DELPHI COURT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Termination of appointment of Retriever Property Management Ltd as a secretary on 2025-08-18 |
| 13/06/2513 June 2025 | Micro company accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | Registered office address changed from 1 Hooke Close Freshwater PO40 9FZ England to 5 Hollyhock Crescent St George's Gate Newport Isle of Wight PO30 2FB on 2025-05-21 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/07/249 July 2024 | Micro company accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Appointment of Mr Terrence Charles Warren as a director on 2023-11-18 |
| 27/11/2327 November 2023 | Appointment of Mr Raymond Bishop as a director on 2023-11-18 |
| 17/11/2317 November 2023 | Termination of appointment of Paul Derek Gane as a director on 2023-11-01 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Appointment of Mr Paul Robert Bailey as a director on 2022-03-29 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Appointment of Mrs Wendy Jane Mills as a director on 2021-11-19 |
| 24/11/2124 November 2021 | Termination of appointment of Alan Raymond Hawkins as a director on 2021-11-19 |
| 24/11/2124 November 2021 | Appointment of Mr Paul Derek Gane as a director on 2021-11-19 |
| 24/11/2124 November 2021 | Appointment of Mr Trevor Mantell as a director on 2021-11-19 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRISTOW |
| 16/01/2016 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARSON |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY CAMERON CHICK |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MISS KATHARINE WEST |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR GEOFFREY FORD PEARSON |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARSON |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR ALAN RAYMOND HAWKINS |
| 04/03/164 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCPM (IW) LTD / 01/11/2015 |
| 04/03/164 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAMERON NIGEL CHICK / 01/11/2015 |
| 04/03/164 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAUBNEY |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR NIGEL JONES |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM APESDOWN HOUSE CALBOURNE ROAD NEWPORT ISLE OF WIGHT PO30 4HS |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 09/03/159 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/07/149 July 2014 | CORPORATE SECRETARY APPOINTED CCPM (IW) LTD |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR TERENCE GEORGE BRISTOW |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES CHARLES DAUBNEY |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR PETER THOMAS MILLS |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THERESE MILLS |
| 26/01/1126 January 2011 | SECRETARY APPOINTED CAMERON NIGEL CHICK |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WARREN |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED GEOFFREY FORD PEARSON |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY THERESE MILLS |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 20 WINDSOR DRIVE SHANKLIN ISLE OF WIGHT PO37 7NY |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHSON |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MICHAEL SMITHSON |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR RAYMOND BISHOP |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD SQUIRE |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES SQUIRE / 28/02/2010 |
| 16/03/1016 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOAN WARREN / 28/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESE ELIZABETH MILLS / 28/02/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARSON |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | SECRETARY APPOINTED THERESE ELIZABETH MILLS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATE, SECRETARY JOHN ROWELL LOGGED FORM |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM THE ESTATE OFFICE CHURCH MEWS BEATRICE AVENUE WHIPPINGHAM EAST COWES ISLE OF WIGHT PO32 6LW |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY JOHN ROWELL |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MAUREEN JOAN WARREN |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: C/O ALLEN PROPERTY MANAGEMENT 61 WELLINGTON ROAD BINSTEAD RYDE ISLE OF WIGHT PO33 3QJ |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 28/02/05; CHANGE OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: C/O ALLEN PROPERTY MANAGEMENT 5 BANNOCK ROAD WHITWELL ISLE OF WIGHT PO38 2RP |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 |
| 16/09/0316 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: HOLMCLIFFE 31 HOPE ROAD SHANKLIN ISLE OF WIGHT PO37 6ED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 28/02/98; CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: ALLEN PROPERTY MANAGEMENT 7 CLARENCE GARDENS SHANKLIN ISLE OF WIGHT PO37 6HA |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 FROM: 5 DELPHI COURT HOPE ROAD SHANKLIN ISLE OF WIGHT PO37 6EL |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/897 June 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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