DECKPRO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Registration of charge 121085020001, created on 2025-08-22 |
| 29/07/2529 July 2025 New | Change of details for Metcor Group Limited as a person with significant control on 2025-07-15 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 02/06/252 June 2025 | Memorandum and Articles of Association |
| 02/06/252 June 2025 | Resolutions |
| 28/05/2528 May 2025 | Change of share class name or designation |
| 23/05/2523 May 2025 | Termination of appointment of Simon James Newton as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Cessation of Jacob Lee Newton as a person with significant control on 2025-05-23 |
| 23/05/2523 May 2025 | Cessation of Barry James Newton as a person with significant control on 2025-05-23 |
| 23/05/2523 May 2025 | Cessation of Simon James Newton as a person with significant control on 2025-05-23 |
| 23/05/2523 May 2025 | Termination of appointment of Jacob Lee Newton as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Notification of Metcor Group Limited as a person with significant control on 2025-05-23 |
| 23/05/2523 May 2025 | Registered office address changed from Unit 13 Youngs Industrial Estate Stanbridge Road Leighton Buzzard LU7 4QB England to Unit a3 Lion Business Park Dering Way Gravesend DA12 2DN on 2025-05-23 |
| 23/05/2523 May 2025 | Appointment of Mr Nicholas Hugh Jardine Gaisman as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Termination of appointment of Barry James Newton as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Appointment of Mr Michael Marks as a director on 2025-05-23 |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Change of details for Mr Simon James Newton as a person with significant control on 2023-04-25 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 25/07/2325 July 2023 | Director's details changed for Mr Simon James Newton on 2023-04-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 29/04/2129 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB LEE NEWTON |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 29/07/2029 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JAMES NEWTON |
| 29/07/2029 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES NEWTON |
| 29/07/2029 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/07/2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB LEE NEWTON / 04/07/2020 |
| 10/03/2010 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | ADOPT ARTICLES 08/10/2019 |
| 08/10/198 October 2019 | CURRSHO FROM 31/07/2020 TO 31/12/2019 |
| 17/07/1917 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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