DALUCA DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-11-18 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/12/239 December 2023 Confirmation statement made on 2023-11-18 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Total exemption full accounts made up to 2021-12-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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18/11/2118 November 2021 Registered office address changed from 4B Fidlas Road Llanishen Cardiff CF14 0NB to 36 Llandennis Road Cardiff CF23 6EG on 2021-11-18

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15/11/2115 November 2021 Amended total exemption full accounts made up to 2019-12-31

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09/11/219 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052955760004

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14/12/1714 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052955760005

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/02/1610 February 2016 Annual return made up to 24 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/01/1521 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/02/1316 February 2013 Annual return made up to 24 November 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/02/1222 February 2012 Annual return made up to 24 November 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/01/1116 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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03/10/103 October 2010 31/12/09 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO KUMAR VERMA / 21/01/2010

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/12/0824 December 2008 SECRETARY'S CHANGE OF PARTICULARS / ANSHUMALI VERMA / 02/11/2008

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24/12/0824 December 2008 LOCATION OF DEBENTURE REGISTER

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 36 LLANDENNIS ROAD CYNCOED CARDIFF CF23 6EG

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24/12/0824 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 LOCATION OF REGISTER OF MEMBERS

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24/12/0824 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO VERMA / 02/11/2008

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/04/0816 April 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/04/0711 April 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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10/03/0610 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0610 February 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0511 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0424 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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