BUTLERS DELPH LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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28/04/2528 April 2025 | Micro company accounts made up to 2024-07-31 |
13/01/2513 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
21/06/2421 June 2024 | Micro company accounts made up to 2023-07-31 |
13/02/2413 February 2024 | Confirmation statement made on 2024-01-04 with updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
06/07/236 July 2023 | Registered office address changed from The Old School House Billinge End Road Blackburn BB2 6QZ to Twistfield Billinge End Road Pleasington Blackburn BB2 6QZ on 2023-07-06 |
06/07/236 July 2023 | Appointment of Mr David John Schofield as a director on 2023-07-03 |
06/07/236 July 2023 | Cessation of Robert Garry Mcallester as a person with significant control on 2023-07-03 |
06/07/236 July 2023 | Notification of David John Schofield as a person with significant control on 2023-07-03 |
06/07/236 July 2023 | Termination of appointment of Robert Garry Mcallester as a director on 2023-07-03 |
06/07/236 July 2023 | Termination of appointment of Margaret Ray Mcallester as a secretary on 2023-07-03 |
06/07/236 July 2023 | Appointment of Mrs Julia Barbara Schofield as a director on 2023-07-03 |
06/07/236 July 2023 | Current accounting period extended from 2023-01-31 to 2023-07-31 |
06/07/236 July 2023 | Notification of Julia Barbara Schofield as a person with significant control on 2023-07-03 |
06/07/236 July 2023 | Termination of appointment of Margaret Ray Mcallester as a director on 2023-07-03 |
06/02/236 February 2023 | Confirmation statement made on 2023-01-04 with no updates |
24/10/2224 October 2022 | Micro company accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
08/01/158 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
13/01/1413 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
16/01/1316 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
12/01/1212 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
05/01/115 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET RAY MCALLESTER / 06/01/2010 |
06/01/106 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARRY MCALLESTER / 06/01/2010 |
18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
20/01/0920 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
16/01/0816 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
05/01/075 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
23/01/0623 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
12/01/0512 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
12/01/0412 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
22/11/0322 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
22/01/0322 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
14/01/0214 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
12/11/0112 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
15/01/0115 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
29/12/9929 December 1999 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
18/01/9918 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
07/01/987 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
21/01/9721 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
29/03/9629 March 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
23/02/9523 February 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
22/04/9422 April 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
01/02/931 February 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
06/11/926 November 1992 | S386 DISP APP AUDS 28/10/92 |
06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
05/03/925 March 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
11/01/9111 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/01/914 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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