DELPH PROMOTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Director's details changed for Mr Fabian Delph on 2025-06-12 |
| 12/06/2512 June 2025 | Change of details for Mr Fabian Delph as a person with significant control on 2025-06-12 |
| 12/06/2512 June 2025 | Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-06-12 |
| 19/03/2519 March 2025 | Previous accounting period shortened from 2024-06-21 to 2024-06-20 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-25 with updates |
| 18/06/2418 June 2024 | Previous accounting period shortened from 2023-06-22 to 2023-06-21 |
| 25/03/2425 March 2024 | Registration of charge 096561240007, created on 2024-03-22 |
| 25/03/2425 March 2024 | Registration of charge 096561240008, created on 2024-03-22 |
| 22/03/2422 March 2024 | Previous accounting period shortened from 2023-06-24 to 2023-06-22 |
| 21/03/2421 March 2024 | Previous accounting period extended from 2023-06-23 to 2023-06-24 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-25 with updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-06-23 |
| 21/06/2321 June 2023 | Annual accounts for year ending 21 Jun 2023 |
| 22/03/2322 March 2023 | Previous accounting period shortened from 2022-06-24 to 2022-06-23 |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 10/11/2110 November 2021 | Compulsory strike-off action has been discontinued |
| 10/11/2110 November 2021 | Compulsory strike-off action has been discontinued |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2020-06-26 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-25 with updates |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM SUITE 7C, THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ UNITED KINGDOM |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN DELPH / 24/08/2020 |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HALL / 24/08/2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 26/06/2026 June 2020 | Annual accounts for year ending 26 Jun 2020 |
| 19/06/2019 June 2020 | PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 25/03/2025 March 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM SUITE 7C, THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ UNITED KINGDOM |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN DELPH / 25/06/2019 |
| 27/06/1927 June 2019 | Annual accounts for year ending 27 Jun 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR STEPHEN DAVID HALL |
| 27/03/1927 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 02/01/192 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096561240003 |
| 02/01/192 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096561240004 |
| 02/01/192 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096561240001 |
| 02/01/192 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096561240002 |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096561240005 |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096561240006 |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096561240003 |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096561240004 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096561240001 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096561240002 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEELAGH HOULIHAN |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MISS SHEELAGH ANNE HOULIHAN |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIAN DELPH |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN DELPH / 08/03/2016 |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA UNITED KINGDOM |
| 25/06/1525 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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