DELPHIC HOLDINGS LIMITED.

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-27 with updates

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13/04/2513 April 2025 Cessation of Anthony Clive Smith as a person with significant control on 2025-04-03

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13/04/2513 April 2025 Notification of Richard Wyndham Cronin as a person with significant control on 2025-04-03

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01/12/241 December 2024 Registered office address changed from 7 Avon Grove Bristol BS9 1PJ to Edelweiss Poundfold Croscombe Wells BA5 3QY on 2024-12-01

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10/07/2410 July 2024 Confirmation statement made on 2024-06-27 with no updates

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15/04/2415 April 2024 Termination of appointment of Anthony Clive Smith as a director on 2024-04-10

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/07/236 July 2023 Confirmation statement made on 2023-06-27 with updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-27 with no updates

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12/03/2112 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/04/2030 April 2020 APPOINTMENT TERMINATED, SECRETARY PAMELA SMITH

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07/02/207 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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20/05/1920 May 2019 30/11/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 DIRECTOR APPOINTED MR RICHARD WYNDHAM CRONIN

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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27/06/1827 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CLIVE SMITH

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR JOHN SMITH

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16/01/1716 January 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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18/01/1618 January 2016 30/11/15 TOTAL EXEMPTION FULL

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/06/1529 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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12/01/1512 January 2015 30/11/14 TOTAL EXEMPTION FULL

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/06/1430 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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03/01/143 January 2014 30/11/13 TOTAL EXEMPTION FULL

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/07/132 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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22/01/1322 January 2013 30/11/12 TOTAL EXEMPTION FULL

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03/07/123 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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25/04/1225 April 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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05/07/115 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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28/06/1028 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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17/02/1017 February 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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03/02/103 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/02/103 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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03/02/103 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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03/02/103 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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03/02/103 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/02/103 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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29/06/0929 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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30/06/0830 June 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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03/07/073 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

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05/07/065 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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07/01/067 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/066 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05

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07/07/057 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04

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06/07/046 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03

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06/07/036 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02

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03/07/023 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01

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04/07/014 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 FULL GROUP ACCOUNTS MADE UP TO 30/11/00

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29/06/0029 June 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 FULL GROUP ACCOUNTS MADE UP TO 30/11/99

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24/06/9924 June 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/98

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01/07/981 July 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/97

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22/06/9722 June 1997 RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS

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03/01/973 January 1997 FULL GROUP ACCOUNTS MADE UP TO 30/11/96

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10/07/9610 July 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS

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04/01/964 January 1996 FULL GROUP ACCOUNTS MADE UP TO 30/11/95

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01/09/951 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/9529 June 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS

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22/12/9422 December 1994 FULL GROUP ACCOUNTS MADE UP TO 30/11/94

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29/06/9429 June 1994 RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 FULL GROUP ACCOUNTS MADE UP TO 30/11/93

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16/06/9316 June 1993 RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS

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13/01/9313 January 1993 FULL GROUP ACCOUNTS MADE UP TO 30/11/92

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15/06/9215 June 1992 RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS

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05/01/925 January 1992 FULL GROUP ACCOUNTS MADE UP TO 30/11/91

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09/12/919 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/916 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9123 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/07/915 July 1991 RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS

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24/12/9024 December 1990 FULL GROUP ACCOUNTS MADE UP TO 30/11/90

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09/08/909 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/909 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/9011 July 1990 RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS

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07/06/907 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9012 January 1990 FULL GROUP ACCOUNTS MADE UP TO 30/11/89

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17/08/8917 August 1989 RETURN MADE UP TO 19/08/89; FULL LIST OF MEMBERS

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11/01/8911 January 1989 FULL GROUP ACCOUNTS MADE UP TO 30/11/88

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02/11/882 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/07/8815 July 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS

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24/01/8824 January 1988 FULL GROUP ACCOUNTS MADE UP TO 30/11/87

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30/06/8730 June 1987 RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS

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30/12/8630 December 1986 FULL ACCOUNTS MADE UP TO 30/11/86

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30/12/8630 December 1986 Full accounts made up to 1986-11-30

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11/06/8611 June 1986 RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS

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