DELGATE LIMITED

Company number 01115971 ·

Active

114 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
20 Oct 2025 Resolutions · 2 pages View document
20 Oct 2025 Change of share class name or designation · 2 pages View document
17 Oct 2025 Change of details for Mr Brian Rook as a person with significant control on 2025-07-23 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Confirmation statement made on 2024-03-15 with updates · 7 pages View document
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
13 May 2023 Sub-division of shares on 2023-03-30 · 5 pages View document
13 May 2023 Resolutions · 2 pages View document
13 May 2023 Resolutions View document
13 May 2023 Particulars of variation of rights attached to shares · 2 pages View document
13 May 2023 Change of share class name or designation · 2 pages View document
13 May 2023 Resolutions · 1 page View document
13 May 2023 Resolutions View document
13 May 2023 Resolutions View document
13 May 2023 Resolutions View document
13 May 2023 Memorandum and Articles of Association · 26 pages View document
9 May 2023 Statement of company's objects · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-03-15 with no updates · 3 pages View document
29 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
5 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES View document
24 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
8 Dec 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM PRINCESS WORKS LAVENDER WALK LEEDS LS9 8JV View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
7 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Apr 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Apr 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
7 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
16 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROOK / 15/03/2011 View document
4 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Apr 2010 APPOINTMENT TERMINATED, SECRETARY SHIRLEY ROOK View document
15 Apr 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
16 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Aug 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Apr 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
20 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 Mar 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 May 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
31 Mar 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
20 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
9 Apr 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
16 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
27 Mar 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
5 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
12 Apr 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS View document
20 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
31 Mar 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS View document
6 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Mar 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
3 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
8 Jun 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS View document
24 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
25 Mar 1997 COMPANY NAME CHANGED BRIAN ROOK LIMITED CERTIFICATE ISSUED ON 26/03/97 View document
20 Mar 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS View document
11 Mar 1997 DIRECTOR RESIGNED View document
27 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
25 Mar 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS View document
23 Mar 1995 ADOPT MEM AND ARTS 15/03/95 View document
17 Mar 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS View document
23 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 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 · 25 pages View document
24 Mar 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS View document
19 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
4 May 1993 RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS View document
19 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
6 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1992 RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS View document
2 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
26 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
26 Apr 1991 RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS View document
9 Apr 1990 RETURN MADE UP TO 15/03/90; NO CHANGE OF MEMBERS View document
9 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
13 Jun 1989 REGISTERED OFFICE CHANGED ON 13/06/89 FROM: LOW FOLD EAST ST LEEDS LS9 8EJ View document
13 Jun 1989 RETURN MADE UP TO 06/04/89; NO CHANGE OF MEMBERS View document
18 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
13 Jul 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS View document
27 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
9 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
9 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
29 May 1987 RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS View document