DELTADOT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-13 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-03-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/03/2130 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 28/02/2028 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL VLCEK |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAXTER |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 06/03/196 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ANTHONY DAVID BAXTOR / 26/03/2018 |
| 26/03/1826 March 2018 | 18/10/17 STATEMENT OF CAPITAL GBP 236959.32006 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 05/03/185 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEARLEY |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED DR. ANTHONY DAVID BAXTOR |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN POWELL |
| 28/04/1728 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/12/161 December 2016 | TRANSFER OF SHARES 11/11/2016 |
| 01/12/161 December 2016 | TRANSFER OF SHARES 07/11/2016 |
| 05/05/165 May 2016 | 13/03/16 CHANGES |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1520 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED TIMOTHY HEARLEY |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039497070003 |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039497070002 |
| 10/04/1410 April 2014 | 13/03/14 CHANGES |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/135 April 2013 | 13/03/13 CHANGES |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1223 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | APPROVAL OF TRANSFER OF SHARES 03/01/2012 |
| 20/05/1120 May 2011 | TRANSFER OF SHARES 06/05/2011 |
| 17/05/1117 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 157902.32006 |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM BESSEMER BUILDING (RSM) PRINCE CONSORT ROAD LONDON SW7 2BP UNITED KINGDOM |
| 28/01/1128 January 2011 | RE SHARES 05/11/2010 |
| 14/12/1014 December 2010 | ADOPT ARTICLES 25/11/2010 |
| 11/10/1011 October 2010 | TRANSFER OF SHARES 13/08/2010 |
| 11/10/1011 October 2010 | TRANSFER OF SHARES 16/09/2010 |
| 14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | AUDITOR'S RESIGNATION |
| 15/07/1015 July 2010 | SECT 519 CA 2006 |
| 09/07/109 July 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 144581.06 |
| 30/06/1030 June 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/06/1030 June 2010 | ADOPT ARTICLES 24/05/2010 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE POWELL |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED DR STUART HASSARD |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBINSON |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COGGINS |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STROWGER |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR PAUL VLCEK |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED NIGEL STOKES |
| 11/05/1011 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES / 13/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RAYMOND ROBINSON / 13/03/2010 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER BAILEY COGGINS / 13/03/2010 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED PAUL NICHOLAS JAMES |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILBRAHAM |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED JOHN PETER STEFANO HOLDEN |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/089 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM BESSEMER BUILDING RSM PRINCE CONSORT ROAD LONDON SW7 2BP |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBINSON / 13/03/2008 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STROWGER / 13/03/2008 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE POWELL / 13/03/2008 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HASSARD / 13/03/2008 |
| 28/04/0828 April 2008 | SECRETARY APPOINTED MR MARTIN PATRICK POWELL |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY BRUCE POWELL |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR TONY BAXTER |
| 24/01/0824 January 2008 | NC INC ALREADY ADJUSTED 30/10/07 |
| 24/01/0824 January 2008 | NC INC ALREADY ADJUSTED 30/10/07 |
| 29/11/0729 November 2007 | COMMISSION PAYABLE RELATING TO SHARES |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | COMMISSION PAYABLE RELATING TO SHARES |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 13/03/07; CHANGE OF MEMBERS |
| 14/11/0614 November 2006 | COMMISSION PAYABLE RELATING TO SHARES |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | COMMISSION PAYABLE RELATING TO SHARES |
| 17/10/0617 October 2006 | COMMISSION PAYABLE RELATING TO SHARES |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 13 PRINCES GARDENS LONDON SW7 1NA |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | NC INC ALREADY ADJUSTED 20/03/06 |
| 12/05/0612 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0628 April 2006 | RETURN MADE UP TO 13/03/06; CHANGE OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 6 ST ANDREW STREET LONDON EC4A 3LX |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/055 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | S-DIV 29/05/03 |
| 27/06/0327 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/031 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0219 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | ADOPT ARTICLES 23/11/00 |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 6 SAINT ANDREW STREET LONDON EC4A 3LX |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 6TH FLOOR WINDSOR HOUSE 50 VICTORIA STREET LONDON, SW1H 0HW |
| 06/10/006 October 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/10/006 October 2000 | ADOPT ARTICLES 05/10/00 |
| 06/10/006 October 2000 | REREGISTRATION PLC-PRI 05/10/00 |
| 06/10/006 October 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/10/006 October 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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