About

Registered Number: 00848479
Date of Incorporation: 11/05/1965 (59 years and 10 months ago)
Company Status: Active
Registered Address: Ground Floor Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL,

 

Having been setup in 1965, Delaport Investments (Bedford) Ltd have registered office in Horsham in West Sussex. This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 09 January 2019
CH01 - Change of particulars for director 07 January 2019
PSC05 - N/A 07 January 2019
AA - Annual Accounts 02 October 2018
AD01 - Change of registered office address 05 April 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 04 February 2015
RESOLUTIONS - N/A 07 October 2014
SH08 - Notice of name or other designation of class of shares 07 October 2014
CC04 - Statement of companies objects 07 October 2014
SH10 - Notice of particulars of variation of rights attached to shares 07 October 2014
RESOLUTIONS - N/A 26 September 2014
SH01 - Return of Allotment of shares 26 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 September 2014
SH19 - Statement of capital 26 September 2014
CAP-SS - N/A 26 September 2014
RESOLUTIONS - N/A 25 September 2014
SH01 - Return of Allotment of shares 25 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 September 2014
SH19 - Statement of capital 25 September 2014
CAP-SS - N/A 25 September 2014
AA - Annual Accounts 11 September 2014
AP01 - Appointment of director 01 August 2014
TM02 - Termination of appointment of secretary 01 August 2014
TM01 - Termination of appointment of director 31 July 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 01 July 2013
TM01 - Termination of appointment of director 22 February 2013
AR01 - Annual Return 17 January 2013
AD01 - Change of registered office address 23 November 2012
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 21 January 2011
CH03 - Change of particulars for secretary 20 January 2011
CH01 - Change of particulars for director 17 January 2011
CH01 - Change of particulars for director 17 January 2011
CH01 - Change of particulars for director 17 January 2011
CH01 - Change of particulars for director 17 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 11 October 2010
AUD - Auditor's letter of resignation 24 May 2010
AUD - Auditor's letter of resignation 21 May 2010
AD01 - Change of registered office address 23 April 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 02 October 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 22 September 2008
287 - Change in situation or address of Registered Office 22 September 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 27 September 2007
288c - Notice of change of directors or secretaries or in their particulars 27 September 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 20 October 2006
287 - Change in situation or address of Registered Office 24 May 2006
363a - Annual Return 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
AA - Annual Accounts 03 October 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 05 October 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 30 September 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 04 September 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 03 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2001
287 - Change in situation or address of Registered Office 03 January 2001
363s - Annual Return 02 January 2001
RESOLUTIONS - N/A 04 October 2000
RESOLUTIONS - N/A 04 October 2000
RESOLUTIONS - N/A 04 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2000
123 - Notice of increase in nominal capital 04 October 2000
AA - Annual Accounts 15 September 2000
AUD - Auditor's letter of resignation 16 June 2000
AUD - Auditor's letter of resignation 13 June 2000
AA - Annual Accounts 29 January 2000
363s - Annual Return 29 September 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 16 October 1998
AUD - Auditor's letter of resignation 13 February 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 10 October 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
AA - Annual Accounts 14 January 1997
353 - Register of members 14 January 1997
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
363s - Annual Return 18 October 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 17 October 1995
288 - N/A 10 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 06 December 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 12 December 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 23 January 1992
363b - Annual Return 14 October 1991
AA - Annual Accounts 05 February 1991
363a - Annual Return 15 January 1991
287 - Change in situation or address of Registered Office 02 May 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 27 October 1989
AA - Annual Accounts 20 January 1989
363 - Annual Return 01 November 1988
AA - Annual Accounts 09 February 1988
363 - Annual Return 29 September 1987
363(C) - N/A 22 September 1987
287 - Change in situation or address of Registered Office 23 July 1987
AA - Annual Accounts 05 February 1987
363 - Annual Return 09 September 1986
AA - Annual Accounts 04 January 1984
363 - Annual Return 23 May 1983
AA - Annual Accounts 30 December 1982
AA - Annual Accounts 30 April 1980
NEWINC - New incorporation documents 11 May 1965

Mortgages & Charges

Description Date Status Charge by
Debenture 30 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.