DELOPTIS LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Appointment of Maaz Patel as a director on 2025-05-13 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Director's details changed for Mr Mark Robert Peachey on 2024-02-20 |
| 07/01/247 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 07/01/247 January 2024 | Change of details for Prophet Plc as a person with significant control on 2023-10-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Appointment of Serge Krikorian as a director on 2023-11-06 |
| 13/11/2313 November 2023 | Termination of appointment of Mark Robert Peachey as a secretary on 2023-11-06 |
| 13/11/2313 November 2023 | Appointment of Stephane Manos as a director on 2023-11-06 |
| 13/11/2313 November 2023 | Appointment of Mr Davide Felicissimo as a director on 2023-11-06 |
| 30/10/2330 October 2023 | Termination of appointment of Antony Stuart Farley as a director on 2023-10-23 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREA FARLEY |
| 11/10/1611 October 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 11/10/1611 October 2016 | SECRETARY APPOINTED MR MARK ROBERT PEACHEY |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 70 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU ENGLAND |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR MARK ROBERT PEACHEY |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 26 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AE |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA KRISTEN FARLEY / 02/04/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STUART FARLEY / 02/04/2013 |
| 19/01/1319 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/01/1220 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/06/1113 June 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 10 |
| 06/02/116 February 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 3RD FLOOR 23-29 ALBION PLACE MAIDSTONE ME14 5DY |
| 12/01/1112 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STUART FARLEY / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA FARLEY / 01/08/2008 |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY FARLEY / 01/08/2008 |
| 02/04/082 April 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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