DELAFIELD LIMITED
Company number 03608383 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 12 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 10 Jun 2025 | Satisfaction of charge 036083830020 in full · 1 page | View document |
| 10 Jun 2025 | Satisfaction of charge 036083830019 in full · 1 page | View document |
| 10 Jun 2025 | Satisfaction of charge 036083830021 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 20 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 12 Oct 2022 | Registration of charge 036083830022, created on 2022-10-03 · 29 pages | View document |
| 12 Oct 2022 | Registration of charge 036083830023, created on 2022-10-03 · 14 pages | View document |
| 22 Sep 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 22 Sep 2022 | Satisfaction of charge 8 in full · 1 page | View document |
| 22 Sep 2022 | Satisfaction of charge 036083830018 in full · 1 page | View document |
| 22 Sep 2022 | Satisfaction of charge 17 in full · 1 page | View document |
| 22 Sep 2022 | Satisfaction of charge 16 in full · 1 page | View document |
| 22 Sep 2022 | Satisfaction of charge 15 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 24 Dec 2021 | Previous accounting period shortened from 2021-04-01 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 5 May 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | PREVSHO FROM 02/04/2019 TO 01/04/2019 | View document |
| 24 Dec 2019 | PREVSHO FROM 03/04/2019 TO 02/04/2019 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 14 Jun 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | PREVSHO FROM 04/04/2017 TO 03/04/2017 | View document |
| 28 Dec 2017 | PREVSHO FROM 05/04/2017 TO 04/04/2017 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALMFIELD LIMITED | View document |
| 10 Aug 2017 | CESSATION OF CARMELA MILLER AS A PSC | View document |
| 10 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ARIEL MILLER / 01/08/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036083830021 | View document |
| 4 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036083830019 | View document |
| 4 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036083830020 | View document |
| 27 Dec 2016 | PREVSHO FROM 06/04/2016 TO 05/04/2016 | View document |
| 16 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 16 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 30 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036083830018 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 19 May 2015 | PREVEXT FROM 24/03/2015 TO 06/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Dec 2014 | PREVSHO FROM 25/03/2014 TO 24/03/2014 | View document |
| 6 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Mar 2014 | PREVSHO FROM 26/03/2013 TO 25/03/2013 | View document |
| 23 Dec 2013 | PREVSHO FROM 27/03/2013 TO 26/03/2013 | View document |
| 20 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Mar 2012 | PREVSHO FROM 28/03/2011 TO 27/03/2011 | View document |
| 22 Dec 2011 | PREVSHO FROM 29/03/2011 TO 28/03/2011 | View document |
| 20 Dec 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | View document |
| 14 Oct 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 22 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 31 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 31 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 29 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 22 Dec 2010 | PREVSHO FROM 30/03/2010 TO 29/03/2010 | View document |
| 27 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 26 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 27 Jan 2010 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | View document |
| 6 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 1 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 20 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 15 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 19 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 2 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 9 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 26 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 23 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP | View document |
| 17 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 | View document |
| 29 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 16 Feb 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/01/00 | View document |
| 16 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1998 | DIRECTOR RESIGNED | View document |
| 17 Sep 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ | View document |
| 17 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1998 | SECRETARY RESIGNED | View document |
| 17 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |