DELPHINIUM LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewMicro company accounts made up to 2024-10-31

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

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25/10/2425 October 2024 Confirmation statement made on 2024-10-12 with no updates

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23/07/2423 July 2024 Micro company accounts made up to 2023-10-31

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

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14/10/2314 October 2023 Confirmation statement made on 2023-10-12 with no updates

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25/06/2325 June 2023 Micro company accounts made up to 2022-10-31

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

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with no updates

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07/04/227 April 2022 Micro company accounts made up to 2021-10-31

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

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with no updates

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19/07/2119 July 2021 Micro company accounts made up to 2020-10-31

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

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06/08/206 August 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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22/07/1822 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/10/1615 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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14/07/1614 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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21/07/1521 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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21/11/1421 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/11/106 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MACHADO / 02/11/2009

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02/11/092 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/11/087 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/10/0719 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 DIRECTOR'S PARTICULARS CHANGED

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19/10/0719 October 2007 SECRETARY'S PARTICULARS CHANGED

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/11/061 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 33 DOWNS WAY CLOSE TADWORTH SURREY KT20 5DR

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18/10/0518 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/11/048 November 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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31/10/0331 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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18/10/0218 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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20/11/0120 November 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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08/11/008 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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05/12/995 December 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 38 ST LEONARDS ROAD EPSOM DOWNS SURREY KT18 5RL

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15/02/9915 February 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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08/10/988 October 1998 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS

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17/02/9817 February 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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20/10/9720 October 1997 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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20/10/9620 October 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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30/10/9530 October 1995 NEW DIRECTOR APPOINTED

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30/10/9530 October 1995 REGISTERED OFFICE CHANGED ON 30/10/95 FROM: 372 OLD STREET LONDON EC1V 9LT

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30/10/9530 October 1995 SECRETARY RESIGNED

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30/10/9530 October 1995 DIRECTOR RESIGNED

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30/10/9530 October 1995 NEW SECRETARY APPOINTED

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12/10/9512 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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