made up to 31 March 2015
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
7 May 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
7 May 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
2 April 2015Appointment of Mr Darren Yates as a director on 2 April 2015
2 April 2015Company name changed the property group uk LTD\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
2 April 2015Registered office address changed from 41 Whitegate Drive Blackpool FY3 9DG England to 304-306 Church Street Church Street Blackpool Lancashire FY1 3QA on 2 April 2015
2 April 2015Registered office address changed from 41 Whitegate Drive Blackpool FY3 9DG England to 304-306 Church Street Church Street Blackpool Lancashire FY1 3QA on 2 April 2015
2 April 2015Appointment of Mr Darren Yates as a director on 2 April 2015
2 April 2015Appointment of Mr Darren Yates as a director on 2 April 2015
2 April 2015Registered office address changed from 41 Whitegate Drive Blackpool FY3 9DG England to 304-306 Church Street Church Street Blackpool Lancashire FY1 3QA on 2 April 2015
2 April 2015Company name changed the property group uk LTD\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
20 February 2015Registered office address changed from 205/207 Church Street Blackpool FY1 3PA to 41 Whitegate Drive Blackpool FY3 9DG on 20 February 2015
20 February 2015Registered office address changed from 205/207 Church Street Blackpool FY1 3PA to 41 Whitegate Drive Blackpool FY3 9DG on 20 February 2015
3 January 2015Total exemption small company accounts made up to 31 March 2014
3 January 2015Total exemption small company accounts made up to 31 March 2014
27 June 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
27 June 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
27 June 2014Registered office address changed from Lowther House Back North Crescent Lytham St Annes Lancashire FY8 1SD England on 27 June 2014
27 June 2014Registered office address changed from Lowther House Back North Crescent Lytham St Annes Lancashire FY8 1SD England on 27 June 2014
6 January 2014Total exemption small company accounts made up to 31 March 2013
6 January 2014Total exemption small company accounts made up to 31 March 2013
15 May 2013Annual return made up to 25 March 2013 with a full list of shareholders
15 May 2013Annual return made up to 25 March 2013 with a full list of shareholders
31 December 2012Total exemption small company accounts made up to 31 March 2012
31 December 2012Total exemption small company accounts made up to 31 March 2012
22 October 2012Termination of appointment of Christopher Days as a secretary
22 October 2012Termination of appointment of Christopher Days as a director
22 October 2012Termination of appointment of Christopher Days as a secretary
22 October 2012Termination of appointment of Christopher Days as a director
8 June 2012Annual return made up to 25 March 2012 with a full list of shareholders
8 June 2012Annual return made up to 25 March 2012 with a full list of shareholders
30 December 2011Total exemption small company accounts made up to 31 March 2011
30 December 2011Total exemption small company accounts made up to 31 March 2011
4 July 2011Annual return made up to 25 March 2011 with a full list of shareholders
4 July 2011Annual return made up to 25 March 2011 with a full list of shareholders
23 December 2010Total exemption small company accounts made up to 31 March 2010
23 December 2010Total exemption small company accounts made up to 31 March 2010
17 June 2010Director's details changed for Mr Philip Days on 1 March 2010
17 June 2010Annual return made up to 25 March 2010 with a full list of shareholders
17 June 2010Director's details changed for Mr Christopher John Days on 1 March 2010
17 June 2010Director's details changed for Mr Christopher John Days on 1 March 2010
17 June 2010Director's details changed for Mr Christopher John Days on 1 March 2010
17 June 2010Director's details changed for Mr Philip Days on 1 March 2010
17 June 2010Director's details changed for Mr Philip Days on 1 March 2010
17 June 2010Annual return made up to 25 March 2010 with a full list of shareholders
25 March 2009Incorporation
25 March 2009Incorporation
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