DELTA NEU LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 11/04/2511 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Christopher John Cotton as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 10/05/2410 May 2024 | Cessation of Peter James Dowell as a person with significant control on 2024-04-23 |
| 10/05/2410 May 2024 | Notification of Paul Christopher Mullen as a person with significant control on 2024-04-23 |
| 04/05/244 May 2024 | Full accounts made up to 2023-12-31 |
| 07/07/237 July 2023 | Appointment of Mr Paul Christopher Mullen as a director on 2023-07-06 |
| 07/07/237 July 2023 | Director's details changed for Mr Peter James Dowell on 2023-07-06 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 25/11/2225 November 2022 | Termination of appointment of Paul Robert Owen as a director on 2022-11-24 |
| 20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 11/02/2211 February 2022 | Director's details changed for Mr Peter James Dowell on 2022-02-01 |
| 11/02/2211 February 2022 | Secretary's details changed for Michaela Jane Duffy on 2022-02-01 |
| 11/02/2211 February 2022 | Appointment of Mr Paul Robert Owen as a director on 2022-02-01 |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PIETERS |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM NEWBY ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5DR |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1619 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/05/1528 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR PHILIPPE PIETERS |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN POULLEAU |
| 14/05/1414 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/134 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1223 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DOWELL / 10/05/2010 |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED JEAN FRANCOIS POULLEAU |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN ABRAHAM |
| 12/05/0912 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | AUDITOR'S RESIGNATION |
| 17/05/0317 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/018 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: LION HOUSE ORIENTAL ROAD WOKING SURREY GU22 8AP |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | NC INC ALREADY ADJUSTED 10/05/00 |
| 12/10/0012 October 2000 | £ NC 10000/500000 10/05 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 10/05/0010 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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