DELPHINI AGENCIES LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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27/11/2427 November 2024 Confirmation statement made on 2024-10-27 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-27 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-05-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-05-31

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04/11/214 November 2021 Confirmation statement made on 2021-10-27 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/12/157 December 2015 Annual return made up to 27 October 2015 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RANDALL GIBB / 01/01/2012

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN GIBB / 01/01/2012

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30/03/1530 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MARTIN RANDALL GIBB / 01/01/2012

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/11/1420 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/11/1314 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/11/1216 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/12/1113 December 2011 Annual return made up to 27 October 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/12/1022 December 2010 Annual return made up to 27 October 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/11/0912 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN GIBB / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RANDALL GIBB / 12/11/2009

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11/11/0811 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN GIBB / 19/10/2007

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11/11/0811 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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23/11/0723 November 2007 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS

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08/01/078 January 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/09/066 September 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06

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18/11/0518 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 32 THE BROADWAY GRAYS ESSEX RM17 6EW

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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12/07/0512 July 2005 DIRECTOR RESIGNED

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09/12/049 December 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/11/0324 November 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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27/11/0227 November 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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12/11/0112 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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30/01/0130 January 2001 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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15/11/9915 November 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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03/11/983 November 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS

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04/09/984 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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27/10/9727 October 1997 RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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26/10/9626 October 1996 SECRETARY RESIGNED

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26/10/9626 October 1996 RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS

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26/10/9626 October 1996 NEW SECRETARY APPOINTED

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19/02/9619 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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03/11/953 November 1995 RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/11/941 November 1994 RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS

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28/04/9428 April 1994 NEW DIRECTOR APPOINTED

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28/04/9428 April 1994 NEW DIRECTOR APPOINTED

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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02/12/932 December 1993 RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992 REGISTERED OFFICE CHANGED ON 30/11/92 FROM: 13 STEYNING AVENUE LINFORD STANFORD-LE-HOPE ESSEX SS17 0RP

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30/11/9230 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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12/11/9212 November 1992 REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 372 OLD STREET LONDON EC1V 9LT

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12/11/9212 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/9212 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/9227 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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