DELANEY BROWNE LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-26 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-08 with no updates

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01/03/231 March 2023 Total exemption full accounts made up to 2022-04-30

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23/01/2323 January 2023 Previous accounting period shortened from 2022-04-26 to 2022-04-25

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-08 with no updates

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08/02/228 February 2022 Total exemption full accounts made up to 2021-04-30

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13/01/2213 January 2022 Previous accounting period shortened from 2021-04-27 to 2021-04-26

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 30/04/20 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES

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19/04/2119 April 2021 PREVSHO FROM 28/04/2020 TO 27/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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26/03/2026 March 2020 30/04/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 PREVSHO FROM 29/04/2019 TO 28/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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26/11/1526 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037493100005

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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28/04/1528 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER SETTERFIELD / 08/04/2013

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER SETTERFIELD / 08/04/2013

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE SETTERFIELD / 08/04/2013

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07/05/137 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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01/03/131 March 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/05/1119 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE SETTERFIELD / 08/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SETTERFIELD / 08/04/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/07/098 July 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR JOANNE CAMERON

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/06/089 June 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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26/02/0826 February 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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07/06/077 June 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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11/01/0711 January 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0611 December 2006 £ IC 1030/900 23/10/06 £ SR 130@1=130

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12/04/0612 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 124 GUILDFORD STREET CHERTSEY SURREY KT16 9AH

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/12/048 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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30/04/0430 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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09/05/039 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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17/04/0217 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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30/04/0130 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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13/10/0013 October 2000 NC INC ALREADY ADJUSTED 25/08/00

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13/10/0013 October 2000 £ NC 1000/1100 25/08/0

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06/09/006 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0025 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/08/993 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9914 April 1999 SECRETARY RESIGNED

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08/04/998 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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