DELPHINI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 13/08/2413 August 2024 | Micro company accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Change of details for Mr Martin William Hale as a person with significant control on 2024-04-22 |
| 22/04/2422 April 2024 | Change of details for Mr Martin William Hale as a person with significant control on 2024-04-22 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 22/04/2422 April 2024 | Director's details changed for Mr Martin William Hale on 2024-04-22 |
| 22/04/2422 April 2024 | Secretary's details changed for Mr Martin William Hale on 2024-04-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 14/04/2314 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 18/09/1118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL CORMACK / 21/08/2011 |
| 18/09/1118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HALE / 21/08/2011 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL CORMACK / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HALE / 21/03/2011 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HALE / 21/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL CORMACK / 21/08/2010 |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WILLIAM HALE / 21/08/2010 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/10/0922 October 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | NC INC ALREADY ADJUSTED 24/12/08 |
| 23/01/0923 January 2009 | GBP NC 100/102 23/12/2008 |
| 23/01/0923 January 2009 | RECLASSIFY 2 ORDINARY SHARES 23/12/2008 |
| 30/12/0830 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/09/088 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS; AMEND |
| 24/06/0524 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 01/05/041 May 2004 | COMPANY NAME CHANGED DELPHINI LIFTING & SECURING LIMI TED CERTIFICATE ISSUED ON 30/04/04 |
| 08/04/048 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | COMPANY NAME CHANGED MOONDALE LIMITED CERTIFICATE ISSUED ON 30/11/01 |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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