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DIPNOI LIMITED

Learn more about DIPNOI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWN HOUSE LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKS, HP10 9TJ

DIPNOI LIMITED on the map

Company type: Private Limited Company
Company number: 01123559
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.18
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.09.09
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.11

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.18
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 300
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.03
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.19
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.28
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR APPOINTED CORRIN MCPARLAND
Form type: AP01
Date: 2012.09.12
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SECRETARY APPOINTED CORRIN MCPARLAND
Form type: AP03
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL MC PARLAND
Form type: TM01
Date: 2012.09.12
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APPOINTMENT TERMINATED, SECRETARY PAUL MC PARLAND
Form type: TM02
Date: 2012.09.12
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, CROWN HOUSE,LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKS. HP 109
Form type: AD01
Date: 2011.01.31
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR SAMIR PATEL
Form type: 288b
Date: 2009.01.23
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.16

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Company directors and board members:

CORRIN MCPARLAND (current)
Secretary, 2012.05.22
CROWN HOUSE LONDON ROAD LOUDWATER , HIGH WYCOMBE
HP10 9TJ, BUCKS
ENGLAND
CORRIN MCPARLAND (current)
Director, PHARMACIST, 2012.05.22
CROWN HOUSE LONDON ROAD LOUDWATER , HIGH WYCOMBE
HP10 9TJ, BUCKS
ENGLAND
HEATHER MCPARLAND (current)
Director, PHARMACIST, 1991.12.31
STERLINGS CHURCH ROAD COOKHAM DEAN , MAIDENHEAD
SL6 9PG, BERKS
PAUL MC PARLAND (resigned)
Secretary, 1991.12.31 - 2012.05.22
STERLINGS CHURCH ROAD COOKHAM DEAN , MAIDENHEAD
SL6 9PG, BERKS
PAUL RICHARD GREGG (resigned)
Director, PHARMACIST, 1998.04.01 - 1999.03.31
33 SANDELLS AVENUE , ASHFORD
TW15 1AL, MIDDLESEX
PAUL MC PARLAND (resigned)
Director, MANAGER, 1991.12.31 - 2012.05.22
STERLINGS CHURCH ROAD COOKHAM DEAN , MAIDENHEAD
SL6 9PG, BERKS
SAMIR PATEL (resigned)
Director, PHARMACIST, 2002.10.06 - 2008.12.31
4 COOKHAM ROAD , MAIDENHEAD
SL6 8AJ, BERKSHIRE
PARVEEN KUMAR SABHARWAL (resigned)
Director, PHARMACIST, 1999.04.01 - 2002.10.06
427 AMERSHAM ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7JG, BUCKINGHAMSHIRE

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Information about the Private Limited Company DIPNOI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data