DECON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 14/01/2514 January 2025 | Micro company accounts made up to 2024-01-31 |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 21/12/2221 December 2022 | Notification of David Kenneth Kilty as a person with significant control on 2022-12-21 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-01-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KILTY / 30/01/2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 30/01/1930 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KILTY / 30/01/2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 22/02/1822 February 2018 | CESSATION OF DAVID LESLIE KILTY AS A PSC |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR DAVID KENNETH KILTY |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KILTY |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/03/1611 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/03/1512 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE KILTY / 01/11/2013 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/02/1314 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE KILTY / 14/02/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE KILTY / 06/02/2012 |
| 26/10/1126 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE KILTY / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KILTY / 01/10/2009 |
| 26/11/0926 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: SUITE 24630 72 NEW BOND STREET LONDON W1Y 9DD |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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