Dental Design + Planning Consultants Limited

Company Name	Dental Design + Planning Consultants Limited
Directors	Sharanjit Kaur Bettis and Gary Bettis
Company Status	Active
Company Number	03886288
Category	Private Limited Company
Incorporation Date	30 November 1999(24 years, 5 months ago)
Previous Names	Knightcrest Services Limited and N3D Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Sharanjit Kaur Bettis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 September 2000(10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ

Secretary Name	Mr Gary Bettis
Nationality	British
Status	Current
Appointed	27 September 2000(10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ

Director Name	Mr Gary Bettis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(10 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ddpc.co.uk

Location

Registered Address	Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Gary Mark Bettis 50.00% Ordinary
1 at £1	Sharanjit Kaur Seehra 50.00% Ordinary

Accounts

Latest Accounts	30 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	30 August

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
23 December 2022	Accounts for a dormant company made up to 30 August 2022 (2 pages)
13 December 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
5 November 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
22 January 2021	Accounts for a dormant company made up to 30 August 2020 (2 pages)
1 December 2020	Change of details for Sharanjit Kaur Bettis as a person with significant control on 1 December 2019 (2 pages)
1 December 2020	Director's details changed for Mrs Sharanjit Kaur Bettis on 1 December 2019 (2 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
1 December 2020	Change of details for Gary Bettis as a person with significant control on 1 December 2019 (2 pages)
30 May 2020	Accounts for a dormant company made up to 30 August 2019 (2 pages)
9 December 2019	Change of details for Gary Bettis as a person with significant control on 14 November 2019 (2 pages)
9 December 2019	Change of details for Sharanjit Kaur Seehra as a person with significant control on 14 November 2019 (2 pages)
9 December 2019	Director's details changed (2 pages)
9 December 2019	Director's details changed for Mr Gary Bettis on 14 November 2019 (2 pages)
6 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
6 December 2019	Director's details changed for Gary Bettis on 14 November 2019 (2 pages)
6 December 2019	Secretary's details changed for Mr Gary Bettis on 14 November 2019 (1 page)
6 December 2019	Secretary's details changed for Gary Bettis on 14 November 2019 (1 page)
6 December 2019	Director's details changed for Sharanjit Kaur Seehra on 14 November 2019 (2 pages)
6 December 2019	Director's details changed for Mr Gary Bettis on 14 November 2019 (2 pages)
15 November 2019	Registered office address changed from 3rd Floor, Hathaway House Popes Drive London N3 1QF to Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 15 November 2019 (1 page)
14 November 2019	Change of details for Gary Bettis as a person with significant control on 14 November 2019 (2 pages)
14 November 2019	Change of details for Sharanjit Kaur Seehra as a person with significant control on 14 November 2019 (2 pages)
24 May 2019	Accounts for a dormant company made up to 30 August 2018 (2 pages)
15 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 30 August 2017 (2 pages)
30 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 January 2017	Director's details changed for Sharanjit Kaur Seehra on 30 April 2016 (2 pages)
6 January 2017	Director's details changed for Gary Bettis on 30 April 2016 (2 pages)
6 January 2017	Director's details changed for Sharanjit Kaur Seehra on 30 April 2016 (2 pages)
6 January 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
6 January 2017	Secretary's details changed for Gary Bettis on 30 April 2016 (1 page)
6 January 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
6 January 2017	Director's details changed for Gary Bettis on 30 April 2016 (2 pages)
6 January 2017	Secretary's details changed for Gary Bettis on 30 April 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 30 August 2016 (2 pages)
13 October 2016	Accounts for a dormant company made up to 30 August 2016 (2 pages)
29 July 2016	Accounts for a dormant company made up to 30 August 2015 (2 pages)
29 July 2016	Accounts for a dormant company made up to 30 August 2015 (2 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
19 May 2015	Accounts for a dormant company made up to 30 August 2014 (2 pages)
19 May 2015	Accounts for a dormant company made up to 30 August 2014 (2 pages)
24 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (5 pages)
24 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (5 pages)
14 May 2014	Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF on 14 May 2014 (1 page)
14 May 2014	Accounts for a dormant company made up to 30 August 2013 (2 pages)
14 May 2014	Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF on 14 May 2014 (1 page)
14 May 2014	Accounts for a dormant company made up to 30 August 2013 (2 pages)
5 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
5 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
15 May 2013	Accounts for a dormant company made up to 30 August 2012 (2 pages)
15 May 2013	Accounts for a dormant company made up to 30 August 2012 (2 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 30 August 2011 (1 page)
20 December 2011	Accounts for a dormant company made up to 30 August 2011 (1 page)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Director's details changed for Sharanjit Kaur Seehra on 1 April 2011 (2 pages)
8 December 2011	Secretary's details changed for Gary Bettis on 1 April 2011 (2 pages)
8 December 2011	Secretary's details changed for Gary Bettis on 1 April 2011 (2 pages)
8 December 2011	Director's details changed for Gary Bettis on 1 April 2011 (2 pages)
8 December 2011	Director's details changed for Gary Bettis on 1 April 2011 (2 pages)
8 December 2011	Director's details changed for Sharanjit Kaur Seehra on 1 April 2011 (2 pages)
8 December 2011	Secretary's details changed for Gary Bettis on 1 April 2011 (2 pages)
8 December 2011	Director's details changed for Sharanjit Kaur Seehra on 1 April 2011 (2 pages)
8 December 2011	Director's details changed for Gary Bettis on 1 April 2011 (2 pages)
16 May 2011	Accounts for a dormant company made up to 30 August 2010 (3 pages)
16 May 2011	Accounts for a dormant company made up to 30 August 2010 (3 pages)
25 January 2011	Appointment of Gary Bettis as a director (2 pages)
25 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
25 January 2011	Appointment of Gary Bettis as a director (2 pages)
25 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
20 January 2011	Director's details changed for Sharanjit Kaur Seehra on 29 November 2010 (2 pages)
20 January 2011	Director's details changed for Sharanjit Kaur Seehra on 29 November 2010 (2 pages)
20 January 2011	Secretary's details changed for Gary Bettis on 29 November 2010 (2 pages)
20 January 2011	Secretary's details changed for Gary Bettis on 29 November 2010 (2 pages)
28 May 2010	Accounts for a dormant company made up to 30 August 2009 (3 pages)
28 May 2010	Accounts for a dormant company made up to 30 August 2009 (3 pages)
8 March 2010	Registered office address changed from 1339 High Road Whetstone London N20 9HR on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from 1339 High Road Whetstone London N20 9HR on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from 1339 High Road Whetstone London N20 9HR on 8 March 2010 (1 page)
19 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
19 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
17 July 2009	Accounts for a dormant company made up to 30 August 2008 (2 pages)
17 July 2009	Accounts for a dormant company made up to 30 August 2008 (2 pages)
18 December 2008	Accounts for a dormant company made up to 30 August 2007 (2 pages)
18 December 2008	Accounts for a dormant company made up to 30 August 2007 (2 pages)
15 December 2008	Return made up to 30/11/08; full list of members (3 pages)
15 December 2008	Return made up to 30/11/08; full list of members (3 pages)
16 May 2008	Memorandum and Articles of Association (10 pages)
16 May 2008	Memorandum and Articles of Association (10 pages)
13 May 2008	Company name changed N3D LIMITED\certificate issued on 14/05/08 (3 pages)
13 May 2008	Company name changed N3D LIMITED\certificate issued on 14/05/08 (3 pages)
24 April 2008	Memorandum and Articles of Association (11 pages)
24 April 2008	Memorandum and Articles of Association (11 pages)
17 January 2008	Return made up to 30/11/07; full list of members (2 pages)
17 January 2008	Return made up to 30/11/07; full list of members (2 pages)
12 February 2007	Return made up to 30/11/06; full list of members (2 pages)
12 February 2007	Return made up to 30/11/06; full list of members (2 pages)
16 January 2007	Accounts for a dormant company made up to 30 August 2006 (1 page)
16 January 2007	Accounts for a dormant company made up to 30 August 2006 (1 page)
2 May 2006	Accounts for a dormant company made up to 30 August 2005 (1 page)
2 May 2006	Accounts for a dormant company made up to 30 August 2005 (1 page)
22 December 2005	Return made up to 30/11/05; full list of members (2 pages)
22 December 2005	Return made up to 30/11/05; full list of members (2 pages)
7 September 2005	Registered office changed on 07/09/05 from: 129 ballards lane london N3 1LJ (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 129 ballards lane london N3 1LJ (1 page)
15 August 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
15 August 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
8 December 2004	Return made up to 30/11/04; full list of members (6 pages)
8 December 2004	Return made up to 30/11/04; full list of members (6 pages)
7 April 2004	Accounts for a dormant company made up to 30 August 2003 (1 page)
7 April 2004	Accounts for a dormant company made up to 30 August 2003 (1 page)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2003	Accounts for a dormant company made up to 30 August 2002 (1 page)
21 July 2003	Accounts for a dormant company made up to 30 August 2002 (1 page)
3 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2001	Accounts for a dormant company made up to 30 August 2001 (1 page)
17 October 2001	Accounts for a dormant company made up to 30 August 2001 (1 page)
10 May 2001	Accounts for a dormant company made up to 30 August 2000 (2 pages)
10 May 2001	Accounts for a dormant company made up to 30 August 2000 (2 pages)
2 April 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 April 2001	New secretary appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
27 September 2000	Accounting reference date shortened from 30/11/00 to 30/08/00 (1 page)
27 September 2000	Accounting reference date shortened from 30/11/00 to 30/08/00 (1 page)
6 March 2000	Memorandum and Articles of Association (11 pages)
6 March 2000	Memorandum and Articles of Association (11 pages)
1 March 2000	Company name changed knightcrest services LIMITED\certificate issued on 02/03/00 (2 pages)
1 March 2000	Company name changed knightcrest services LIMITED\certificate issued on 02/03/00 (2 pages)
25 February 2000	Registered office changed on 25/02/00 from: 788-790 finchley road london NW11 7TJ (1 page)
25 February 2000	Registered office changed on 25/02/00 from: 788-790 finchley road london NW11 7TJ (1 page)
30 November 1999	Incorporation (18 pages)
30 November 1999	Incorporation (18 pages)

Dental Design + Planning Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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