THE DELTIC PRESERVATION SOCIETY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 11/03/2411 March 2024 | Appointment of Mr John Minards as a director on 2024-02-26 |
| 08/07/238 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/06/2328 June 2023 | Termination of appointment of Fiona Napier Page as a director on 2023-06-14 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 03/07/203 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL MARSH / 01/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY CLARKE / 01/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STOJANOVIC / 01/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HALLAM-RUDD / 01/03/2020 |
| 29/12/1929 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMS |
| 01/07/191 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EKINS |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEDICOAT |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/06/1725 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERREY |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/05/171 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STOJANOVIC / 29/05/2015 |
| 01/05/171 May 2017 | SECRETARY APPOINTED MR NIGEL GRAHAM HUTCHISON |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/07/1620 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 02/03/162 March 2016 | 01/03/16 NO MEMBER LIST |
| 25/06/1525 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 01/03/151 March 2015 | 01/03/15 NO MEMBER LIST |
| 25/05/1425 May 2014 | DIRECTOR APPOINTED MR JOHN LESLIE TERREY |
| 25/05/1425 May 2014 | DIRECTOR APPOINTED MR RICHARD NOEL EDWARD WALSH |
| 14/03/1414 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 02/03/142 March 2014 | 01/03/14 NO MEMBER LIST |
| 02/03/142 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNAN |
| 02/03/142 March 2014 | APPOINTMENT TERMINATED, SECRETARY PETER KENNAN |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR ALEXANDER WILLIAMS |
| 20/06/1320 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 24/03/1324 March 2013 | 01/03/13 NO MEMBER LIST |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMS |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HICKSON |
| 26/01/1326 January 2013 | DIRECTOR APPOINTED MR PETER STOJANOVIC |
| 26/01/1326 January 2013 | DIRECTOR APPOINTED MS SAMANTHA HICKSON |
| 01/05/121 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | 01/03/12 NO MEMBER LIST |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SENIOR |
| 29/01/1229 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LANGTREE |
| 29/01/1229 January 2012 | DIRECTOR APPOINTED MR DARRELL MARSH |
| 29/01/1229 January 2012 | DIRECTOR APPOINTED MR RAYMOND JOHN EKINS |
| 25/03/1125 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | 01/03/11 NO MEMBER LIST |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR ALEXANDER WILLIAMS |
| 15/08/1015 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAWTHORNE |
| 15/08/1015 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART PAGE |
| 17/03/1017 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/03/1013 March 2010 | DIRECTOR APPOINTED MR CHARLES EDWARD CAWTHORNE |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR DUNCAN EDWARD LANGTREE |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAINE |
| 09/03/109 March 2010 | 01/03/10 NO MEMBER LIST |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DEDICOAT / 28/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL CHRISTOPHER PAINE / 28/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY CLARKE / 28/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAGE / 28/02/2010 |
| 11/03/0911 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | ANNUAL RETURN MADE UP TO 01/03/09 |
| 30/12/0830 December 2008 | SECRETARY APPOINTED MR PETER JOHN KENNAN |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HARRISON |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED SECRETARY MARK HARRISON |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MR STUART PAGE |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MR PETER JOHN KENNAN |
| 03/04/083 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | ANNUAL RETURN MADE UP TO 01/03/08 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM THE DPS DEPOT BARROW HILL CAMPBELL DRIVE STAVELEY CHESTERFIELD S43 2PR |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN DOBSON |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/03/0731 March 2007 | ANNUAL RETURN MADE UP TO 01/03/07 |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | ANNUAL RETURN MADE UP TO 01/03/06 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | ANNUAL RETURN MADE UP TO 01/03/05 |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 2 SINGLETON GROVE WESTHOUGHTON BOLTON LANCASHIRE BL5 3HW |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/03/0418 March 2004 | ANNUAL RETURN MADE UP TO 01/03/04 |
| 25/09/0325 September 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/03/0326 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0326 March 2003 | ANNUAL RETURN MADE UP TO 01/03/03 |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0320 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/04/022 April 2002 | ANNUAL RETURN MADE UP TO 01/03/02 |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0119 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | ANNUAL RETURN MADE UP TO 01/03/01 |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 14 COGGAN WAY BISHOPTHORPE YORK YO23 2QX |
| 04/01/014 January 2001 | ALTER ARTICLES 18/11/00 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | ANNUAL RETURN MADE UP TO 01/03/00 |
| 13/03/0013 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/03/9923 March 1999 | ANNUAL RETURN MADE UP TO 01/03/99 |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9823 June 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | ANNUAL RETURN MADE UP TO 01/03/98 |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | ANNUAL RETURN MADE UP TO 01/03/97 |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 17/03/9717 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 29 GRASSHOLME WOODTHORPE YORK NORTH YORKS YO2 2ST |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | ANNUAL RETURN MADE UP TO 01/03/96 |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 17/08/9517 August 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/94 |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | ANNUAL RETURN MADE UP TO 01/03/95 |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9412 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 12/03/9412 March 1994 | ANNUAL RETURN MADE UP TO 01/03/94 |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 18/03/9318 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/03/9318 March 1993 | ANNUAL RETURN MADE UP TO 01/03/93 |
| 18/03/9318 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | ANNUAL RETURN MADE UP TO 01/03/92 |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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