DELLSOP LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/06/2421 June 2024 Total exemption full accounts made up to 2024-01-31

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19/06/2419 June 2024 Cessation of Jaqueline Grace Swindells as a person with significant control on 2020-09-10

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19/06/2419 June 2024 Cessation of Rebecca Joanne Swindells as a person with significant control on 2016-07-01

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18/06/2418 June 2024 Cessation of Derek Stanley Swindells as a person with significant control on 2020-09-10

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18/06/2418 June 2024 Cessation of Jaqueline Grace Swindells as a person with significant control on 2020-09-10

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18/06/2418 June 2024 Cessation of Mark David Sinclair Greenop as a person with significant control on 2020-09-10

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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04/05/234 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/09/2214 September 2022 Confirmation statement made on 2022-09-04 with updates

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13/05/2213 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/07/212 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/09/2011 September 2020 31/01/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAQUELINE SWINDELLS

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JOANNE SWINDELLS

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK STANLEY SWINDELLS

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID SINCLAIR GREENOP

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAQUELINE GRACE SWINDELLS

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

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/09/1521 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/09/1417 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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20/03/1420 March 2014 DIRECTOR APPOINTED MRS JAQUELINE GRACE SWINDELLS

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20/03/1420 March 2014 DIRECTOR APPOINTED MR DEREK STANLEY SWINDELLS

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/09/139 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/09/1211 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JOANNE SWINDELLS / 13/03/2012

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14/03/1214 March 2012 Annual return made up to 4 September 2011 with full list of shareholders

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14/03/1214 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JOANNE SWINDELLS / 13/03/2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 ADOPT ARTICLES 26/01/2011

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02/02/112 February 2011 STATEMENT OF COMPANY'S OBJECTS

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02/02/112 February 2011 ARTICLES OF ASSOCIATION

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/10/104 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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02/10/102 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JOANNE SWINDELLS / 01/09/2010

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02/10/102 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SINCLAIR GREENOP / 01/09/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/09/0914 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/09/0811 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA SWINDELLS / 04/10/2007

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11/09/0811 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENOP / 04/10/2007

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 27 TAMWORTH ROAD HOVE EAST SUSSEX BN3 5FJ

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/09/0717 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/09/0512 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/12/0410 December 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05

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16/09/0416 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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