Development Processes Group Limited

Company Name	Development Processes Group Limited
Directors	Alison Doyle and Colin Cameron Kennedy
Company Status	Active
Company Number	02708805
Category	Private Limited Company
Incorporation Date	15 April 1992(32 years ago)
Previous Name	Development Processes Group Plc

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Alison Doyle
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	225 Bath Street Glasgow G2 4GZ Scotland

Director Name	Mr Colin Cameron Kennedy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Road Glasgow G12 0PJ Scotland

Director Name	Mr Clifford Alfred Lansley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	The Ellesmere 93 Walkden Road Worsley Manchester Lancashire M28 7BQ

Director Name	Mr Cameron Robertson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	The Ellesmere 93 Walkden Road Worsley Manchester Lancashire M28 7BQ

Secretary Name	Mr Clifford Alfred Lansley
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	The Ellesmere 93 Walkden Road Worsley Manchester Lancashire M28 7BQ

Director Name	Dolores Bradbury
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 March 1998)
Role	Project Manager
Correspondence Address	21 Woodlands Road Chapel En Le Frith Stockport Cheshire SK12 6XR

Director Name	Mr Robert David Wagner
Date of Birth	September 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2009(16 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 September 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Ellesmere 93 Walkden Road Worsley Manchester Lancashire M28 7BQ

Director Name	Mr Graham Thomas Willcocks
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(18 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 September 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Wesley House Jameston Tenby Dyfed SA70 8QE Wales

Director Name	Ms Sarah Louise Aubrey
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(19 years, 5 months after company formation)
Appointment Duration	4 years (resigned 05 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Ellesmere 93 Walkden Road Worsley Manchester Lancashire M28 7BQ

Director Name	Mr Paul Drew
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(23 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Ellesmere 93 Walkden Road Worsley Manchester Lancashire M28 7BQ

Director Name	Mrs Ellen Clare Lansley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(26 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ellesmere 93 Walkden Road Worsley Manchester Lancashire M28 7BQ

Director Name	Mrs Judith Helen Robertson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(26 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ellesmere 93 Walkden Road Worsley Manchester Lancashire M28 7BQ

Director Name	Mrs Tina Wagner
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(26 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ellesmere 93 Walkden Road Worsley Manchester Lancashire M28 7BQ

Director Name	Mr John Edward McCready
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2020(28 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2022)
Role	Director Of Education And Skills
Country of Residence	United Kingdom
Correspondence Address	225 Bath Street Glasgow G2 4GZ Scotland

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	dpgplc.co.uk
Telephone	0161 9757777
Telephone region	Manchester

Location

Registered Address	3rd Floor Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

16.7k at £1	Mr Cameron Robertson 33.33% Ordinary
16.7k at £1	Mr Clifford Alford Lansley 33.33% Ordinary
16.7k at £1	Mr Robert David Wagner 33.33% Ordinary

Financials

Year	2014
Net Worth	£501,550
Cash	£250,239
Current Liabilities	£64,989

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Charges

2 December 2020	Delivered on: 9 December 2020 Persons entitled: Alison Doyle Colin Kennedy Richard Pryor-Jones Classification: A registered charge Particulars: Fixed charge over its interests in all freehold or leasehold property, all investments, all plant and machinery, all rights in respect of any account, all rights in respect of any contracts of insurance, all agreements, intellectual property and goodwill.. For further details please see the deed. Outstanding
2 December 2020	Delivered on: 9 December 2020 Persons entitled: Primary Capital Iv (Nominees) Limited (08875733) Classification: A registered charge Particulars: Fixed charge over its interests in all freehold or leasehold property, all investments, all plant and machinery, all rights in respect of any account, all rights in respect of any contracts of insurance, all agreements, intellectual property and goodwill.. For further details please see the deed. Outstanding
1 October 2020	Delivered on: 7 October 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
21 July 1995	Delivered on: 31 July 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

