DPC PROPERTIES LIMITED

Company number 06843972

Date	Type	Description	View / Download
12 Jul 2018	AP01	Appointment of Mr Michael Edward John Palmer as a director on 5 July 2018	(2 pages)
12 Jul 2018	AP03	Appointment of Mr Michael Edward John Palmer as a secretary on 5 July 2018	(2 pages)
12 Jul 2018	AD01	Registered office address changed from Aveland House 8 Main Street Empingham Oakham Rutland LE15 8PS England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 12 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Charlotte Mary Elizabeth Crooke as a director on 5 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of David Pelham Crooke as a director on 5 July 2018	(1 page)
12 Jul 2018	PSC07	Cessation of David Pelham Crooke as a person with significant control on 5 July 2018	(1 page)
12 Jul 2018	PSC07	Cessation of Charlotte Mary Elizabeth Crooke as a person with significant control on 5 July 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
05 Mar 2018	PSC01	Notification of Charlotte Mary Elizabeth Crooke as a person with significant control on 1 March 2018	(2 pages)
05 Mar 2018	PSC01	Notification of David Pelham Crooke as a person with significant control on 2 March 2018	(2 pages)
01 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 1 March 2018	(2 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 102	(5 pages)
09 Feb 2016	CH01	Director's details changed for Mr David Pelham Crooke on 22 January 2016	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mrs Charlotte Mary Elizabeth Crooke on 22 January 2016	(2 pages)
09 Feb 2016	AD01	Registered office address changed from The Firs 8 Main Street Empingham Oakham Rutland LE15 8PS to Aveland House 8 Main Street Empingham Oakham Rutland LE15 8PS on 9 February 2016	(1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 102	(4 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(15 pages)
01 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(4 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
01 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	(4 pages)
20 Mar 2014	MR01	Registration of charge 068439720001	(44 pages)