DELIREST SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 03/10/223 October 2022 | Application to strike the company off the register |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/11/1710 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/10/1520 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MIRIAM DAVIS / 06/10/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MIRIAM DAVIS / 06/10/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1127 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY DELIREST LIMITED |
| 05/10/105 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MIRIAM DAVIS / 01/10/2009 |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/04/0930 April 2009 | COMPANY NAME CHANGED SOLUTIONS ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 01/05/09 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED ANN MIRIAM DAVIS |
| 29/04/0929 April 2009 | SECRETARY APPOINTED DELIREST LIMITED |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM DAVIS |
| 06/10/086 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 119 QUEENS PARK AVENUE BOURNEMOUTH DORSET BH8 9HA |
| 17/10/0517 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | COMPANY NAME CHANGED BUSINESS & CORPORATE SALES LIMIT ED CERTIFICATE ISSUED ON 07/03/02 |
| 05/12/015 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/015 December 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 24/10/0124 October 2001 | COMPANY NAME CHANGED TRAINING FOR RESULTS LIMITED CERTIFICATE ISSUED ON 24/10/01 |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 19 THE PADDOCK KIBWORTH LEICESTER LE8 0JU |
| 22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: NUMBER ONE WEST WALK LEICESTER LE1 7NG |
| 21/05/9921 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 03/04/973 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 03/04/973 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/03/97 |
| 21/12/9621 December 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 13/10/9513 October 1995 | SECRETARY RESIGNED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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