DELGABLE LIMITED

Company number 01147860 · Monitor this company

Active

135 filings

Date	Filing
3 Sep 2026	Confirmation statement made on 2026-08-05 with no updates · 3 pages	View document
29 May 2026	Total exemption full accounts made up to 2025-08-31 · 8 pages	View document
31 Aug 2025	Annual accounts for the year ending 31 August 2025	View accounts
27 Aug 2025	Confirmation statement made on 2025-08-05 with no updates · 3 pages	View document
26 Aug 2025	Cessation of Ann Christine Daniell as a person with significant control on 2025-08-26 · 1 page	View document
27 May 2025	Total exemption full accounts made up to 2024-08-31 · 8 pages	View document
18 Mar 2025	Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England to 1 Ewell by Pass Epsom KT17 2PZ on 2025-03-18 · 1 page	View document
31 Aug 2024	Annual accounts for the year ending 31 August 2024	View accounts
13 Aug 2024	Confirmation statement made on 2024-08-05 with updates · 4 pages	View document
29 May 2024	Total exemption full accounts made up to 2023-08-31 · 8 pages	View document
31 Aug 2023	Annual accounts for the year ending 31 August 2023	View accounts
15 Aug 2023	Confirmation statement made on 2023-08-05 with no updates · 3 pages	View document
29 May 2023	Total exemption full accounts made up to 2022-08-31 · 7 pages	View document
31 Aug 2022	Annual accounts for the year ending 31 August 2022	View accounts
31 Aug 2021	Annual accounts for the year ending 31 August 2021	View accounts
23 Jun 2021	Total exemption full accounts made up to 2020-08-31 · 14 pages	View document
20 Apr 2020	31/08/19 TOTAL EXEMPTION FULL	View document
2 Sep 2019	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES	View document
31 Aug 2019	Annual accounts for the year ending 31 August 2019	View accounts
26 Apr 2019	31/08/18 TOTAL EXEMPTION FULL	View document
31 Oct 2018	PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL DANIELL / 30/08/2018	View document
31 Oct 2018	PSC'S CHANGE OF PARTICULARS / MRS ANN CHRISTINE DANIELL / 30/08/2018	View document
31 Oct 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES	View document
31 Oct 2018	REGISTERED OFFICE CHANGED ON 31/10/2018 FROM IBEX HOUSE 162-164 ARTHUR ROAD WIMBLEDON LONDON SW19 8AQ ENGLAND	View document
31 Aug 2018	Annual accounts for the year ending 31 August 2018	View accounts
29 May 2018	31/08/17 TOTAL EXEMPTION FULL	View document
2 Nov 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES	View document
1 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE TYLER / 01/11/2017	View document
1 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CHRISTINE DANIELL / 01/11/2017	View document
1 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL DANIELL / 01/11/2017	View document
1 Nov 2017	SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL DANIELL / 01/11/2017	View document
19 Oct 2017	SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL DANIELL / 01/10/2017	View document
19 Oct 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CHRISTINE DANIELL / 01/10/2017	View document
19 Oct 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL DANIELL / 01/10/2017	View document
31 Aug 2017	Annual accounts for the year ending 31 August 2017	View accounts
26 May 2017	Annual accounts, small company total exemption, made up to 31 August 2016	View document
7 Apr 2017	REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 35 BALLARDS LANE LONDON N3 1XW ENGLAND	View document
31 Aug 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES	View document
31 Aug 2016	Annual accounts for the year ending 31 August 2016	View accounts
4 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANN CHRISTINE DANIELL / 01/06/2016	View document
4 Aug 2016	SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL DANIELL / 01/06/2016	View document
4 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL DANIELL / 01/06/2016	View document
4 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL DANIELL / 01/06/2016	View document
31 May 2016	Annual accounts, small company total exemption, made up to 31 August 2015	View document
6 Oct 2015	REGISTERED OFFICE CHANGED ON 06/10/2015 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA	View document
7 Sep 2015	Annual return made up to 31 August 2015 with full list of shareholders	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
5 Jun 2015	Annual accounts, small company total exemption, made up to 31 August 2014	View document
1 Sep 2014	Annual return made up to 31 August 2014 with full list of shareholders	View document
4 Jun 2014	Annual accounts, small company total exemption, made up to 31 August 2013	View document
2 Sep 2013	Annual return made up to 31 August 2013 with full list of shareholders	View document
29 May 2013	Annual accounts, small company total exemption, made up to 31 August 2012	View document
8 Oct 2012	Annual return made up to 31 August 2012 with full list of shareholders	View document
31 Aug 2012	Annual accounts for the year ending 31 August 2012	View accounts
27 Jun 2012	REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 189 BICKENHALL MANSIONS BAKER STREET LONDON W1U 6BX	View document
7 Jun 2012	Annual accounts, small company total exemption, made up to 31 August 2011	View document
16 Sep 2011	Annual return made up to 31 August 2011 with full list of shareholders	View document
3 Jun 2011	Annual accounts, small company total exemption, made up to 31 August 2010	View document
1 Nov 2010	Annual return made up to 27 September 2010 with full list of shareholders	View document
2 Jun 2010	Annual accounts, small company total exemption, made up to 31 August 2009	View document
27 Oct 2009	Annual return made up to 27 September 2009 with full list of shareholders	View document
2 Jul 2009	Annual accounts, small company total exemption, made up to 31 August 2008	View document
31 Oct 2008	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS	View document
30 Jun 2008	Annual accounts, small company total exemption, made up to 31 August 2007	View document
13 Nov 2007	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS	View document
30 Apr 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	View document
12 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 2007	DIRECTOR RESIGNED	View document
5 Jan 2007	DIRECTOR RESIGNED	View document
6 Dec 2006	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS	View document
13 Jun 2006	NEW DIRECTOR APPOINTED	View document
13 Jun 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jan 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	View document
11 Oct 2005	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS	View document
28 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Mar 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	View document
15 Nov 2004	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS	View document
22 Jun 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03	View document
4 Jun 2004	S366A DISP HOLDING AGM 01/06/02	View document
1 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 2003	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS	View document
2 Jul 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02	View document
2 Dec 2002	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Oct 2002	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS	View document
22 Oct 2002	REGISTERED OFFICE CHANGED ON 22/10/02 FROM: PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE	View document
24 Jun 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01	View document
19 Oct 2001	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS	View document
27 Sep 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00	View document
29 Sep 2000	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS	View document
4 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
8 Nov 1999	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS	View document
3 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 May 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
9 Oct 1998	RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS	View document
2 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
13 Oct 1997	RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS	View document
12 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1997	ALTER MEM AND ARTS 27/06/97	View document
2 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
12 Mar 1997	REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 153 PRAED STREET LONDON W2 1RL	View document
17 Oct 1996	S369(4) SHT NOTICE MEET 05/10/96	View document
17 Oct 1996	RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS	View document
17 Oct 1996	S386 DISP APP AUDS 05/10/96	View document
24 Jun 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
16 Nov 1995	RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS	View document
3 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	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 · 12 pages	View document
23 Nov 1994	RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS	View document
4 Jul 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
30 Mar 1994	FULL ACCOUNTS MADE UP TO 31/08/92	View document
14 Jan 1994	RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS	View document
6 Nov 1992	RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS	View document
1 Jul 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
17 Jul 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
17 Jul 1991	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS	View document
9 Oct 1990	RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS	View document
9 Oct 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
23 Feb 1989	FULL ACCOUNTS MADE UP TO 31/08/88	View document
23 Feb 1989	RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS	View document
1 Sep 1988	RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS	View document
1 Sep 1988	FULL ACCOUNTS MADE UP TO 31/08/87	View document
21 Aug 1987	FULL ACCOUNTS MADE UP TO 31/08/86	View document
21 Aug 1987	RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS	View document
11 Nov 1986	FULL ACCOUNTS MADE UP TO 31/08/85	View document
27 Nov 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document