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DELAPORT INVESTMENTS LIMITED

Learn more about DELAPORT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 QUICK STREET, LONDON, N1 8HL

DELAPORT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00567234
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.07
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 25/09/2015 FROM, 30 THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8JX
Form type: AD01
Date: 2015.09.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER LESSLIE
Form type: TM01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER LESSLIE
Form type: TM01
Date: 2012.10.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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DIRECTOR APPOINTED MR MICHAEL CHARLES LESSLIE
Form type: AP01
Date: 2011.02.15
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DIRECTOR APPOINTED MR JAMES EDWARD LESSLIE
Form type: AP01
Date: 2011.02.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET LESSLIE / 21/09/2010
Form type: CH01
Date: 2010.10.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Form type: AD01
Date: 2009.10.29
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.12
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, 100 FETTER LANE, LONDON, EC4A 1BN
Form type: 287
Date: 2006.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
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COMPANY NAME CHANGED, BEDFORD HOLDINGS LIMITED, CERTIFICATE ISSUED ON 31/10/05
Form type: CERTNM
Date: 2005.10.31
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM:, 20 FURNIVAL STREET, LONDON, EC4A 1BN
Form type: 287
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.10

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Company directors and board members:

ALAN CLARKE (current)
Secretary, 1995.01.01
5 HOLLANDS DRIVE BURTON LATIMER , KETTERING
NN15 5YJ, NORTHAMPTONSHIRE
JAMES EDWARD LESSLIE (current)
Director, MUSICIAN/WRITER, 2011.02.14
15 QUICK STREET , LONDON
N1 8HL
ENGLAND
MICHAEL CHARLES LESSLIE (current)
Director, WRITER, 2011.02.14
15 QUICK STREET , LONDON
N1 8HL
ENGLAND
HAROLD HOWORTH (resigned)
Secretary, 1991.09.21 - 1994.12.31
OVERSTONE HOUSE KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICS
MICHAEL BRYAN CONNELL (resigned)
Director, JUDGE, 1991.09.21 - 1999.10.08
STEANE PARK , BRACKLEY
NN13 6DP, NORTHANTS
JENNIFER MARGARET LESSLIE (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2012.05.01
30 THE BUSINESS EXCHANGE ROCKINGHAM ROAD , KETTERING
NN16 8JX, NORTHAMPTONSHIRE

Companies near to DELAPORT INVESTMENTS ltd.

Information about the Private Limited Company DELAPORT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data