THE DELTA ECHO GROUP LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewPrevious accounting period shortened from 2025-08-31 to 2025-07-31

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01/04/251 April 2025 Total exemption full accounts made up to 2024-08-31

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20/01/2520 January 2025 Confirmation statement made on 2024-12-09 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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09/01/249 January 2024 Confirmation statement made on 2023-12-09 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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27/01/2327 January 2023 Registered office address changed from Cedar House 35 Ashbourne Road Derby DE22 3FS England to Canterbury House Stephensons Way Derby DE21 6LY on 2023-01-27

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13/12/2213 December 2022 Confirmation statement made on 2022-12-09 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-08-31

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22/12/2122 December 2021 Confirmation statement made on 2021-12-09 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/04/193 April 2019 31/08/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM ROYAL INSURANCE BUILDING 6 THE STRAND DERBY DE1 1BA ENGLAND

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM ROYAL INSURANCE BUILDING 6 THE STRAND DERBY DE1 1BA ENGLAND

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24/02/1624 February 2016 Annual return made up to 9 December 2015 with full list of shareholders

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM THE PALFREYS OLD BLACKSMITHS YARD, SADLER GATE DERBY DE1 3PD

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIE COPE / 01/09/2015

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23/02/1623 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAREN COPE / 01/09/2015

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN COPE / 01/09/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/01/1512 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/01/1410 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/12/1218 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/12/1116 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/01/1112 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM JESSOP HOUSE, OUTRAMS WHARF LITTLE EATON DERBY DE21 5EL

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/01/1026 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE COPE / 09/12/2009

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 PREVSHO FROM 31/03/2010 TO 31/08/2009

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29/09/0929 September 2009 COMPANY NAME CHANGED TREASURE NETWORK LIMITED CERTIFICATE ISSUED ON 29/09/09

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/12/089 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0817 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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17/01/0817 January 2008 SECRETARY'S PARTICULARS CHANGED

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: C/O RIVERSIDE CONSULTANCY SUITE 11 GERVASE HOUSE 111-113 FRIAR GATE DERBY DE1 1EX

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16/01/0816 January 2008 LOCATION OF DEBENTURE REGISTER

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16/01/0816 January 2008 LOCATION OF REGISTER OF MEMBERS

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26/01/0726 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/10/0623 October 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 37-38 IRON GATE DERBY DE1 3GA

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23/10/0623 October 2006 SECRETARY RESIGNED

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 NEW SECRETARY APPOINTED

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06/05/046 May 2004 REGISTERED OFFICE CHANGED ON 06/05/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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16/02/0416 February 2004 DIRECTOR RESIGNED

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16/02/0416 February 2004 SECRETARY RESIGNED

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09/12/039 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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