Download leads from Nexok and grow your business. Find out more

Delpro Limited

Documents

Total Documents182
Total Pages879

Filing History

21 December 2020Confirmation statement made on 19 December 2020 with updates
20 November 2020Accounts for a small company made up to 31 March 2020
18 August 2020Change of details for Ms Sarah Catherine Lowe as a person with significant control on 18 August 2020
18 August 2020Cessation of Fiona Marie Lowe as a person with significant control on 17 March 2020
19 December 2019Confirmation statement made on 19 December 2019 with no updates
18 September 2019Accounts for a small company made up to 31 March 2019
20 December 2018Confirmation statement made on 19 December 2018 with no updates
19 November 2018Accounts for a small company made up to 31 March 2018
20 December 2017Confirmation statement made on 19 December 2017 with no updates
19 October 2017Accounts for a small company made up to 31 March 2017
19 October 2017Accounts for a small company made up to 31 March 2017
21 December 2016Confirmation statement made on 19 December 2016 with updates
21 December 2016Confirmation statement made on 19 December 2016 with updates
22 November 2016Accounts for a small company made up to 31 March 2016
22 November 2016Accounts for a small company made up to 31 March 2016
13 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 48,087
13 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 48,087
11 January 2016Statement of capital following an allotment of shares on 30 June 2015
  • GBP 48,087
11 January 2016Statement of capital following an allotment of shares on 30 June 2015
  • GBP 48,087
30 September 2015Accounts for a small company made up to 31 March 2015
30 September 2015Accounts for a small company made up to 31 March 2015
7 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 48,087
7 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 48,087
6 January 2015Statement of capital following an allotment of shares on 1 April 2014
  • GBP 48,087
6 January 2015Statement of capital following an allotment of shares on 1 April 2014
  • GBP 48,087
6 January 2015Statement of capital following an allotment of shares on 1 April 2014
  • GBP 48,087
20 November 2014Accounts for a small company made up to 31 March 2014
20 November 2014Accounts for a small company made up to 31 March 2014
13 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 46,824
13 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 46,824
11 December 2013Accounts for a small company made up to 31 March 2013
11 December 2013Accounts for a small company made up to 31 March 2013
8 January 2013Annual return made up to 19 December 2012 with a full list of shareholders
8 January 2013Annual return made up to 19 December 2012 with a full list of shareholders
18 December 2012Accounts for a small company made up to 31 March 2012
18 December 2012Accounts for a small company made up to 31 March 2012
9 January 2012Statement of capital following an allotment of shares on 1 April 2011
  • GBP 46,824
9 January 2012Annual return made up to 19 December 2011 with a full list of shareholders
9 January 2012Annual return made up to 19 December 2011 with a full list of shareholders
9 January 2012Statement of capital following an allotment of shares on 1 April 2011
  • GBP 46,824
9 January 2012Statement of capital following an allotment of shares on 1 April 2011
  • GBP 46,824
2 September 2011Accounts for a small company made up to 31 March 2011
2 September 2011Accounts for a small company made up to 31 March 2011
5 January 2011Annual return made up to 19 December 2010 with a full list of shareholders
5 January 2011Annual return made up to 19 December 2010 with a full list of shareholders
5 January 2011Statement of capital following an allotment of shares on 1 April 2010
  • GBP 45,657
5 January 2011Statement of capital following an allotment of shares on 1 April 2010
  • GBP 45,657
5 January 2011Statement of capital following an allotment of shares on 1 April 2010
  • GBP 45,657
29 December 2010Accounts for a small company made up to 31 March 2010
29 December 2010Accounts for a small company made up to 31 March 2010
3 February 2010Accounts for a small company made up to 31 March 2009
3 February 2010Accounts for a small company made up to 31 March 2009
6 January 2010Director's details changed for Ms Sarah Catherine Lowe on 19 December 2009
6 January 2010Annual return made up to 19 December 2009 with a full list of shareholders
6 January 2010Annual return made up to 19 December 2009 with a full list of shareholders
6 January 2010Director's details changed for Mr Ian Charles Lowe on 19 December 2009
6 January 2010Director's details changed for Ms Sarah Catherine Lowe on 19 December 2009
6 January 2010Director's details changed for Mr Ian Charles Lowe on 19 December 2009
3 June 2009Director's change of particulars / sarah lowe / 03/06/2009
3 June 2009Director's change of particulars / sarah lowe / 03/06/2009
28 April 2009Ad 01/04/09\gbp si 1107@1=1107\gbp ic 43413/44520\
28 April 2009Ad 01/04/09\gbp si 1107@1=1107\gbp ic 43413/44520\
8 January 2009Return made up to 19/12/08; full list of members
8 January 2009Return made up to 19/12/08; full list of members
13 November 2008Appointment terminated director dennis lowe
13 November 2008Appointment terminated director dennis lowe
29 August 2008Accounts for a small company made up to 31 March 2008
29 August 2008Accounts for a small company made up to 31 March 2008
22 May 2008Director's change of particulars / sarah lowe / 22/05/2008
22 May 2008Director appointed mr ian charles lowe
22 May 2008Ad 01/04/08\gbp si 1107@1=1107\gbp ic 42306/43413\
22 May 2008Director's change of particulars / sarah lowe / 22/05/2008
22 May 2008Ad 01/04/08\gbp si 1107@1=1107\gbp ic 42306/43413\
22 May 2008Director appointed mr ian charles lowe
1 February 2008Accounts for a small company made up to 31 March 2007
1 February 2008Accounts for a small company made up to 31 March 2007
8 January 2008Return made up to 19/12/07; full list of members
8 January 2008Return made up to 19/12/07; full list of members
27 April 2007Ad 01/04/07--------- £ si 1330@1=1330 £ si 1056@1=1056 £ ic 40463/42849
27 April 2007Ad 01/04/07--------- £ si 1330@1=1330 £ si 1056@1=1056 £ ic 40463/42849
7 February 2007Accounts for a small company made up to 31 March 2006
7 February 2007Accounts for a small company made up to 31 March 2006
4 January 2007Return made up to 19/12/06; full list of members
4 January 2007Return made up to 19/12/06; full list of members
25 April 2006Ad 01/04/06--------- £ si 1266@1=1266 £ si 1007@1=1007 £ ic 38190/40463
25 April 2006Ad 01/04/06--------- £ si 1266@1=1266 £ si 1007@1=1007 £ ic 38190/40463
2 February 2006Accounts for a small company made up to 31 March 2005
2 February 2006Accounts for a small company made up to 31 March 2005
19 December 2005Return made up to 19/12/05; full list of members
19 December 2005Return made up to 19/12/05; full list of members
4 May 2005Ad 01/04/05--------- £ si 2179@1=2179 £ ic 36011/38190
4 May 2005Ad 01/04/05--------- £ si 2179@1=2179 £ ic 36011/38190
10 January 2005Return made up to 29/12/04; change of members
10 January 2005Return made up to 29/12/04; change of members
1 November 2004Accounts for a small company made up to 31 March 2004
1 November 2004Accounts for a small company made up to 31 March 2004
9 August 2004Ad 01/07/04--------- £ si 2048@1=2048 £ ic 36536/38584
9 August 2004Ad 01/07/04--------- £ si 2048@1=2048 £ ic 36536/38584
27 February 2004New secretary appointed
27 February 2004Secretary resigned;director resigned
27 February 2004Secretary resigned;director resigned
27 February 2004New secretary appointed
11 January 2004Return made up to 29/12/03; change of members
11 January 2004Return made up to 29/12/03; change of members
2 December 2003Accounts for a small company made up to 31 March 2003
2 December 2003Accounts for a small company made up to 31 March 2003
2 October 2003Ad 01/09/03--------- £ si 2001@1=2001 £ ic 34535/36536
2 October 2003Ad 01/09/03--------- £ si 2001@1=2001 £ ic 34535/36536
17 January 2003Return made up to 29/12/02; full list of members
17 January 2003Return made up to 29/12/02; full list of members
12 November 2002Director resigned
12 November 2002Director resigned
21 October 2002Accounts for a small company made up to 31 March 2002
21 October 2002Accounts for a small company made up to 31 March 2002
31 May 2002Ad 01/04/02--------- £ si 2442@1=2442 £ ic 33418/35860
31 May 2002Ad 01/04/02--------- £ si 2442@1=2442 £ ic 33418/35860
28 May 2002Auditor's resignation
28 May 2002Auditor's resignation
24 January 2002Ad 01/04/01--------- £ si 2294@1=2294 £ ic 31124/33418
24 January 2002Ad 01/04/01--------- £ si 2294@1=2294 £ ic 31124/33418
24 January 2002Return made up to 29/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/01/02
24 January 2002Return made up to 29/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/01/02
10 September 2001Accounts for a small company made up to 31 March 2001
10 September 2001Accounts for a small company made up to 31 March 2001
9 August 2001Director's particulars changed
9 August 2001Director's particulars changed
9 August 2001New director appointed
9 August 2001Director's particulars changed
9 August 2001Director's particulars changed
9 August 2001New director appointed
14 February 2001New director appointed
14 February 2001New director appointed
8 February 2001Return made up to 29/12/00; full list of members
8 February 2001Return made up to 29/12/00; full list of members
3 August 2000Accounts for a small company made up to 31 March 2000
3 August 2000Accounts for a small company made up to 31 March 2000
18 May 2000Director resigned
18 May 2000Director resigned
17 May 2000Director resigned
17 May 2000Director resigned
10 April 2000Secretary resigned
10 April 2000Secretary resigned
10 April 2000New secretary appointed
10 April 2000New secretary appointed
1 February 2000Return made up to 29/12/99; full list of members
1 February 2000Return made up to 29/12/99; full list of members
10 August 1999Accounts for a small company made up to 31 March 1999
10 August 1999Accounts for a small company made up to 31 March 1999
8 August 1999Ad 01/04/99--------- £ si 2081@1=2081 £ ic 25547/27628
8 August 1999Ad 01/04/99--------- £ si 2081@1=2081 £ ic 25547/27628
14 June 1999Ad 16/03/98--------- £ si 340@1
14 June 1999Ad 16/03/98--------- £ si 340@1
21 January 1999Return made up to 29/12/98; full list of members
21 January 1999Return made up to 29/12/98; full list of members
6 August 1998Accounts for a small company made up to 31 March 1998
6 August 1998Accounts for a small company made up to 31 March 1998
15 June 1998Ad 16/03/98--------- £ si 1350@1=1350 £ ic 24197/25547
15 June 1998Ad 16/03/98--------- £ si 1350@1=1350 £ ic 24197/25547
27 January 1998Return made up to 29/12/97; full list of members
27 January 1998Return made up to 29/12/97; full list of members
31 October 1997Ad 01/04/97--------- £ si 400@1=400 £ ic 23447/23847
31 October 1997Ad 01/04/97--------- £ si 400@1=400 £ ic 23447/23847
10 October 1997Ad 01/08/97--------- £ si 1570@1=1570 £ ic 21877/23447
10 October 1997Ad 01/08/97--------- £ si 1570@1=1570 £ ic 21877/23447
14 July 1997Accounts for a small company made up to 31 March 1997
14 July 1997Accounts for a small company made up to 31 March 1997
3 June 1997New director appointed
3 June 1997New director appointed
28 January 1997Return made up to 29/12/96; full list of members
  • 363(288) ‐ Director resigned
28 January 1997Return made up to 29/12/96; full list of members
  • 363(288) ‐ Director resigned
21 November 1996Accounts for a small company made up to 31 March 1996
21 November 1996Accounts for a small company made up to 31 March 1996
25 March 1996Ad 01/02/96--------- £ si 1060@1=1060 £ ic 20500/21560
25 March 1996Ad 01/02/96--------- £ si 1060@1=1060 £ ic 20500/21560
10 January 1996Accounts for a small company made up to 31 March 1995
10 January 1996Accounts for a small company made up to 31 March 1995
12 December 1995Particulars of mortgage/charge
12 December 1995Particulars of mortgage/charge
17 March 1994Memorandum and Articles of Association
17 March 1994Memorandum and Articles of Association
17 March 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 March 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
Sign up now to grow your client base. Plans & Pricing