DELTAFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 02/09/252 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 19/02/2519 February 2025 | Voluntary strike-off action has been suspended |
| 19/02/2519 February 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 06/01/256 January 2025 | Application to strike the company off the register |
| 12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 19/11/2419 November 2024 | Termination of appointment of Neil Parker as a director on 2024-11-18 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 14/05/2414 May 2024 | Register(s) moved to registered office address C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX |
| 14/05/2414 May 2024 | Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to 37-39 Burners Ln Kiln Farm Milton Keynes MK11 3HA |
| 14/05/2414 May 2024 | Register(s) moved to registered inspection location 37-39 Burners Ln Kiln Farm Milton Keynes MK11 3HA |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 21/04/2321 April 2023 | Termination of appointment of Lori Beth Goldin as a director on 2023-04-20 |
| 11/04/2311 April 2023 | Director's details changed for Stanley Blaise Bikulege on 2023-04-10 |
| 27/02/2327 February 2023 | |
| 27/02/2327 February 2023 | |
| 27/02/2327 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/02/2327 February 2023 | |
| 03/01/233 January 2023 | Appointment of Mr Neil Parker as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Erica Ann Colver as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COVERDALE |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COVERDALE ANDREW JAMES / 23/04/2020 |
| 04/02/204 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 04/02/204 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 04/02/204 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/204 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCALLUM |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR COVERDALE ANDREW JAMES |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / PAR-PAK EUROPE LIMITED / 01/09/2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 23/11/1823 November 2018 | ADOPT ARTICLES 09/11/2018 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR ANDREW NEIL MCCALLUM |
| 16/11/1816 November 2018 | CORPORATE SECRETARY APPOINTED ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON SOMERSET TA1 2UH |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL PALMISANO |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH KLEIN |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN INGRAM |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COVERDALE |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STURGELL |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADFORD TURNER |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED STANLEY BLAISE BIKULEGE |
| 21/06/1821 June 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 32924 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR. BENJAMIN JAMES STURGELL |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANSONE |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 12/05/1712 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/05/1712 May 2017 | SAIL ADDRESS CREATED |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP SISSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR RICHARD TODD SANSONE |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR BRADFORD RYAN TURNER |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR ANDREW JAMES COVERDALE |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER |
| 29/04/1629 April 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 10/02/1610 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 17/09/1517 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MANU BETTEGOWDA |
| 20/08/1520 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027439510010 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/05/1514 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 32923 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD ADAMS |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CHEDZEY |
| 08/05/158 May 2015 | SECRETARY APPOINTED MR PHILIP LINDSAY SISSON |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR KEVIN ALBERT INGRAM |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR MICHAEL GLYNNE EVANS |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID HORGAN |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR MANU BETTEGOWDA |
| 30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027439510009 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/11/1418 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAMS / 01/09/2014 |
| 08/09/148 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAMS / 01/09/2014 |
| 14/01/1414 January 2014 | ALTER ARTICLES 07/01/2014 |
| 14/01/1414 January 2014 | ARTICLES OF ASSOCIATION |
| 10/10/1310 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 12/09/1312 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027439510009 |
| 25/01/1325 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES CHEDZEY / 01/09/2012 |
| 14/09/1214 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/11/118 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 03/10/113 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/10/1025 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR IAN CHARLES CHEDZEY |
| 22/09/0922 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/10/088 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 08/02/068 February 2006 | £ SR 12500@1 15/03/05 |
| 08/02/068 February 2006 | £ SR 43500@1 29/04/05 |
| 10/11/0510 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 21/09/0521 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH |
| 21/09/0521 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | £ IC 144100/88100 24/01/05 £ SR 56000@1=56000 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 08/10/038 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ALTER MEMORANDUM 28/04/00 |
| 25/08/0025 August 2000 | NC INC ALREADY ADJUSTED 28/04/00 |
| 25/08/0025 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/00 |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/11/9813 November 1998 | S366A DISP HOLDING AGM 10/11/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: ASPEN GROUPD BRISTOL ROAD BRIDGWATER SOMERSET TA6 4YT |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: ASPEN HOUSE 67 WEMBDON ROAD BRIDGEWATER SOMERSET TA6 7DR |
| 12/09/9712 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/10/9615 October 1996 | £ NC 10000/100000 01/09/95 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 01/09/96; CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ALTER MEM AND ARTS 01/09/95 |
| 15/10/9615 October 1996 | NC INC ALREADY ADJUSTED 01/09/95 |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 FROM: 3/5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 09/11/939 November 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | SECRETARY RESIGNED |
| 01/09/921 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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