9 December 2020	Registration of charge 027088050004, created on 2 December 2020 (51 pages)
9 December 2020	Registration of charge 027088050003, created on 2 December 2020 (47 pages)
15 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
15 October 2020	Memorandum and Articles of Association (20 pages)
13 October 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
7 October 2020	Registration of charge 027088050002, created on 1 October 2020 (52 pages)
2 October 2020	Appointment of Ms. Alison Doyle as a director on 29 September 2020 (2 pages)
1 October 2020	Cessation of Cameron Robertson as a person with significant control on 29 September 2020 (1 page)
1 October 2020	Registered office address changed from The Ellesmere 93 Walkden Road Worsley Manchester Lancashire M28 7BQ United Kingdom to Augustine House Austin Friars London EC2N 2HA on 1 October 2020 (1 page)
1 October 2020	Termination of appointment of Cameron Robertson as a director on 29 September 2020 (1 page)
1 October 2020	Termination of appointment of Clifford Alfred Lansley as a secretary on 29 September 2020 (1 page)
1 October 2020	Appointment of Mr John Edward Mccready as a director on 29 September 2020 (2 pages)
1 October 2020	Termination of appointment of Robert David Wagner as a director on 29 September 2020 (1 page)
1 October 2020	Termination of appointment of Judith Helen Robertson as a director on 29 September 2020 (1 page)
1 October 2020	Cessation of Robert Wagner as a person with significant control on 29 September 2020 (1 page)
1 October 2020	Notification of International Correspondence Schools Finance Limited as a person with significant control on 29 September 2020 (2 pages)
1 October 2020	Termination of appointment of Graham Thomas Willcocks as a director on 29 September 2020 (1 page)
1 October 2020	Appointment of Mr Colin Cameron Kennedy as a director on 29 September 2020 (2 pages)
1 October 2020	Termination of appointment of Tina Wagner as a director on 29 September 2020 (1 page)
1 October 2020	Termination of appointment of Clifford Alfred Lansley as a director on 29 September 2020 (1 page)
1 October 2020	Cessation of Clifford Alfred Lansley as a person with significant control on 29 September 2020 (1 page)
1 October 2020	Termination of appointment of Ellen Clare Lansley as a director on 29 September 2020 (1 page)
21 August 2020	Satisfaction of charge 1 in full (1 page)
19 August 2020	Full accounts made up to 31 March 2020 (26 pages)
29 April 2020	Confirmation statement made on 6 March 2020 with updates (6 pages)
28 March 2020	Termination of appointment of Sarah Louise Aubrey as a director on 27 March 2020 (1 page)
6 March 2020	Notification of Robert Wagner as a person with significant control on 20 August 2019 (2 pages)
6 March 2020	Withdrawal of a person with significant control statement on 6 March 2020 (2 pages)
6 March 2020	Notification of Cameron Robertson as a person with significant control on 20 August 2019 (2 pages)
6 March 2020	Notification of Clifford Alfred Lansley as a person with significant control on 20 August 2019 (2 pages)
2 March 2020	Re-registration from a public company to a private limited company (2 pages)
2 March 2020	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
2 March 2020	Re-registration of Memorandum and Articles (28 pages)
2 March 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
5 October 2019	Full accounts made up to 31 March 2019 (24 pages)
6 June 2019	Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
26 April 2019	Cessation of Robert Wagner as a person with significant control on 3 April 2019 (1 page)
26 April 2019	Cessation of Cameron Robertson as a person with significant control on 3 April 2019 (1 page)
26 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
26 April 2019	Notification of a person with significant control statement (2 pages)
26 April 2019	Cessation of Clifford Alfred Lansley as a person with significant control on 3 April 2019 (1 page)
2 April 2019	Statement of capital following an allotment of shares on 1 April 2018 GBP 87,500 (3 pages)
2 April 2019	Statement of capital following an allotment of shares on 1 April 2018 GBP 87,500 (3 pages)
2 April 2019	Statement of capital following an allotment of shares on 1 April 2018 GBP 87,500 (3 pages)
2 April 2019	Statement of capital following an allotment of shares on 1 April 2018 GBP 87,500 (3 pages)
2 April 2019	Statement of capital following an allotment of shares on 1 April 2018 GBP 87,500 (3 pages)
2 April 2019	Statement of capital following an allotment of shares on 1 April 2018 GBP 87,500 (3 pages)
21 February 2019	Appointment of Ms Sarah Louise Aubrey as a director on 1 September 2018 (2 pages)
