DELCON CONSTRUCTION LIMITED
Company number 02198767 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 9 Jan 2025 | Registered office address changed from 26 Caxton Street 3rd Floor 26 Caxton Street London SW1H 0RJ England to 3rd Floor 26 Caxton Street London SW1H 0RJ on 2025-01-09 · 1 page | View document |
| 8 Jan 2025 | Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX England to 26 Caxton Street 3rd Floor 26 Caxton Street London SW1H 0RJ on 2025-01-08 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Amended full accounts made up to 2020-12-31 · 20 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 15 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Sep 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP JAMES STEVENS / 18/09/2020 | View document |
| 18 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY PHILLIP STEVENS | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 30 Apr 2020 | NOTIFICATION OF PSC STATEMENT ON 19/09/2019 | View document |
| 30 Apr 2020 | CESSATION OF MAURICE ANTHONY O'CONNELL AS A PSC | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | View document |
| 28 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANN NEVIN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Sep 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 193 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKS | View document |
| 1 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 14 Sep 2017 | SECOND FILED SH01 - 29/07/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 15 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 28 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MILES | View document |
| 24 Aug 2016 | DIRECTOR APPOINTED MR GAVIN O'CONNELL | View document |
| 24 Aug 2016 | DIRECTOR APPOINTED MR SEAN O'CONNELL | View document |
| 24 Aug 2016 | DIRECTOR APPOINTED MR MARTIN RONALD JACKS | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEST | View document |
| 11 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MR RAY JOHN WILLIAMS | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 39 ST MARYS ROAD EALING W5 5RG | View document |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 1ST FLOOR, UNIVERSITY HOUSE 11-13 LOWER GROSVENOR PLACE LONDON SW1W 0EX | View document |
| 8 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Jul 2014 | DIRECTOR APPOINTED MR JAMES DUGAN | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WEST / 16/04/2010 | View document |
| 28 Jun 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN NEVIN / 16/04/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ANTHONY O'CONNELL / 16/04/2010 · 2 pages | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2006 | SECRETARY RESIGNED | View document |
| 8 Jun 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | View document |
| 7 May 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 8 May 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 4 May 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1994 | S386 DISP APP AUDS 04/03/94 | View document |
| 8 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 18 Mar 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 31 CULMINGTON ROAD EALING LONDON W13 9NJ | View document |
| 25 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 28 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 5 May 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS | View document |
| 15 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 15 Jul 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS | View document |
| 5 Feb 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: 35 OVERDALE ROAD EALING LONDON W5 4TU | View document |
| 5 Apr 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS | View document |
| 4 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 20 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 20 Apr 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS | View document |
| 6 Oct 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: 1ST FLOOR MONITOR HOUSE COAST ROAD WALLSEND TYNE & WEAR NE28 7RD | View document |
| 22 Feb 1988 | WD 21/01/88 AD 15/01/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 17 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1988 | REGISTERED OFFICE CHANGED ON 17/02/88 FROM: 10 KINGS COURT CASTLE BAR PARK EALING LONDON W5 | View document |
| 15 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jan 1988 | REGISTERED OFFICE CHANGED ON 21/01/88 FROM: 84 STAMFORD HILL LONDON N16 6XS | View document |
| 26 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |