DELPHI DERIVATIVES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/247 August 2024 | Liquidators' statement of receipts and payments to 2024-06-07 |
| 01/09/231 September 2023 | Liquidators' statement of receipts and payments to 2023-06-07 |
| 22/02/2222 February 2022 | Satisfaction of charge 042510340002 in full |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Memorandum and Articles of Association |
| 13/01/2213 January 2022 | Memorandum and Articles of Association |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Purchase of own shares. |
| 30/07/2130 July 2021 | Cancellation of shares. Statement of capital on 2021-06-17 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-16 with updates |
| 09/02/219 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MARTIN |
| 25/09/2025 September 2020 | PREVSHO FROM 30/03/2020 TO 31/12/2019 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KELLAND / 14/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/10/1912 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 18/02/1918 February 2019 | SUB-DIVISION 24/07/17 |
| 14/02/1914 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/07/2018 |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/12/1827 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GEORGE MARTIN / 11/12/2018 |
| 16/08/1816 August 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 1000 |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | SUB-DIVISION 24/07/17 |
| 18/08/1718 August 2017 | 24/07/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042510340002 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042510340001 |
| 31/07/1431 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KELLAND / 10/07/2012 |
| 09/08/129 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 15/09/1015 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM LANGRAN / 14/04/2010 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM LANGRAN / 14/04/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KELLAND / 01/10/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MARTIN / 15/07/2009 |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MARTIN / 13/07/2007 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0310 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 10/08/0310 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0310 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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