DELPHIC PROPERTIES LIMITED
Company number 00745742 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 20 May 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 12 Feb 2026 | Appointment of Mrs Katharine Suzanne Bright as a director on 2026-02-05 · 2 pages | View document |
| 12 Feb 2026 | Appointment of Mr James Alan Chew as a director on 2026-02-05 · 2 pages | View document |
| 12 Feb 2026 | Termination of appointment of Alastair John Smith as a director on 2026-02-05 · 1 page | View document |
| 14 Jan 2026 | Change of details for Delphic Holdings Ltd as a person with significant control on 2026-01-14 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 30 Sep 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 30 Sep 2025 | Resolutions · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-27 with no updates · 3 pages | View document |
| 1 Dec 2024 | Registered office address changed from 7 Avon Grove Bristol BS9 1PJ to Edelweiss Poundfold Croscombe Wells BA5 3QY on 2024-12-01 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 10 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 15 Apr 2024 | Termination of appointment of Anthony Clive Smith as a director on 2024-04-10 · 1 page | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 6 Jul 2023 | Confirmation statement made on 2023-06-27 with updates · 4 pages | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 11 May 2022 | Total exemption full accounts made up to 2021-11-30 · 9 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 12 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMITH | View document |
| 7 Feb 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 5 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 17 Oct 2018 | DIRECTOR APPOINTED MR RICHARD WYNDHAM CRONIN | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 27 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELPHIC HOLDINGS LTD | View document |
| 15 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Jan 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 13 Jan 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 30 Jun 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 3 Jan 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 2 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 22 Jan 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 25 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 5 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 28 Jun 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN SMITH / 27/06/2010 | View document |
| 17 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | View document |
| 4 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 22 Jun 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | View document |
| 4 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 29 Jun 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 28 Jun 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 16 Jun 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS | View document |
| 13 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 15 Jun 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 15 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 11 Jul 1990 | RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS | View document |
| 11 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 16 Aug 1989 | RETURN MADE UP TO 19/08/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 19 Jul 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS | View document |
| 24 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 1 Jul 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 244 pages | View document |
| 1 Jan 1987 | PRE87 · 244 pages | View document |
| 30 Dec 1986 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS | View document |
| 30 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 11 Jun 1986 | RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS | View document |