DEPTHPROOF LIMITED

Company Documents

DateDescription
30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 08/04/16 NO CHANGES

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 08/04/15 NO CHANGES

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08/04/158 April 2015 DIRECTOR APPOINTED ROSEMARY WATKINS

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/04/1428 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 08/04/13 NO CHANGES

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1112 May 2011 08/04/11 NO CHANGES

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20/05/1020 May 2010 08/04/10 NO CHANGES

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/07/0913 July 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 April 2007

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30/04/0830 April 2008 RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, C/O STIRLING,TONER & COMPANY,CA, FLEMING HOUSE, 134 RENFREW STREET, GLASGOW, G3 6SZ

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/07/0710 July 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/04/0628 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/05/0519 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/04/0415 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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25/04/0325 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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11/06/0211 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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23/04/0223 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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15/05/0115 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/05/008 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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23/05/9923 May 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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15/04/9815 April 1998 RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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15/04/9715 April 1997 RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS

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28/05/9628 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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07/05/967 May 1996 RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS

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05/05/955 May 1995 RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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26/04/9426 April 1994 RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS

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06/02/946 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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10/05/9310 May 1993 RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS

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09/10/929 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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20/05/9220 May 1992 ALTER MEM AND ARTS 29/04/92

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20/05/9220 May 1992 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/05/9214 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/05/9214 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/05/9214 May 1992 REGISTERED OFFICE CHANGED ON 14/05/92 FROM:
24 GREAT KING STREET, EDINBURGH, EH3 6QN

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08/04/928 April 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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