DELAMODE NIDD LIMITED
Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
17/02/2517 February 2025 | Registered office address changed from 700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA United Kingdom to Delamode Nidd Limited Melmerby Green Road Melmerby Ripon HG4 5NB on 2025-02-17 |
03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
06/08/246 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
07/03/247 March 2024 | Full accounts made up to 2022-12-31 |
08/02/248 February 2024 | Change of details for Xpediator Plc as a person with significant control on 2023-08-03 |
21/12/2321 December 2023 | Elect to keep the members' register information on the public register |
21/12/2321 December 2023 | Elect to keep the persons' with significant control register information on the public register |
02/11/232 November 2023 | Satisfaction of charge 018413250005 in full |
10/08/2310 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
07/07/237 July 2023 | Appointment of Mr Martin Roy Cunningham as a director on 2023-07-01 |
11/05/2311 May 2023 | Full accounts made up to 2022-04-30 |
07/12/227 December 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 |
15/09/2215 September 2022 | Resolutions |
15/09/2215 September 2022 | Resolutions |
15/09/2215 September 2022 | Memorandum and Articles of Association |
09/05/229 May 2022 | Memorandum and Articles of Association |
09/05/229 May 2022 | Resolutions |
09/05/229 May 2022 | Resolutions |
05/05/225 May 2022 | Full accounts made up to 2021-04-30 |
26/01/2226 January 2022 | Registration of charge 018413250005, created on 2022-01-21 |
20/01/2220 January 2022 | Auditor's resignation |
23/11/2123 November 2021 | Termination of appointment of Robert William Gilbert Ross as a director on 2021-11-22 |
09/08/219 August 2021 | Confirmation statement made on 2021-08-04 with updates |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WHITE / 12/06/2020 |
12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LYNN MORTIMER / 12/06/2020 |
12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CURTIS / 12/06/2020 |
12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JANE GLEGG / 12/06/2020 |
12/06/2012 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER JANE GLEGG / 12/06/2020 |
11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JANE GLEGG / 11/06/2020 |
11/06/2011 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER JANE GLEGG / 11/06/2020 |
11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JANE GLEGG / 11/06/2020 |
11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LYNN MORTIMER / 11/06/2020 |
11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CURTIS / 11/06/2020 |
11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WHITE / 11/06/2020 |
11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CURTIS / 11/06/2020 |
29/05/2029 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
29/05/2029 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
22/01/2022 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CURTIS / 02/08/2018 |
25/01/1825 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
25/01/1725 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
22/01/1722 January 2017 | ADOPT ARTICLES 21/12/2016 |
20/01/1720 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 200000 |
24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
19/08/1519 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
29/08/1429 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
27/02/1427 February 2014 | DIRECTOR APPOINTED MRS HEATHER JANE GLEGG |
30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
29/08/1329 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
14/09/1214 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
26/01/1226 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
26/08/1126 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
06/10/106 October 2010 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/10 |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WHITE / 04/08/2010 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CURTIS / 04/08/2010 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LYNN MORTIMER / 04/08/2010 |
06/09/106 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
03/12/093 December 2009 | 26/08/09 STATEMENT OF CAPITAL GBP 100000 |
13/08/0913 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
29/08/0829 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
15/08/0715 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
21/04/0721 April 2007 | NC INC ALREADY ADJUSTED 10/04/07 |
21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
22/08/0622 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
02/08/042 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
09/09/039 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/09/0210 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
15/08/0115 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
15/08/0015 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
10/08/9910 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
04/12/984 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/08/9827 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
08/09/978 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
05/09/965 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
08/08/958 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/08/9415 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
18/08/9318 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
28/07/9328 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
26/04/9326 April 1993 | S252 DISP LAYING ACC 13/04/93 |
11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
14/08/9214 August 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
21/08/9121 August 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
15/04/9115 April 1991 | RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS |
15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
11/12/9011 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
03/01/903 January 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
03/01/903 January 1990 | |
05/12/885 December 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
05/12/885 December 1988 | |
05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
08/09/878 September 1987 | |
08/09/878 September 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
09/03/879 March 1987 | |
09/03/879 March 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
26/09/8626 September 1986 | NEW DIRECTOR APPOINTED |
29/08/8629 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/8416 August 1984 | CERTIFICATE OF INCORPORATION |
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