DELTA TOWER CRANES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Appointment of Mr Nicholas Alan Hutchinson as a director on 2025-02-03 |
| 11/02/2511 February 2025 | Termination of appointment of Anthony Ferris as a director on 2025-01-10 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Appointment of Mr Dale Christian Mcdonald as a director on 2023-11-13 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Second filing of Confirmation Statement dated 2018-11-22 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 01/11/231 November 2023 | Termination of appointment of Nathan John Sydney Wilson as a director on 2023-09-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Secretary's details changed for Ms Nicola Baldwin on 2022-01-17 |
| 25/01/2225 January 2022 | Change of details for Mr Wayne Richard Baldwin as a person with significant control on 2022-01-17 |
| 25/01/2225 January 2022 | Change of details for Ms Lorraine Baldwin as a person with significant control on 2022-01-17 |
| 25/01/2225 January 2022 | Director's details changed for Anthony Ferris on 2022-01-17 |
| 25/01/2225 January 2022 | Director's details changed for Mr Richard James Baldwin on 2022-01-17 |
| 25/01/2225 January 2022 | Director's details changed for Mr Nathan John Sydney Wilson on 2022-01-17 |
| 24/01/2224 January 2022 | Change of details for Ms Nicola Baldwin as a person with significant control on 2022-01-17 |
| 24/01/2224 January 2022 | Registered office address changed from Buckland House Waterside Drive Langley Business Park Slough Berkshire SL3 6EZ England to Unit 7 Waterside Drive Langley Business Park Slough Berkshire SL3 6EZ on 2022-01-24 |
| 14/01/2214 January 2022 | Appointment of Mr Nathan John Sydney Wilson as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Alexander Mccreadie as a director on 2021-12-31 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/03/1916 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BALDWIN / 14/03/2019 |
| 16/03/1916 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FERRIS / 14/03/2019 |
| 16/03/1916 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MCCREADIE / 14/03/2019 |
| 16/03/1916 March 2019 | PSC'S CHANGE OF PARTICULARS / MS LORRAINE BALDWIN / 14/03/2019 |
| 16/03/1916 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA BALDWIN / 14/03/2019 |
| 16/03/1916 March 2019 | PSC'S CHANGE OF PARTICULARS / MS NICOLA BALDWIN / 14/03/2019 |
| 16/03/1916 March 2019 | REGISTERED OFFICE CHANGED ON 16/03/2019 FROM TALISMAN PARK ROAD, STOKE POGES SLOUGH BERKSHIRE SL2 4PJ |
| 16/03/1916 March 2019 | PSC'S CHANGE OF PARTICULARS / MR WAYNE RICHARD BALDWIN / 14/03/2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | Confirmation statement made on 2018-11-22 with updates |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / MR WAYNE RICHARD BALDWIN / 31/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | ARTICLES OF ASSOCIATION |
| 22/01/1822 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 22/01/1822 January 2018 | ADOPT ARTICLES 10/01/2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR ALEXANDER MCCREADIE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SKELTON |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/11/1530 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR ANDREW SKELTON |
| 23/07/1523 July 2015 | SECRETARY APPOINTED MS NICOLA BALDWIN |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD BALDWIN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1428 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/12/133 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FERRIS / 31/10/2012 |
| 27/11/1227 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES BALDWIN / 31/10/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BALDWIN / 31/10/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1129 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BALDWIN |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BALDWIN |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/1022 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RICHARD BALDWIN / 22/11/2009 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES BALDWIN / 22/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FERRIS / 22/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BALDWIN / 22/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BALDWIN / 22/11/2009 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | £ NC 100/10000 01/04/ |
| 29/04/0529 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0529 April 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: TALISMAN PARK ROAD, STOKE POGES SLOUGH SL2 4PJ |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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