DDCAP LIMITED
Company Documents
Date | Description |
---|---|
22/12/2322 December 2023 | Group of companies' accounts made up to 2023-03-31 |
30/06/2330 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
19/12/2219 December 2022 | Group of companies' accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Termination of appointment of Andrew Lucas Christopher Betkowski as a secretary on 2022-03-31 |
15/12/2115 December 2021 | Group of companies' accounts made up to 2021-03-31 |
28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
31/03/1931 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
31/03/1831 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / IPGL LIMITED / 16/01/2017 |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA ANNE COX |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPGL LIMITED |
31/03/1731 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
18/07/1618 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
15/07/1515 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOTHIER |
08/04/158 April 2015 | SECRETARY APPOINTED MR ANDREW LUCAS CHRISTOPHER BETKOWSKI |
08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BURLEY |
31/03/1531 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
18/02/1518 February 2015 | ADOPT ARTICLES 20/01/2015 |
27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
27/03/1427 March 2014 | SECRETARY APPOINTED MR ANDREW THOMAS BURLEY |
01/10/131 October 2013 | SECRETARY APPOINTED MISS NATALIE LOUISE MORSE |
01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN BOLLINS |
12/07/1312 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
31/03/1331 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
31/03/1231 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
22/03/1222 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DECLAN KELLY |
28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 23/11/2011 |
18/07/1118 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PAUL OLIVER / 28/06/2011 |
31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
01/07/101 July 2010 | SAIL ADDRESS CREATED |
01/07/101 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 01/10/2009 |
01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOXLEY BOLLINS / 01/10/2009 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 01/10/2009 |
31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PIUS KELLY / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE OLIVER / 01/10/2009 |
28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009 |
01/07/091 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
11/05/0911 May 2009 | ADOPT ARTICLES 24/04/2009 |
11/05/0911 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
15/01/0915 January 2009 | GBP IC 21000000/15750000 02/01/09 GBP SR 5250000@1=5250000 |
06/01/096 January 2009 | DIRECTOR RESIGNED IAN MORLEY |
06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MORLEY |
06/01/096 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
02/10/082 October 2008 | SECRETARY APPOINTED HELEN LOXLEY BOLLINS |
02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE |
02/10/082 October 2008 | SECRETARY RESIGNED MEGAN LANGRIDGE |
19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 8-10 GROSVENOR GARDENS LONDON GREATER LONDON SW1W 0DH |
19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/08 FROM: 8-10 GROSVENOR GARDENS LONDON GREATER LONDON SW1W 0DH |
19/09/0819 September 2008 | Director Appointed Ian Morley Logged Form |
19/09/0819 September 2008 | Director Appointed Michael Alan Spencer Logged Form |
19/09/0819 September 2008 | DIRECTOR APPOINTED MICHAEL ALAN SPENCER LOGGED FORM |
19/09/0819 September 2008 | DIRECTOR APPOINTED IAN MORLEY LOGGED FORM |
19/09/0819 September 2008 | Appointment Terminate, Director Barry Martin Pincus Logged Form |
19/09/0819 September 2008 | Appointment Terminate, Director Guy Anthony Naggar Logged Form |
19/09/0819 September 2008 | APPOINTMENT TERMINATE, DIRECTOR GUY ANTHONY NAGGAR LOGGED FORM |
19/09/0819 September 2008 | APPOINTMENT TERMINATE, DIRECTOR BARRY MARTIN PINCUS LOGGED FORM |
19/09/0819 September 2008 | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS |
02/09/082 September 2008 | DIRECTOR APPOINTED MICHAEL ALAN SPENCER |
21/07/0821 July 2008 | DIRECTOR APPOINTED IAN MORLEY |
15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: 15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
15/07/0815 July 2008 | DIRECTOR RESIGNED BARRY PINCUS |
15/07/0815 July 2008 | DIRECTOR RESIGNED GUY NAGGAR |
15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR |
15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY PINCUS |
31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
13/08/0713 August 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/07/0625 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
26/06/0626 June 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
02/05/062 May 2006 | NEW SECRETARY APPOINTED |
02/05/062 May 2006 | SECRETARY RESIGNED |
25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: MACFARLANES 10 NORWICH STREET LONDON EC4A 1BD |
31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
16/03/0616 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
02/12/052 December 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
02/12/052 December 2005 | NEW SECRETARY APPOINTED |
02/12/052 December 2005 | SECRETARY RESIGNED |
02/12/052 December 2005 | DIRECTOR RESIGNED |
02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
14/09/0514 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/09/0514 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/09/057 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/09/051 September 2005 | COMPANY NAME CHANGED DD CAP LIMITED CERTIFICATE ISSUED ON 01/09/05 |
01/09/051 September 2005 | COMPANY NAME CHANGED DD CAP LIMITED CERTIFICATE ISSUED ON 01/09/05; RESOLUTION PASSED ON 01/09/05 |
08/07/058 July 2005 | S366A DISP HOLDING AGM 30/06/05 |
08/07/058 July 2005 | S366A DISP HOLDING AGM 30/06/05 S252 DISP LAYING ACC 30/06/05 S386 DISP APP AUDS 30/06/05 |
28/06/0528 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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