DELTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALAN DOUGLAS HORTON / 09/02/2017 |
| 09/02/179 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ALAN DOUGLAS HORTON / 09/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALAN DOUGLAS HORTON / 09/02/2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM SWAN HOUSE, 203 SWAN ROAD HANWORTH MIDDLESEX TW13 6LL |
| 28/01/1528 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DENIS O'SULLIVAN |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWES |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HOWES / 01/12/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR AKILEN CHANDRA PAUL PANDIAN |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED DENIS O'SULLIVAN |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALAN DOUGLAS HORTON / 01/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HOWES / 01/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIYUSH MEPA KANJI SHAH / 01/12/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/087 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NC INC ALREADY ADJUSTED 15/07/06 |
| 01/11/061 November 2006 | £ NC 215038/217598 15/07 |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | NC INC ALREADY ADJUSTED 30/01/06 |
| 01/03/061 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/061 March 2006 | £ NC 212479/215038 30/01 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: SWAN HOUSE, 203 SWAN ROAD HANWORTH FELTHAM MIDDLESEX TW13 6LL |
| 03/01/063 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/063 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: LEGACY CENTRE HANWORTH TRADING ESTATE HAMPTON ROAD WEST, FELTHAM MIDDLESEX TW13 6DH |
| 03/05/053 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/05/053 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/053 May 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 03/05/053 May 2005 | £ NC 211000/212479 01/04 |
| 03/05/053 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/056 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | £ NC 10000/211000 31/10 |
| 13/02/0413 February 2004 | NC INC ALREADY ADJUSTED 31/10/03 |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 7 PARKWOOD AVENUE ESHER SURREY KT10 8DE |
| 09/01/039 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | S-DIV 13/02/02 |
| 22/03/0222 March 2002 | £ NC 1000/10000 13/02/ |
| 22/03/0222 March 2002 | SUBDIVIDE £1 SH INTO 1P 13/02/02 |
| 22/03/0222 March 2002 | NC INC ALREADY ADJUSTED 13/02/02 |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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