PEI DELTA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Change of share class name or designation |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 18/05/2318 May 2023 | Termination of appointment of David John Rothwell as a director on 2023-03-24 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Purchase of own shares. |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 05/10/225 October 2022 | Change of details for Mr Robert Gallagher as a person with significant control on 2022-09-08 |
| 05/10/225 October 2022 | Change of details for Mrs Caroline Gallagher as a person with significant control on 2022-09-08 |
| 04/10/224 October 2022 | Director's details changed for Mrs Caroline Gallagher on 2022-09-08 |
| 04/10/224 October 2022 | Secretary's details changed for Caroline Gallagher on 2022-09-08 |
| 04/10/224 October 2022 | Director's details changed for Mr Robert Gallagher on 2022-09-08 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-09-28 with updates |
| 05/11/215 November 2021 | Change of details for Mr Robert Gallagher as a person with significant control on 2020-10-01 |
| 06/07/216 July 2021 | Director's details changed for David John Rothwell on 2021-06-28 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 09/07/199 July 2019 | ADOPT ARTICLES 21/06/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 05/02/165 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 12/10/1512 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 29/01/1529 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 06/10/146 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 10/01/1410 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 16/10/1316 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 24/01/1324 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 16/01/1316 January 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 10544 |
| 16/01/1316 January 2013 | ADOPT ARTICLES 30/11/2012 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED DAVID JOHN ROTHWELL |
| 05/10/125 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM C/O HORNE BROOKE SHENTON & CO 21 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LA |
| 27/01/1227 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 10/01/1210 January 2012 | COMPANY NAME CHANGED KADIMAN LIMITED CERTIFICATE ISSUED ON 10/01/12 |
| 30/12/1130 December 2011 | CHANGE OF NAME 07/12/2011 |
| 30/12/1130 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/117 December 2011 | DIRECTOR APPOINTED CAROLINE GALLAGHER |
| 11/10/1111 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | PREVSHO FROM 30/09/2011 TO 30/04/2011 |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 20/05/1120 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/1022 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 25/11/0925 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 22/10/0922 October 2009 | ADOPT ARTICLES |
| 22/10/0922 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED ROBERT GALLAGHER |
| 22/10/0922 October 2009 | SECRETARY APPOINTED CAROLINE GALLAGHER |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 28/09/0928 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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