DELBRY LTD

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Company Documents

DateDescription
31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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02/11/182 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNA AMBROS

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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

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07/01/167 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 167 MOTTINGHAM ROAD LONDON SE9 4SS

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

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09/01/159 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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18/09/1418 September 2014 31/01/14 TOTAL EXEMPTION FULL

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08/01/148 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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

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10/01/1310 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / UNA AMBROS / 01/08/2011

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18/01/1218 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS AMBROS / 01/08/2011

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18/01/1218 January 2012 SECRETARY'S CHANGE OF PARTICULARS / UNA AMBROS / 01/08/2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 49 GREENWAY CHISLEHURST KENT BR7 6JG

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12/01/1112 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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02/10/102 October 2010 31/01/10 TOTAL EXEMPTION FULL

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS AMBROS / 19/01/2010

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20/01/1020 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / UNA AMBROS / 19/01/2010

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27/05/0927 May 2009 31/01/09 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 31/01/08 TOTAL EXEMPTION FULL

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24/01/0824 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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12/02/0712 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/03/0511 March 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/04/042 April 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04

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06/02/046 February 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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07/12/037 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/02/038 February 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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06/11/026 November 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 26 WHISTLER WALK WORLDS END CHELSEA LONDON SW10 0EP

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW SECRETARY APPOINTED

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08/02/028 February 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: CHURCH HILL COTTAGE CHURCH LANE, EAST HARPTREE BRISTOL BS40 6BE

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08/02/028 February 2002 DIRECTOR RESIGNED

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08/02/028 February 2002 SECRETARY RESIGNED

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07/01/027 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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