DELAMODE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | |
| 11/02/2511 February 2025 | Registered office address changed from 700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 2025-02-11 |
| 05/06/245 June 2024 | Satisfaction of charge 057513160004 in full |
| 12/03/2412 March 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 08/02/248 February 2024 | Change of details for Xpediator Plc as a person with significant control on 2023-08-03 |
| 21/12/2321 December 2023 | Elect to keep the members' register information on the public register |
| 21/12/2321 December 2023 | Elect to keep the persons' with significant control register information on the public register |
| 02/11/232 November 2023 | Satisfaction of charge 057513160005 in full |
| 21/04/2321 April 2023 | Satisfaction of charge 057513160001 in full |
| 21/04/2321 April 2023 | Satisfaction of charge 057513160002 in full |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 14/02/2314 February 2023 | Notification of Xpediator Plc as a person with significant control on 2023-02-14 |
| 14/02/2314 February 2023 | Cessation of Delamode Group Limited as a person with significant control on 2023-02-14 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Termination of appointment of Stephen William Blyth as a director on 2022-03-25 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 17/02/2217 February 2022 | Satisfaction of charge 057513160003 in full |
| 26/01/2226 January 2022 | Registration of charge 057513160005, created on 2022-01-21 |
| 06/01/226 January 2022 | Notification of Delamode Group Limited as a person with significant control on 2022-01-06 |
| 06/01/226 January 2022 | Cessation of Stephen William Blyth as a person with significant control on 2022-01-06 |
| 10/11/2110 November 2021 | Full accounts made up to 2020-12-31 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057513160004 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 22/03/1822 March 2018 | CESSATION OF SHAUN ROY GODFREY AS A PSC |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY LIAM COLLISON |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BLYTH |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057513160003 |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 17/07/1417 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | SECRETARY APPOINTED MR LIAM COLLISON |
| 12/03/1412 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD MYSON |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057513160002 |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057513160001 |
| 08/05/138 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LEE MYSON / 01/05/2013 |
| 03/05/133 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 02/05/132 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 05/11/125 November 2012 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 01/06/121 June 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFERY GILLO |
| 04/04/124 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROY GODFREY / 05/01/2012 |
| 03/05/113 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 14/04/1014 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, 700 AVENUE WEST, SKYLINE 120, BRAINTREE, ESSEX, CH77 7AA |
| 23/03/0923 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/08/088 August 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | S366A DISP HOLDING AGM 21/04/06 |
| 10/07/0610 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 22/03/0622 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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