DELPH INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 08/01/258 January 2025 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on 2025-01-08 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 03/02/203 February 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA SARA CROCKER / 11/10/2019 |
| 06/11/196 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA SARA CROCKER / 11/10/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 11/10/2019 |
| 11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 12/07/2019 |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 12/07/2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA SARA CROCKER / 04/09/2017 |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/06/1629 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 18/11/1418 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA SARA CROCKER / 23/09/2014 |
| 23/09/1423 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA SARA CROCKER / 23/09/2014 |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 25/07/1325 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 09/05/119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 07/05/107 May 2010 | QUOTING SECTION 519 |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 06/03/096 March 2009 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 08/07/088 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 04/06/084 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 29/10/0729 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 35 BALLARDS LANE FINCHLEY LONDON N3 1XW |
| 08/09/068 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/07/0619 July 2006 | AUDITOR'S RESIGNATION |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 25, HARLEY STREET, LONDON, W1N 2BP, |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 21/10/0221 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/04/013 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/10/9921 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9728 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9724 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/07/947 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9215 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | MISC 16/03/92 |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9221 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9227 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9227 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/07/9128 July 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 12 YORK GATE LONDON NW1 4QS |
| 28/07/9128 July 1991 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/917 July 1991 | AUDITOR'S RESIGNATION |
| 06/08/906 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 25/04/8925 April 1989 | RETURN MADE UP TO 21/03/89; NO CHANGE OF MEMBERS |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/03/8913 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | ALTER MEM AND ARTS 130788 |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: ARGYLL HOUSE 246-250 REGENT STREET LONDON W1R 5DA |
| 05/08/875 August 1987 | AUDITOR'S RESIGNATION |
| 14/07/8714 July 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/11/8614 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/8614 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 24/05/8624 May 1986 | REGISTERED OFFICE CHANGED ON 24/05/86 FROM: 370/386 HIGH ROAD WEMBLEY MIDDX HA9 6AX |
| 01/11/781 November 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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