DELKIM DEVELOPMENTS LIMITED

Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-10 with no updates

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13/02/2513 February 2025 Micro 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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19/12/2419 December 2024 Micro company accounts made up to 2023-12-31

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21/03/2421 March 2024 Director's details changed for Mr Derek Edward Romang on 2024-03-20

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12/02/2412 February 2024 Confirmation statement made on 2024-02-10 with updates

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12/02/2412 February 2024 Notification of Carla Jane Romang as a person with significant control on 2023-12-14

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12/02/2412 February 2024 Cessation of Derek Edward Romang as a person with significant control on 2023-12-14

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

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14/12/2314 December 2023 Appointment of Miss Carla Jane Romang as a director on 2023-11-30

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-10 with no updates

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

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-10 with no updates

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

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27/09/2127 September 2021 Micro company 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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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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

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04/03/164 March 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 10 February 2016 with full list of shareholders

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR LEE ROMANG

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

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19/11/1519 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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22/04/1522 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/11/1410 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/03/1425 March 2014 DORMANT COMPANY 17/03/2014

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28/11/1328 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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29/01/1329 January 2013 SECTION 480 OF CA 2006 11/01/2013

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/11/1214 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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14/11/1214 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN ROMANG / 05/12/2011

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EDWARD ROMANG / 05/12/2011

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/03/125 March 2012 EXEMPT FOR AUDIT SECTION 480OF THE COMPANIES ACT 2006 24/02/2012

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10/11/1110 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/03/1117 March 2011 FILING OF DORMANT ACCOUNTS 02/03/2011

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02/12/102 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/11/096 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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07/04/097 April 2009 EXEMPTION FROM APPOINTING AUDITORS

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/12/0812 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/05/086 May 2008 EXEMPTION FROM APPOINTING AUDITORS

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21/12/0721 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 EXEMPTION FROM APPOINTING AUDITORS

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16/05/0716 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/01/0725 January 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 DIRECTOR'S PARTICULARS CHANGED

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/02/0627 February 2006 EXEMPTION FROM APPOINTING AUDITORS

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07/12/057 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 EXEMPTION FROM APPOINTING AUDITORS

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22/08/0522 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/11/034 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/11/0220 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 NEW SECRETARY APPOINTED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 COMPANY NAME CHANGED CITY BUSINESS DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 20/02/02

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19/12/0119 December 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ

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19/12/0119 December 2001 SECRETARY RESIGNED

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19/12/0119 December 2001 DIRECTOR RESIGNED

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06/11/016 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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