DELPHIAN RECORDS LTD.
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 New | Appointment of Mrs Polly Abigail Baxter as a director on 2025-07-22 |
| 27/07/2527 July 2025 New | Change of details for Mrs Polly Baxter as a person with significant control on 2025-06-01 |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 22/01/2422 January 2024 | Memorandum and Articles of Association |
| 22/01/2422 January 2024 | Change of share class name or designation |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Change of details for Mr Paul Steven Baxter as a person with significant control on 2023-10-18 |
| 13/01/2413 January 2024 | Notification of Polly Baxter as a person with significant control on 2023-10-18 |
| 13/01/2413 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 13/10/2313 October 2023 | Amended total exemption full accounts made up to 2022-07-31 |
| 13/10/2313 October 2023 | Amended total exemption full accounts made up to 2021-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 12/12/1912 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 18/01/1918 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RAE BAXTER |
| 23/03/1823 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/10/1526 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/10/1427 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/11/1325 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/10/1230 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/11/113 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/01/1112 January 2011 | Annual return made up to 26 October 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/10/0928 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN BAXTER / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAE ELIZABETH BAXTER / 01/10/2009 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0722 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 290 COLINTON MAINS ROAD EDINBURGH MIDLOTHIAN EH13 9BS |
| 16/02/0716 February 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 6 GROSVENOR CRESCENT EDINBURGH EH12 5EP |
| 25/04/0325 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 8A REGENT TERRACE EDINBURGH MIDLOTHIAN EH7 5BN |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company