THE DELTIC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Administrator's progress report |
| 20/02/2520 February 2025 | Notice of order removing administrator from office |
| 20/02/2520 February 2025 | Notice of appointment of a replacement or additional administrator |
| 14/01/2514 January 2025 | Administrator's progress report |
| 10/12/2410 December 2024 | Notice of extension of period of Administration |
| 19/09/2419 September 2024 | Notice of order removing administrator from office |
| 18/07/2418 July 2024 | Administrator's progress report |
| 18/01/2418 January 2024 | Administrator's progress report |
| 21/12/2321 December 2023 | Notice of extension of period of Administration |
| 24/07/2324 July 2023 | Administrator's progress report |
| 14/04/2314 April 2023 | Notice of order removing administrator from office |
| 18/01/2318 January 2023 | Administrator's progress report |
| 18/12/2218 December 2022 | Notice of order removing administrator from office |
| 18/12/2218 December 2022 | Notice of appointment of a replacement or additional administrator |
| 25/11/2225 November 2022 | Notice of extension of period of Administration |
| 01/04/221 April 2022 | Notice of order removing administrator from office |
| 17/01/2217 January 2022 | Administrator's progress report |
| 09/12/219 December 2021 | Notice of extension of period of Administration |
| 17/11/2117 November 2021 | Statement of affairs with form AM02SOA |
| 14/10/2114 October 2021 | Registered office address changed from Bdo Llp, Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-14 |
| 29/07/2129 July 2021 | Administrator's progress report |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANNAN |
| 24/03/2024 March 2020 | SECRETARY APPOINTED MS NICOLA LUCAS |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALEX MILLINGTON |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 23/02/19 |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, SECRETARY KELLY YOUNG |
| 18/10/1918 October 2019 | SECRETARY APPOINTED ALEX MILLINGTON |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / RANIMUL 1 LIMITED / 03/05/2018 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR LAWRENCE EDWARD MCGREAL |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 24/02/18 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078705120005 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078705120004 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGREAL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 05/12/175 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/17 |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN EVANS |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR ALEX MILLINGTON |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN WILSON |
| 06/12/166 December 2016 | SECRETARY APPOINTED MRS KELLY ANNE YOUNG |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1511 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MRS HELEN WILSON |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY KELLY YOUNG |
| 27/10/1527 October 2015 | SECRETARY APPOINTED MRS KELLY ANNE YOUNG |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078705120016 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078705120015 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078705120014 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078705120010 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078705120009 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078705120008 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078705120007 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078705120012 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078705120006 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078705120005 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078705120013 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078705120011 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078705120004 |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 19/05/1519 May 2015 | COMPANY NAME CHANGED THE LUMINAR GROUP LIMITED CERTIFICATE ISSUED ON 19/05/15 |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, LUMINAR HOUSE DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 8LW |
| 19/05/1519 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/149 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEFFERT |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 22/02/14 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY JAYNE FEARN |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR ROBERT BRANNAN |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR LAWRENCE MCGREAL |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 |
| 06/06/136 June 2013 | SECRETARY APPOINTED MRS JAYNE FEARN |
| 24/12/1224 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR ALEXANDER HUGH GEFFERT |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR PETER JACK MARKS |
| 19/03/1219 March 2012 | CURREXT FROM 31/12/2012 TO 28/02/2013 |
| 07/02/127 February 2012 | COMPANY NAME CHANGED RANIMUL 2 LIMITED CERTIFICATE ISSUED ON 07/02/12 |
| 20/01/1220 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1220 January 2012 | CHANGE OF NAME 11/01/2012 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGREAL |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED JOSEPH HEANEN |
| 09/01/129 January 2012 | DIRECTOR APPOINTED ALAN JAMES FALL |
| 08/01/128 January 2012 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM, HEATH LODGE HEATHSIDE, LONDON, NW3 1BL |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR STEVEN LINDSAY CLORAN |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/12/115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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