DELSTAR ENGINEERING LIMITED
Company number 01345698 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 24 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Mar 2026 | Application to strike the company off the register · 3 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-11-30 with updates · 3 pages | View document |
| 28 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 15 Feb 2024 | Registered office address changed from Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP England to Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 2024-02-15 · 1 page | View document |
| 9 Feb 2024 | Registered office address changed from 9 Falcon Park Neasden Lane London NW10 1RZ to Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP on 2024-02-09 · 1 page | View document |
| 2 Jan 2024 | Appointment of Ramon Enrique Mercedes as a director on 2023-12-27 · 2 pages | View document |
| 2 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 27 Oct 2023 | Termination of appointment of Kerri Mcclellan as a director on 2023-10-16 · 1 page | View document |
| 10 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 1 Aug 2023 | Termination of appointment of Ulrike Schachner-Dadley as a director on 2023-07-19 · 1 page | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 24 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 18 May 2022 | Termination of appointment of Mary June Huwaldt as a director on 2022-05-11 · 1 page | View document |
| 18 May 2022 | Appointment of Kerri Mcclellan as a director on 2022-05-11 · 2 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 23 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 21 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MR. KEVIN TERENCE TIMS | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUHL | View document |
| 8 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 30 Jul 2015 | SECRETARY APPOINTED MR KEVIN TIMS | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID COLBERT | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED MR ADAM KENNETH GOLDING | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GOLDING | View document |
| 19 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 25 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 24 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM GUHL / 24/04/2014 | View document |
| 24 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVIS / 24/04/2014 | View document |
| 24 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN NICOLAS AGER / 24/04/2014 | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR ADAM DAVIS | View document |
| 17 Apr 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA SCOTT | View document |
| 17 Apr 2014 | SECRETARY APPOINTED MR DAVID JOHN COLBERT | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MR TIM GUHL | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MR DAVID CHARLES BERNSTEIN | View document |
| 20 Jan 2014 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 2 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY IAN GARRARD | View document |
| 10 Jan 2013 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 20 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN NICOLAS AGER / 31/03/2011 | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 9 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 25 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 27 May 2010 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SADLER | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN NICOLAS AGER / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PHILIP SADLER / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GOLDING / 18/12/2009 | View document |
| 18 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 23 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 6 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | SECRETARY APPOINTED NICOLA JANE SCOTT | View document |
| 21 Nov 2008 | SECRETARY APPOINTED IAN GARRARD | View document |
| 4 Nov 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED MARK ALLAN NICOLAS AGER | View document |
| 30 Sep 2008 | DIRECTOR AND SECRETARY RESIGNED PAMELA SADLER | View document |
| 30 Sep 2008 | DIRECTOR RESIGNED STANLEY SADLER | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/10/00 | View document |
| 19 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 22 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 20 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 6 Nov 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 30 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 19 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 4 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1994 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 20 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 20 Oct 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 6 Feb 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 16 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 12 Jan 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 12 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 21 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS | View document |
| 12 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 23 Nov 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS | View document |
| 23 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 8 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1986 | RETURN MADE UP TO 21/09/86; FULL LIST OF MEMBERS | View document |
| 15 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 23 Dec 1977 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Dec 1977 | CERTIFICATE OF INCORPORATION | View document |