CompaniesInTheUK

DELANEY SECURE LTD

Company number 04957611 ·

Dissolved

87 filings

Date Filing
2 Aug 2024 Final Gazette dissolved following liquidation · 1 page View document
2 May 2024 Return of final meeting in a members' voluntary winding up · 12 pages View document
1 May 2024 Liquidators' statement of receipts and payments to 2024-04-18 · 12 pages View document
2 Jun 2023 Liquidators' statement of receipts and payments to 2023-04-18 · 12 pages View document
6 Aug 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31 · 1 page View document
29 Jul 2021 Resolutions · 1 page View document
29 Jul 2021 Appointment of a voluntary liquidator · 3 pages View document
29 Jul 2021 Resolutions View document
29 Jul 2021 Registered office address changed from 11 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2021-07-29 · 2 pages View document
28 Jul 2021 Declaration of solvency · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
10 Nov 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View document
9 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
28 Mar 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 11A PENN ROAD HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7LN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049576110001 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View document
23 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049576110001 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
18 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
21 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
6 Sep 2016 16/08/16 STATEMENT OF CAPITAL GBP 1000 View document
31 Aug 2016 ADOPT ARTICLES 15/08/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
14 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM UNIT 70 BASEPOINT BUSINESS CENTRE LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
23 Oct 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
9 Nov 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM OMEGA HOUSE 6 BUCKINGHAM PLACE, BELLFIELD ROAD WEST HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HW ENGLAND View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH GUCKIAN / 01/03/2011 · 2 pages View document
30 Mar 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 17 SHELLEY COURT MILTON ROAD HARPENDEN HERTFORDSHIRE AL5 5LL ENGLAND View document
6 Jan 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM UNIT D1 HORSTED KEYNES BUSINESS PARK HORSTED KEYNES HAYWARDS HEATH WEST SUSSEX RH17 7BE View document
6 Jan 2011 Annual return made up to 10 November 2010 with full list of shareholders View document
23 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Jun 2010 COMPANY NAME CHANGED KERRY SECURE LIMITED CERTIFICATE ISSUED ON 23/06/10 View document
26 Apr 2010 APPOINTMENT TERMINATED, SECRETARY JOAN SWAINSON View document
26 Apr 2010 DIRECTOR APPOINTED MR PAUL JOSEPH GUCKIAN View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR TREVOR SWAINSON View document
9 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Nov 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALLAN SWAINSON / 10/11/2009 View document
14 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Dec 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
2 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
2 Dec 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM DI, HORSTED KEYNES BUSINESS PARK HORSTED KEYNES HAYWARDS HEATH WEST SUSSEX RH17 7BE View document
14 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Nov 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 2 BULLDOGS BANK WEST HOATHLY WEST SUSSEX RH19 4PH View document
16 Nov 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
16 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
16 Nov 2007 LOCATION OF DEBENTURE REGISTER View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Dec 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Dec 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
11 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jul 2005 DIRECTOR RESIGNED View document
25 Jul 2005 NEW DIRECTOR APPOINTED View document
21 Jan 2005 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 DIRECTOR RESIGNED View document
10 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
4 Dec 2003 REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 2 BULLELOGS BANK WEST HOATHLY WEST SUSSEX RH19 4PH View document
1 Dec 2003 NEW DIRECTOR APPOINTED View document
1 Dec 2003 NEW SECRETARY APPOINTED View document
26 Nov 2003 SECRETARY RESIGNED View document
26 Nov 2003 DIRECTOR RESIGNED View document
26 Nov 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY View document
10 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document