DELVES KEEP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 02/10/232 October 2023 | Appointment of Mr Phillip Adrian Heath as a director on 2023-10-01 |
| 01/09/231 September 2023 | Appointment of Mr Philip Meredith as a director on 2023-09-01 |
| 31/08/2331 August 2023 | Termination of appointment of Richard John French as a director on 2023-08-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Termination of appointment of Gordon Neville Campbell as a director on 2022-02-23 |
| 02/03/222 March 2022 | Appointment of Mr Richard John French as a director on 2022-02-23 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/09/204 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 11/11/1911 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ANTHONY NAYLOR |
| 04/05/184 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018 |
| 20/04/1820 April 2018 | NOTIFICATION OF PSC STATEMENT ON 12/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CESSATION OF SALLY HARTE AS A PSC |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY HARTE |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY HARTE |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 4 BRACKENWOOD MEWS WYCHWOOD PARK WESTON CHESHIRE CW2 5GQ |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR GORDON NEVILLE CAMPBELL |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR DEREK ANTHONY NAYLOR |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 24/06/1624 June 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 22/12/1522 December 2015 | 04/11/15 NO MEMBER LIST |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 2 BRACKENWOOD MEWS WYCHWOOD PARK WESTON CHESHIRE CW2 5GQ |
| 05/11/145 November 2014 | 04/11/14 NO MEMBER LIST |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLWARD |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MILLWARD |
| 04/11/144 November 2014 | SECRETARY APPOINTED MRS SALLY HARTE |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MRS SALLY HARTE |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/11/1311 November 2013 | 04/11/13 NO MEMBER LIST |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/11/1221 November 2012 | 04/11/12 NO MEMBER LIST |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/11/117 November 2011 | 04/11/11 NO MEMBER LIST |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/11/1026 November 2010 | 04/11/10 NO MEMBER LIST |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/11/0919 November 2009 | 04/11/09 NO MEMBER LIST |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MILLWARD / 04/11/2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/12/082 December 2008 | ANNUAL RETURN MADE UP TO 04/11/08 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER NEWELL |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/01/0811 January 2008 | ANNUAL RETURN MADE UP TO 04/11/07 |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 74-76 HIGH STREET WINSFORD CHESHIRE CW7 2AP |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | ANNUAL RETURN MADE UP TO 04/11/06 |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | ANNUAL RETURN MADE UP TO 04/11/05 |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 4 BRACKENWOOD MEWS DELVES KEEP WYCHWOOD PARK WESTON CHESHIRE CW2 5GQ |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | ANNUAL RETURN MADE UP TO 04/11/04 |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: COUNTRYSIDE PROPERTIES PLC THE DRIVE GREAT WARLEY BRENTWOOD CM13 3AT |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 02/12/032 December 2003 | ANNUAL RETURN MADE UP TO 04/11/03 |
| 22/05/0322 May 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
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