DECOPOTS LIMITED

Company Documents

DateDescription
10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM WHITE / 01/09/2013

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM WHITE / 01/09/2013

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10/04/1410 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
ATKINSONS
THE INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
NORTH YORKSHIRE
YO10 5DG

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 21 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 21/03/11 NO CHANGES

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM WHITE / 13/07/2010

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUCKER

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM WHITE / 13/07/2010

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24/05/1024 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM WHITE / 21/03/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT DUCKER / 21/03/2010

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM
2 WHITEHALL QUAY
LEEDS
LS1 4HG
UNITED KINGDOM

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20/08/0920 August 2009 DIRECTOR APPOINTED CHRISTOPHER DUCKER

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20/08/0920 August 2009 APPOINTMENT TERMINATED SECRETARY JEREMY WHITE

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH WHITE

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20/08/0920 August 2009 DIRECTOR APPOINTED JEREMY WHITE

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01/04/091 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WHITE / 31/03/2009

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
ALEXANDRA HOUSE LAWNSWOOD
BUSINESS PARK REDVERS CLOSE
LEEDS
WEST YORKSHIRE
LS16 6RB

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DUCKER

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14/05/0814 May 2008 APPOINTMENT TERMINATED SECRETARY ELIZABETH WHITE

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14/05/0814 May 2008 SECRETARY APPOINTED JEREMY WHITE

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30/04/0830 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM:
NORTH LANE HOUSE, 9B NORTH LANE
HEADINGLEY
LEEDS
WEST YORKSHIRE LS6 3HG

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21/03/0621 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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