DEPOTHIRE LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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08/01/248 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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06/01/236 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 30/06/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/01/1619 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/01/1523 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/01/1523 January 2015 25/06/14 STATEMENT OF CAPITAL GBP 50

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29/10/1429 October 2014 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/10/1429 October 2014 ALTER ARTICLES 14/10/2014

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/02/1427 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/01/1330 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/03/1226 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/02/1115 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK FLANNIGAN / 31/12/2009

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16/02/1016 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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29/10/0929 October 2009 APPOINTMENT TERMINATED, SECRETARY WILLIAM FLANNIGAN

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25/07/0925 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/03/0919 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 30/06/07 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/02/079 February 2007 REGISTERED OFFICE CHANGED ON 09/02/07 FROM: GRIEVE LODGE 6 MANSEFIELD ROAD TWEEDMOUTH BERWICK UPON TWEED TD15 2DX

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08/02/078 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/02/0617 February 2006 NEW SECRETARY APPOINTED

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17/02/0617 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 £ IC 100/25 31/10/05 £ SR 75@1=75

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23/11/0523 November 2005 SECRETARY RESIGNED

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23/11/0523 November 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW SECRETARY APPOINTED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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23/11/0523 November 2005 RE:WAIVE ARTICLE 12 31/10/05

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/02/053 February 2005 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/02/046 February 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/04/0326 April 2003 SECRETARY RESIGNED

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26/04/0326 April 2003 NEW SECRETARY APPOINTED

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/03/0214 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/01/0121 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/01/0018 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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07/05/997 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/02/9816 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/01/9715 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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07/05/967 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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05/02/965 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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24/05/9524 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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05/01/955 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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24/01/9424 January 1994 SECRETARY'S PARTICULARS CHANGED

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24/01/9424 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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11/01/9311 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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06/07/926 July 1992 S386 DISP APP AUDS 24/06/92

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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06/02/926 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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23/07/9123 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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20/02/9120 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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15/10/9015 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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23/03/9023 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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15/03/9015 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/02/8919 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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31/08/8831 August 1988 WD 09/08/88 AD 30/06/87--------- £ SI 98@1=98 £ IC 2/100

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09/08/889 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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09/08/889 August 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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17/06/8617 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/8617 June 1986 REGISTERED OFFICE CHANGED ON 17/06/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ

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24/03/8624 March 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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