DELPH WATERSIDE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-15 with updates

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20/01/2520 January 2025 Director's details changed for Mr Martin Charles Muckett on 2025-01-17

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/07/2424 July 2024 Micro company accounts made up to 2023-10-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-15 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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07/06/237 June 2023 Notification of Martin Muckett as a person with significant control on 2023-05-31

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07/06/237 June 2023 Appointment of Mrs Suchitra Nair as a director on 2023-05-31

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07/06/237 June 2023 Termination of appointment of Karen Sidaway as a director on 2023-05-31

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07/06/237 June 2023 Termination of appointment of Millie Copeman as a director on 2023-05-31

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07/06/237 June 2023 Termination of appointment of Susan Elizabeth Coles as a director on 2023-05-31

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07/06/237 June 2023 Appointment of Mr Gary Stuart Newby as a director on 2023-05-31

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07/06/237 June 2023 Appointment of Mr Martin Charles Muckett as a director on 2023-05-31

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07/06/237 June 2023 Cessation of Susan Elizabeth Coles as a person with significant control on 2023-05-31

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07/06/237 June 2023 Notification of Gary Newby as a person with significant control on 2023-05-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-15 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-15 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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10/05/2110 May 2021 REGISTERED OFFICE CHANGED ON 10/05/2021 FROM 165 DELPH ROAD BRIERLEY HILL DY5 2BD ENGLAND

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04/02/214 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS MILLIE COPELAND / 04/02/2021

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES

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08/01/218 January 2021 DIRECTOR APPOINTED MS KAREN SIDAWAY

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07/01/217 January 2021 DIRECTOR APPOINTED MS MILLIE COPELAND

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07/01/217 January 2021 APPOINTMENT TERMINATED, DIRECTOR MARTIN MUCKETT

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/10/2014 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH COLES

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08/10/208 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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08/10/208 October 2020 CESSATION OF KENNETH FRANK WALMSLEY AS A PSC

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 57 - 59 HIGH STREET BRIERLEY HILL DY5 3ED

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/08/196 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH WALMSLEY

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WALMSLEY

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15/01/1915 January 2019 APPOINTMENT TERMINATED, SECRETARY KENNETH WALMSLEY

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20/09/1820 September 2018 DIRECTOR APPOINTED MR MARTIN CHARLES MUCKETT

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20/09/1820 September 2018 DIRECTOR APPOINTED MRS SUSAN ELIZABETH COLES

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17/07/1817 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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19/07/1719 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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26/11/1526 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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02/01/152 January 2015 Annual return made up to 26 October 2014 with full list of shareholders

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21/11/1421 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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06/06/146 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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14/11/1314 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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26/07/1326 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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20/12/1220 December 2012 Annual return made up to 26 October 2012 with full list of shareholders

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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18/11/1118 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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24/11/1024 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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18/01/1018 January 2010 Annual return made up to 26 October 2009 with full list of shareholders

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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21/11/0821 November 2008 RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS

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13/08/0813 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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04/02/084 February 2008 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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20/12/0620 December 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 NC INC ALREADY ADJUSTED 21/11/05

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02/12/052 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/12/052 December 2005 £ NC 9/10 21/11/05

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26/10/0526 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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