DELAVAN LIMITED

Company number 00745611 · Monitor this company

Active

188 filings

Date	Filing
29 Apr 2026	Accounts for a small company made up to 2025-12-31 · 13 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
10 Dec 2025	Confirmation statement made on 2025-11-26 with no updates · 3 pages	View document
10 Apr 2025	Accounts for a small company made up to 2024-12-31 · 12 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
8 May 2024	Accounts for a small company made up to 2023-12-31 · 12 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
6 Dec 2023	Confirmation statement made on 2023-11-28 with no updates · 3 pages	View document
7 Jun 2023	Accounts for a small company made up to 2022-12-31 · 12 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Dec 2022	Appointment of Mrs Michelle Hambleton as a director on 2022-12-13 · 2 pages	View document
13 Dec 2022	Termination of appointment of John Bohan as a director on 2022-12-13 · 1 page	View document
13 Dec 2022	Confirmation statement made on 2022-11-28 with updates · 4 pages	View document
5 Oct 2022	Full accounts made up to 2021-12-31 · 47 pages	View document
17 May 2022	Registered office address changed from Fore 1, Fore Business Park Huskisson Way Shirley Solihull West Midlands B90 4SS to Glebe Business Park Lunts Heath Road Widnes WA8 5SQ on 2022-05-17 · 1 page	View document
6 Jan 2022	Notification of Eleanor Beckett as a person with significant control on 2021-12-23 · 2 pages	View document
6 Jan 2022	Notification of Kevin Beckett as a person with significant control on 2021-12-23 · 2 pages	View document
23 Dec 2021	Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 2021-12-23 · 1 page	View document
23 Dec 2021	Appointment of Mr Peter Duffield as a secretary on 2021-12-23 · 2 pages	View document
23 Dec 2021	Appointment of Mr John Bohan as a director on 2021-12-23 · 2 pages	View document
23 Dec 2021	Termination of appointment of Peter Gerard Smith as a director on 2021-12-23 · 1 page	View document
23 Dec 2021	Termination of appointment of Michelle Jayne Williams as a director on 2021-12-21 · 1 page	View document
23 Dec 2021	Appointment of Mr Peter Duffield as a director on 2021-12-23 · 2 pages	View document
23 Dec 2021	Termination of appointment of Alexandra Murchison Mchugh as a director on 2021-12-23 · 1 page	View document
23 Dec 2021	Appointment of Mr Kevin Beckett as a director on 2021-12-23 · 2 pages	View document
23 Dec 2021	Cessation of Goodrich (Great Britain) Limited as a person with significant control on 2021-12-23 · 1 page	View document
6 Dec 2021	Confirmation statement made on 2021-11-28 with no updates · 3 pages	View document
15 Oct 2021	Satisfaction of charge 2 in full · 4 pages	View document
15 Oct 2021	Satisfaction of charge 1 in full · 4 pages	View document
27 Jul 2021	Termination of appointment of Kimberly Anne Kinsley as a director on 2021-07-26 · 1 page	View document
27 Jul 2021	Appointment of Peter Gerard Smith as a director on 2021-07-26 · 2 pages	View document
27 Jan 2015	DIRECTOR APPOINTED MR BRIAN CRAIG	View document
27 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBOULT	View document
20 Jan 2015	Annual return made up to 28 November 2014 with full list of shareholders	View document
20 Jan 2015	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB	View document
5 Dec 2014	REGISTERED OFFICE CHANGED ON 05/12/2014 FROM · STRATFORD ROAD · SOLIHULL · WEST MIDLANDS · B90 4LA	View document
23 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR CHAD SHELINE	View document
23 Oct 2014	DIRECTOR APPOINTED MR RICHARD MARK NEWBOULT	View document
22 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON	View document
24 Dec 2013	Annual return made up to 28 November 2013 with full list of shareholders	View document
24 Dec 2013	SAIL ADDRESS CHANGED FROM: · EVERSHEDS LLP EVERSHEDS HOUSE · 70 GREAT BRIDGEWATER STREET · MANCHESTER · M1 5ES	View document
24 Dec 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
23 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
18 Sep 2013	DIRECTOR APPOINTED STEVEN BERNARD CROKE	View document
18 Sep 2013	DIRECTOR APPOINTED CHAD LEWIS SHELINE	View document
18 Sep 2013	DIRECTOR APPOINTED MICHELLE JAYNE WILLIAMS	View document
3 Sep 2013	CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED	View document
15 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAKER HURST	View document
15 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR SALLY GEIB	View document
15 Aug 2013	APPOINTMENT TERMINATED, SECRETARY VINCENT LICHTENBERGER	View document
15 Aug 2013	APPOINTMENT TERMINATED, SECRETARY SALLY GEIB	View document
12 Dec 2012	Annual return made up to 28 November 2012 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 Nov 2011	Annual return made up to 28 November 2011 with full list of shareholders	View document
3 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages	View document
8 Dec 2010	Annual return made up to 28 November 2010 with full list of shareholders	View document
29 Oct 2010	DIRECTOR APPOINTED JEFFREY BAKER HURST · 2 pages	View document
11 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN SHOEMAKER	View document
6 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Oct 2010	DIRECTOR APPOINTED ROBERT DEAN SHOEMAKER	View document
22 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID PERCIVAL	View document
1 Dec 2009	Annual return made up to 28 November 2009 with full list of shareholders	View document
30 Nov 2009	SAIL ADDRESS CREATED	View document
30 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
30 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
30 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
30 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
30 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI	View document
30 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB	View document
8 Apr 2009	SECTION 175(5)(A) QUOTED 10/03/2009	View document
2 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Dec 2008	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS	View document
12 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Dec 2007	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS	View document
6 Aug 2007	SECRETARY RESIGNED	View document
