DEPRAG LIMITED

04925284
UNIT B4 PEGASUS COURT ARDGLEN INDUSTRIAL ESTATE WHITCHURCH HAMPSHIRE RG28 7BP

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2024 accounts Annual Accounts 14 Buy now
04 Mar 2024 officers Change of particulars for director (Mr Raphael Mittlemann) 2 Buy now
01 Mar 2024 officers Appointment of director (Mr Raphael Mittlemann) 2 Buy now
01 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2024 officers Termination of appointment of director (Stuart Saunders) 1 Buy now
27 Feb 2024 officers Termination of appointment of secretary (Stuart Saunders) 1 Buy now
27 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2024 officers Termination of appointment of director (Juergen Andreas Hierold) 1 Buy now
06 Dec 2023 officers Appointment of director (Mr Ryan James Saunders) 2 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2023 accounts Annual Accounts 15 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2022 accounts Annual Accounts 14 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2021 accounts Annual Accounts 14 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2020 accounts Annual Accounts 13 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2019 accounts Annual Accounts 13 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2018 accounts Annual Accounts 9 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2017 officers Change of particulars for director (Erik Alexander Hallmann) 2 Buy now
12 Oct 2017 officers Change of particulars for secretary (Mr Stuart Saunders) 1 Buy now
12 Oct 2017 officers Change of particulars for director (Mr Stuart Saunders) 2 Buy now
12 Oct 2017 officers Change of particulars for director (Juergen Andreas Hierold) 2 Buy now
12 Oct 2017 officers Change of particulars for director (Erik Alexander Hallmann) 2 Buy now
05 Oct 2017 accounts Annual Accounts 8 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Sep 2016 accounts Annual Accounts 7 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 6 Buy now
04 Mar 2014 accounts Annual Accounts 7 Buy now
04 Mar 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
25 Feb 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 88 Buy now
19 Dec 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
18 Oct 2013 annual-return Annual Return 6 Buy now
16 Oct 2012 annual-return Annual Return 6 Buy now
21 Sep 2012 accounts Annual Accounts 7 Buy now
17 Jan 2012 annual-return Annual Return 6 Buy now
09 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Sep 2011 accounts Annual Accounts 6 Buy now
29 Nov 2010 annual-return Annual Return 6 Buy now
22 Jul 2010 accounts Annual Accounts 7 Buy now
12 Nov 2009 annual-return Annual Return 6 Buy now
12 Nov 2009 officers Change of particulars for director (Stuart Saunders) 2 Buy now
12 Nov 2009 address Change Sail Address Company 1 Buy now
12 Nov 2009 officers Change of particulars for director (Juergen Andreas Hierold) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Erik Alexander Hallmann) 2 Buy now
23 Jun 2009 accounts Annual Accounts 6 Buy now
28 Oct 2008 annual-return Return made up to 08/10/08; full list of members 4 Buy now
28 Oct 2008 officers Director's change of particulars / juergen hieroid / 10/10/2008 2 Buy now
02 Jul 2008 accounts Annual Accounts 6 Buy now
05 Nov 2007 annual-return Return made up to 08/10/07; full list of members 2 Buy now
03 Jul 2007 accounts Annual Accounts 6 Buy now
13 Oct 2006 annual-return Return made up to 08/10/06; full list of members 2 Buy now
13 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Sep 2006 accounts Annual Accounts 6 Buy now
20 Mar 2006 address Registered office changed on 20/03/06 from: 1ST floor 20A the borough hinckley leicester LE10 1NL 1 Buy now
14 Nov 2005 annual-return Return made up to 08/10/05; full list of members 7 Buy now
14 Sep 2005 officers Secretary resigned;director resigned 1 Buy now
14 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
10 Jun 2005 accounts Annual Accounts 6 Buy now
19 Oct 2004 annual-return Return made up to 08/10/04; full list of members 7 Buy now
05 Nov 2003 officers New secretary appointed;new director appointed 2 Buy now
05 Nov 2003 officers New director appointed 2 Buy now
05 Nov 2003 officers New director appointed 2 Buy now
05 Nov 2003 officers Director resigned 1 Buy now
05 Nov 2003 officers Secretary resigned 1 Buy now
05 Nov 2003 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
16 Oct 2003 address Registered office changed on 16/10/03 from: 46A syon lane osterley middlesex TW7 5NQ 1 Buy now
08 Oct 2003 incorporation Incorporation Company 11 Buy now