DELUCE LTD

Company Documents

DateDescription
01/02/251 February 2025 Accounts for a dormant company made up to 2025-01-31

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01/02/251 February 2025 Confirmation statement made on 2025-01-19 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/02/242 February 2024 Confirmation statement made on 2024-01-19 with no updates

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02/02/242 February 2024 Accounts for a dormant company made up to 2024-01-24

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24/01/2424 January 2024 Annual accounts for year ending 24 Jan 2024

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31/01/2331 January 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-19 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/12/214 December 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/09/202 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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24/03/1924 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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12/02/1712 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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24/02/1624 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/02/1515 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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15/02/1515 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/10/147 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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08/02/148 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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24/02/1324 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/10/1227 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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23/02/1223 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/02/1114 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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28/10/1028 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN TIMOTHY BONEHILL / 06/02/2010

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06/02/106 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CELIA JEANETTE DALLEY / 06/02/2010

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04/11/094 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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17/02/0917 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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19/02/0819 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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26/02/0726 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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16/02/0616 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 SECRETARY RESIGNED

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28/01/0528 January 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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