6 Aug 2007	NEW SECRETARY APPOINTED	View document
31 May 2007	S366A DISP HOLDING AGM 28/02/07 S252 DISP LAYING ACC 28/02/07 S386 DISP APP AUDS 28/02/07	View document
16 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Dec 2006	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS	View document
12 Sep 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Jul 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Jul 2006	NEW DIRECTOR APPOINTED	View document
25 Jul 2006	NEW SECRETARY APPOINTED	View document
15 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jan 2006	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
25 Jul 2005	SECRETARY RESIGNED	View document
23 Dec 2004	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
13 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Sep 2004	DIRECTOR RESIGNED	View document
2 Feb 2004	REGISTERED OFFICE CHANGED ON 02/02/04 FROM: GORSEY LANE WIDNES CHESHIRE WA8 0RJ	View document
22 Dec 2003	LOCATION OF DEBENTURE REGISTER	View document
22 Dec 2003	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS	View document
20 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
18 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
23 Apr 2003	NEW DIRECTOR APPOINTED	View document
23 Apr 2003	NEW DIRECTOR APPOINTED	View document
2 Apr 2003	NEW DIRECTOR APPOINTED	View document
2 Apr 2003	DIRECTOR RESIGNED	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Dec 2002	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS	View document
23 Oct 2002	LOCATION OF REGISTER OF MEMBERS	View document
23 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
1 Aug 2002	NEW SECRETARY APPOINTED	View document
1 Aug 2002	NEW SECRETARY APPOINTED	View document
1 Aug 2002	SECRETARY RESIGNED	View document
23 May 2002	DIRECTOR RESIGNED	View document
7 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Dec 2001	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Nov 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
2 Jan 2001	LOCATION OF REGISTER OF MEMBERS	View document
2 Jan 2001	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS	View document
6 Nov 2000	S366A DISP HOLDING AGM 16/10/00 S252 DISP LAYING ACC 16/10/00 S386 DISP APP AUDS 16/10/00	View document
26 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
7 Sep 2000	DIRECTOR RESIGNED	View document
30 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Mar 2000	ALTERARTICLES18/02/00	View document
1 Mar 2000	NEW DIRECTOR APPOINTED	View document
1 Mar 2000	DIRECTOR RESIGNED	View document
30 Dec 1999	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
14 Sep 1999	NEW DIRECTOR APPOINTED	View document
14 Sep 1999	NEW DIRECTOR APPOINTED	View document
26 Mar 1999	DIRECTOR RESIGNED	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Jan 1999	RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS	View document
29 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
27 Oct 1998	DIRECTOR RESIGNED	View document
27 Oct 1998	SECRETARY RESIGNED	View document
23 Dec 1997	RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS	View document
30 Oct 1997	NEW DIRECTOR APPOINTED	View document
16 Oct 1997	NEW DIRECTOR APPOINTED	View document
15 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
9 Jan 1997	NEW DIRECTOR APPOINTED	View document
9 Jan 1997	NEW SECRETARY APPOINTED	View document
9 Jan 1997	DIRECTOR RESIGNED	View document
10 Dec 1996	RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS	View document
19 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
11 Dec 1995	RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS	View document
4 Sep 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 45 pages	View document
28 Dec 1994	RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS	View document
22 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
12 Jan 1994	RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS	View document
4 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
19 Apr 1993	ALTER MEM AND ARTS 01/04/93	View document
17 Dec 1992	RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS	View document
17 Dec 1992	DIRECTOR RESIGNED	View document
18 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
4 Jan 1992	RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS	View document
17 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
14 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
2 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
14 Dec 1989	RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS	View document
20 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
18 Oct 1989	ANNUAL ACCOUNTS MADE UP DATE 31/12/88	View document
1 Dec 1988	RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS	View document
3 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
14 Mar 1988	RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS	View document
28 Oct 1987	ANNUAL ACCOUNTS MADE UP DATE 31/12/87	View document
3 Sep 1987	ANNUAL ACCOUNTS MADE UP DATE 31/12/86	View document
22 Jul 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
13 Jan 1987	RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS	View document
15 May 1986	ANNUAL ACCOUNTS MADE UP DATE 31/12/85	View document
9 May 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
1 Oct 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
14 Jun 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
11 Dec 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
4 Feb 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
31 Dec 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
15 Nov 1979	ANNUAL ACCOUNTS MADE UP DATE 15/11/78	View document
8 Dec 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
14 Dec 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/76	View document
6 Oct 1977	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/10/77	View document
28 Mar 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
16 Feb 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/74	View document
3 Jul 1974	ANNUAL ACCOUNTS MADE UP DATE 31/12/73	View document
2 Mar 1972	MEMORANDUM OF ASSOCIATION	View document
1 Jan 1963	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
1 Jan 1963	CERTIFICATE OF INCORPORATION	View document