DELTA POINT ASSOCIATES LIMITED
Warning: The most recent accounts from 30 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WALKER |
| 28/05/1528 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SOMERSET / 17/03/2015 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM AUTO TRADER HOUSE CUTBUSH PARK INDUSTRIAL ESTATE, DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4UT |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TARA COLLET |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR IAN SOMERSET |
| 05/06/145 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MRS JOANNE WALKER |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 14 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX ENGLAND |
| 17/12/1217 December 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-MADDICK |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLMES |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ODE |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR SEAN GLITHERO |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARVIS |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSSEY |
| 05/07/125 July 2012 | DIRECTOR APPOINTED TARA COLLET |
| 05/07/125 July 2012 | SECRETARY APPOINTED MR SEAN GLITHERO |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 14 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM AUTO TRADER HOUSE CUTBUSH PARK INDUSTRIAL ESTATE DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4UT ENGLAND |
| 04/05/124 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY VICTOR HOLMES / 13/04/2012 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BUSSEY |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN ODE |
| 24/05/1124 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/06/101 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY EDWARD JARVIS / 14/04/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK ODE / 14/04/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED PAUL JARVIS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS; AMEND |
| 24/03/0624 March 2006 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | � NC 1000/1000000 19/1 |
| 29/12/0429 December 2004 | NC INC ALREADY ADJUSTED 19/12/00 |
| 29/12/0429 December 2004 | � NC 1000/1000000 19/12/00 AUTH ALLOT OF SECURITY 19/12/00 DISAPP PRE-EMPT RIGHTS 19/12/00 |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/04/025 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: C/O COWGILL HOLLOWAY & CO REGENCY HOUSE 45/49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | COMPANY NAME CHANGED WELLINRUN LIMITED CERTIFICATE ISSUED ON 17/06/99; RESOLUTION PASSED ON 03/06/99 |
| 14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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