12 February 2019	Full accounts made up to 30 September 2018 (25 pages)
21 November 2018	Previous accounting period shortened from 31 March 2019 to 30 September 2018 (1 page)
27 September 2018	Full accounts made up to 31 March 2018 (20 pages)
5 July 2018	Termination of appointment of Paul Drew as a director on 29 June 2018 (1 page)
5 July 2018	Appointment of Mrs Ellen Clare Lansley as a director on 29 June 2018 (2 pages)
5 July 2018	Appointment of Mrs Judith Helen Robertson as a director on 29 June 2018 (2 pages)
5 July 2018	Appointment of Mrs Tina Wagner as a director on 29 June 2018 (2 pages)
8 June 2018	Director's details changed for Mr Robert David Wagner on 8 June 2018 (2 pages)
8 June 2018	Director's details changed for Mr Robert David Wagner on 8 June 2018 (2 pages)
8 June 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
8 June 2018	Director's details changed for Mr Paul Drew on 8 June 2018 (2 pages)
8 June 2018	Director's details changed for Mr Paul Drew on 8 June 2018 (2 pages)
28 September 2017	Full accounts made up to 31 March 2017 (23 pages)
28 September 2017	Full accounts made up to 31 March 2017 (23 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
10 October 2016	Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page)
10 October 2016	Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page)
10 October 2016	Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page)
10 October 2016	Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page)
3 October 2016	Full accounts made up to 31 March 2016 (18 pages)
3 October 2016	Full accounts made up to 31 March 2016 (18 pages)
4 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 (5 pages)
4 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 (5 pages)
8 February 2016	Appointment of Mr Paul Drew as a director on 1 February 2016 (2 pages)
8 February 2016	Appointment of Mr Paul Drew as a director on 1 February 2016 (2 pages)
9 October 2015	Termination of appointment of Sarah Louise Aubrey as a director on 5 October 2015 (1 page)
9 October 2015	Termination of appointment of Sarah Louise Aubrey as a director on 5 October 2015 (1 page)
9 October 2015	Termination of appointment of Sarah Louise Aubrey as a director on 5 October 2015 (1 page)
18 August 2015	Full accounts made up to 31 March 2015 (19 pages)
18 August 2015	Full accounts made up to 31 March 2015 (19 pages)
27 May 2015	Director's details changed for Mrs Sarah Louise Aubrey on 30 April 2015 (2 pages)
27 May 2015	Director's details changed for Mrs Sarah Louise Aubrey on 30 April 2015 (2 pages)
27 May 2015	Director's details changed for Mrs Sarah Louise Aubrey on 30 April 2015 (2 pages)
27 May 2015	Director's details changed for Mrs Sarah Louise Aubrey on 30 April 2015 (2 pages)
26 May 2015	Director's details changed for Mr Graham Thomas Willcocks on 30 April 2015 (2 pages)
26 May 2015	Director's details changed for Mr Graham Thomas Willcocks on 30 April 2015 (2 pages)
26 May 2015	Registered office address changed from The Ellesmere 93 Walkden Road Walkden Worsley Manchester M28 7BQ to The Ellesmere 93 Walkden Road Worsley Manchester Lancashire M28 7BQ on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from The Ellesmere 93 Walkden Road Walkden Worsley Manchester M28 7BQ to The Ellesmere 93 Walkden Road Worsley Manchester Lancashire M28 7BQ on 26 May 2015 (1 page)
24 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 50,000 (5 pages)
24 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 50,000 (5 pages)
25 September 2014	Full accounts made up to 31 March 2014 (24 pages)
25 September 2014	Full accounts made up to 31 March 2014 (24 pages)
2 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 50,000 (5 pages)
2 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 50,000 (5 pages)
1 May 2014	Director's details changed for Mr Robert David Wagner on 14 April 2014 (2 pages)
1 May 2014	Director's details changed for Mr Clifford Alfred Lansley on 14 April 2014 (2 pages)
1 May 2014	Director's details changed for Mr Cameron Robertson on 14 April 2014 (2 pages)
1 May 2014	Secretary's details changed for Mr Clifford Alfred Lansley on 14 April 2014 (1 page)
1 May 2014	Director's details changed for Mr Clifford Alfred Lansley on 14 April 2014 (2 pages)
1 May 2014	Secretary's details changed for Mr Clifford Alfred Lansley on 14 April 2014 (1 page)
1 May 2014	Director's details changed for Mr Cameron Robertson on 14 April 2014 (2 pages)
1 May 2014	Director's details changed for Mr Robert David Wagner on 14 April 2014 (2 pages)
25 September 2013	Full accounts made up to 31 March 2013 (25 pages)
