DELTA WORLDWIDE DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 19/07/2419 July 2024 | Director's details changed for Mr Stephen Joseph Green on 2024-07-19 |
| 19/07/2419 July 2024 | Change of details for Mr Stephen Joseph Green as a person with significant control on 2024-07-19 |
| 12/07/2412 July 2024 | Director's details changed for Mr Stephen Joseph Green on 2024-07-12 |
| 28/04/2428 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 02/08/232 August 2023 | Change of details for Mr Stephen Joseph Green as a person with significant control on 2016-06-30 |
| 02/08/232 August 2023 | Notification of Laura Jasmine Green as a person with significant control on 2016-06-30 |
| 02/08/232 August 2023 | Notification of Pamela Joy Green as a person with significant control on 2016-06-30 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/11/222 November 2022 | Registered office address changed from Dominique House Church Road Dudley West Midlands DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2022-11-02 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-07-08 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 05/07/175 July 2017 | DISS40 (DISS40(SOAD)) |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/07/1524 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/11/1425 November 2014 | DISS40 (DISS40(SOAD)) |
| 24/11/1424 November 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 11/11/1411 November 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/05/142 May 2014 | Annual return made up to 14 July 2013 with full list of shareholders |
| 28/04/1428 April 2014 | Annual return made up to 14 July 2012 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM COPTHALL HOUSE 1ST FLOOR 1 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH |
| 09/11/139 November 2013 | DISS40 (DISS40(SOAD)) |
| 30/10/1330 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 22/09/1222 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/11/1114 November 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 02/11/112 November 2011 | DISS40 (DISS40(SOAD)) |
| 17/09/1117 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 19/10/1019 October 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH GREEN / 02/10/2009 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/02/1019 February 2010 | Annual return made up to 14 July 2009 with full list of shareholders |
| 12/09/0912 September 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM C/O BALDWINS(STOURBRIDGE)LTD RICHMOND HOUSE 135 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BU |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 July 2006 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR LAURA GREEN |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY LAURA GREEN |
| 06/10/086 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAURA GREEN / 15/07/2007 |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM RICHMOND HOUSE 135 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BU |
| 06/10/086 October 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREEN / 15/07/2007 |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/10/071 October 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/08/064 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 13/08/0113 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 24/07/9624 July 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | NEW SECRETARY APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | NEW SECRETARY APPOINTED |
| 29/07/9429 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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