DELTA 7 CHANGE LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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04/09/244 September 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-05 with no updates

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05/12/235 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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24/10/2224 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/07/2114 July 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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24/12/1924 December 2019 REGISTERED OFFICE CHANGED ON 24/12/2019 FROM UNIT 1.1.3 THE LEATHER MARKET 11-13 WESTON STREET LONDON SE1 3ER

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/06/1620 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITLA

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27/07/1527 July 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITLA

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16/07/1516 July 2015 VARYING SHARE RIGHTS AND NAMES

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15/07/1515 July 2015 RETURN OF PURCHASE OF OWN SHARES

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15/07/1515 July 2015 01/07/15 STATEMENT OF CAPITAL GBP 1000

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14/07/1514 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/07/1514 July 2015 01/07/15 STATEMENT OF CAPITAL GBP 2000

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM LMLF 1.3 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER ENGLAND

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01/07/151 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/06/153 June 2015 19/05/15 STATEMENT OF CAPITAL GBP 4

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03/06/153 June 2015 RETURN OF PURCHASE OF OWN SHARES

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03/06/153 June 2015 ADOPT ARTICLES 19/05/2015

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03/06/153 June 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 3RD FLOOR SOUTHWARK FORGE 8A LANT STREET LONDON SE1 1QR ENGLAND

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM LMLF 1.3 LMLF 1.3, THE LEATHER MARKET WESTON STREET LONDON SE1 3ER ENGLAND

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM SUTHWERK FORGE FIRST FLOOR 10A LANT STREET LONDON SE1 1QR

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/07/1418 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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18/07/1418 July 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NORMAN WHITLA / 22/03/2014

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN WHITLA / 22/03/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 14 MARSHALSEA ROAD LONDON SE1 1HL

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/07/122 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/01/125 January 2012 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NORMAN WHITLA / 15/12/2011

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN WHITLA / 15/12/2011

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17/06/1117 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BURTON / 01/10/2009

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN WHITLA / 01/10/2009

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 NC INC ALREADY ADJUSTED 17/03/2008

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02/06/082 June 2008 GBP NC 100/200 17/03/08

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02/06/082 June 2008 VARYING SHARE RIGHTS AND NAMES

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 25 BRIDGEHOUSE COURT 109-115 BLACKFRIARS ROAD LONDON SE1 8HW

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22/11/0722 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/06/076 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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