DELEGATE LIMITED

Company number 02204295 ·

Active - Proposal to Strike off

89 filings

Date Filing
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
18 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN ANN MOLYNEUX View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES View document
25 Jan 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
25 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / GWYNNDOLINE THELMA ANSTEY / 06/09/2015 View document
25 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ANN MOLYNEUX / 15/07/2016 View document
25 Jul 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Jul 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM DELEGATE HOUSE 30A HART STREET HENLEY ON THAMES OXON RG9 2AU View document
14 Jul 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Jul 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Aug 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
9 Jul 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Jul 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ANN MOLYNEUX / 01/01/2010 View document
15 Jun 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Jul 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Jul 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jul 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
13 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jul 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Aug 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
13 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jul 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
23 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jul 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View document
6 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
6 Jul 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View document
7 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
3 Aug 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS View document
4 Jul 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS View document
2 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
1 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
10 Jun 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS View document
15 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 1997 ADOPT MEM AND ARTS 21/11/97 View document
25 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Jun 1997 RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS View document
27 Jun 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS View document
25 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
24 Jul 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS View document
28 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
27 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
27 Sep 1994 AUDITOR'S RESIGNATION View document
20 Sep 1994 S369(4) SHT NOTICE MEET 10/06/93 View document
8 Jun 1994 RETURN MADE UP TO 12/06/94; CHANGE OF MEMBERS View document
1 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
15 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
15 Jun 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS View document
22 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
18 Aug 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS View document
18 Aug 1992 SECRETARY'S PARTICULARS CHANGED View document
20 Jun 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
20 Jun 1991 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS View document
20 Jun 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
3 Jun 1991 EXEMPTION FROM APPOINTING AUDITORS 02/05/90 View document
1 Aug 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS View document
1 Aug 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
9 Mar 1989 EXEMPTION FROM APPOINTING AUDITORS 311289 View document
9 Mar 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
6 Feb 1989 RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS View document
5 Jan 1988 REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 OQP View document
5 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1988 NEW DIRECTOR APPOINTED View document
10 Dec 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document