25 September 2013	Full accounts made up to 31 March 2013 (25 pages)
19 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
18 April 2013	Appointment of Mrs Sarah Louise Aubrey as a director (2 pages)
18 April 2013	Appointment of Mrs Sarah Louise Aubrey as a director (2 pages)
1 October 2012	Full accounts made up to 31 March 2012 (27 pages)
1 October 2012	Full accounts made up to 31 March 2012 (27 pages)
24 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (10 pages)
24 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (10 pages)
14 May 2012	Purchase of own shares. (4 pages)
14 May 2012	Purchase of own shares. (4 pages)
1 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 May 2012	Cancellation of shares. Statement of capital on 1 May 2012 GBP 50,000 (4 pages)
1 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 May 2012	Cancellation of shares. Statement of capital on 1 May 2012 GBP 50,000 (4 pages)
1 May 2012	Cancellation of shares. Statement of capital on 1 May 2012 GBP 50,000 (4 pages)
3 October 2011	Full accounts made up to 31 March 2011 (24 pages)
3 October 2011	Full accounts made up to 31 March 2011 (24 pages)
9 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (10 pages)
9 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (10 pages)
20 October 2010	Full accounts made up to 31 March 2010 (23 pages)
20 October 2010	Full accounts made up to 31 March 2010 (23 pages)
26 July 2010	Appointment of Mr Graham Willcocks as a director (2 pages)
26 July 2010	Appointment of Mr Graham Willcocks as a director (2 pages)
26 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (10 pages)
26 April 2010	Director's details changed for Robert Wagner on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (10 pages)
26 April 2010	Director's details changed for Robert Wagner on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Robert Wagner on 1 October 2009 (2 pages)
30 October 2009	Full accounts made up to 31 March 2009 (22 pages)
30 October 2009	Full accounts made up to 31 March 2009 (22 pages)
11 June 2009	Location of register of members (1 page)
11 June 2009	Return made up to 15/04/09; full list of members (7 pages)
11 June 2009	Registered office changed on 11/06/2009 from the ellesmere 93 walkden road walkden worsley manchester M28 5DQ (1 page)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Location of register of members (1 page)
11 June 2009	Return made up to 15/04/09; full list of members (7 pages)
11 June 2009	Registered office changed on 11/06/2009 from the ellesmere 93 walkden road walkden worsley manchester M28 5DQ (1 page)
11 June 2009	Location of debenture register (1 page)
8 April 2009	Director appointed robert wagner (1 page)
8 April 2009	Director appointed robert wagner (1 page)
13 March 2009	Amended group of companies' accounts made up to 31 March 2008 (23 pages)
13 March 2009	Amended group of companies' accounts made up to 31 March 2008 (23 pages)
4 February 2009	Group of companies' accounts made up to 31 March 2008 (23 pages)
4 February 2009	Group of companies' accounts made up to 31 March 2008 (23 pages)
24 June 2008	Return made up to 15/04/08; full list of members (6 pages)
24 June 2008	Return made up to 15/04/08; full list of members (6 pages)
11 September 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
11 September 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
24 May 2007	Full accounts made up to 30 September 2006 (21 pages)
24 May 2007	Full accounts made up to 30 September 2006 (21 pages)
16 April 2007	Return made up to 15/04/07; full list of members (5 pages)
16 April 2007	Return made up to 15/04/07; full list of members (5 pages)
10 July 2006	Return made up to 15/04/06; full list of members (10 pages)
10 July 2006	Return made up to 15/04/06; full list of members (10 pages)
24 May 2006	Group of companies' accounts made up to 30 September 2005 (27 pages)
24 May 2006	Group of companies' accounts made up to 30 September 2005 (27 pages)
19 January 2006	Group of companies' accounts made up to 30 September 2004 (27 pages)
19 January 2006	Group of companies' accounts made up to 30 September 2004 (27 pages)
21 October 2005	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
21 October 2005	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
27 June 2005	Return made up to 15/04/05; full list of members (11 pages)
27 June 2005	Return made up to 15/04/05; full list of members (11 pages)
1 November 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
1 November 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
27 April 2004	Return made up to 15/04/04; full list of members (9 pages)
27 April 2004	Return made up to 15/04/04; full list of members (9 pages)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
12 June 2003	Return made up to 15/04/03; full list of members (9 pages)
12 June 2003	Return made up to 15/04/03; full list of members (9 pages)
21 November 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
21 November 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
14 May 2002	Return made up to 15/04/02; full list of members (8 pages)
14 May 2002	Return made up to 15/04/02; full list of members (8 pages)
30 July 2001	Registered office changed on 30/07/01 from: the granary 50 barton road worsley manchester M28 4PB (1 page)
30 July 2001	Registered office changed on 30/07/01 from: the granary 50 barton road worsley manchester M28 4PB (1 page)
11 July 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
11 July 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
27 June 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
27 June 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
14 June 2001	Nc inc already adjusted 26/04/01 (1 page)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2001	Nc inc already adjusted 26/04/01 (1 page)
14 June 2001	Ad 26/04/01--------- Â£ si 80@1=80 Â£ ic 50000/50080 (2 pages)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2001	Ad 26/04/01--------- Â£ si 80@1=80 Â£ ic 50000/50080 (2 pages)
3 May 2001	Full group accounts made up to 30 September 2000 (14 pages)
3 May 2001	Full group accounts made up to 30 September 2000 (14 pages)
30 April 2001	Return made up to 15/04/01; full list of members (6 pages)
30 April 2001	Return made up to 15/04/01; full list of members (6 pages)
14 November 2000	Accounting reference date extended from 01/04/00 to 30/09/00 (1 page)
14 November 2000	Accounting reference date extended from 01/04/00 to 30/09/00 (1 page)
16 May 2000	Return made up to 15/04/00; full list of members (6 pages)
16 May 2000	Return made up to 15/04/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 March 1999 (16 pages)
1 November 1999	Full accounts made up to 31 March 1999 (16 pages)
15 April 1999	Return made up to 15/04/99; no change of members (4 pages)
15 April 1999	Return made up to 15/04/99; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 March 1998 (13 pages)
31 October 1998	Full accounts made up to 31 March 1998 (13 pages)
29 October 1997	Full accounts made up to 31 March 1997 (13 pages)
29 October 1997	Full accounts made up to 31 March 1997 (13 pages)
27 April 1997	Return made up to 15/04/97; full list of members (6 pages)
27 April 1997	Return made up to 15/04/97; full list of members (6 pages)
24 October 1996	Full accounts made up to 31 March 1996 (13 pages)
24 October 1996	Full accounts made up to 31 March 1996 (13 pages)
18 June 1996	Return made up to 15/04/96; no change of members (4 pages)
18 June 1996	Return made up to 15/04/96; no change of members (4 pages)
17 June 1996	Statement of affairs (4 pages)
17 June 1996	Statement of affairs (4 pages)
17 June 1996	Ad 11/03/96--------- Â£ si 49998@1 (2 pages)
17 June 1996	Ad 11/03/96--------- Â£ si 49998@1 (2 pages)
22 May 1996	Ad 11/03/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 May 1996	Ad 11/03/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
14 March 1996	Memorandum and Articles of Association (6 pages)
14 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 March 1996	Nc inc already adjusted 11/03/96 (1 page)
14 March 1996	Memorandum and Articles of Association (6 pages)
14 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 March 1996	Nc inc already adjusted 11/03/96 (1 page)
12 March 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
12 March 1996	Re-registration of Memorandum and Articles (38 pages)
12 March 1996	Auditor's statement (1 page)
12 March 1996	Balance Sheet (1 page)
12 March 1996	Balance Sheet (1 page)
12 March 1996	Application for reregistration from private to PLC (1 page)
12 March 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
12 March 1996	Re-registration of Memorandum and Articles (38 pages)
12 March 1996	Application for reregistration from private to PLC (1 page)
12 March 1996	Declaration on reregistration from private to PLC (1 page)
12 March 1996	Auditor's statement (1 page)
12 March 1996	Declaration on reregistration from private to PLC (1 page)
6 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
30 April 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1992	Incorporation (17 pages)
15 April 1992	Incorporation (17 pages)

Development Processes Group Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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