DELTA DESIGN STUDIO LTD

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DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-06-30

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17/10/2417 October 2024 Director's details changed for Ms Catherine Henrietta Robert-Russell on 2024-10-17

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17/10/2417 October 2024 Change of details for Ms Catherine Henrietta Robert-Russell as a person with significant control on 2024-10-17

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03/10/243 October 2024 Confirmation statement made on 2024-08-26 with no updates

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

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09/02/249 February 2024 Registered office address changed from Delta Design Studio Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to C/O Melwoods Imex House 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on 2024-02-09

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06/02/246 February 2024 Total exemption full accounts made up to 2023-06-30

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01/09/231 September 2023 Confirmation statement made on 2023-08-26 with no updates

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

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-06-30

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06/10/226 October 2022 Confirmation statement made on 2022-08-26 with no updates

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

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-06-30

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01/10/211 October 2021 Confirmation statement made on 2021-08-26 with no updates

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

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26/02/2126 February 2021 30/06/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / MS CATHERINE HENRIETTA ROBERT-RUSSELL / 07/10/2020

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HENRIETTE ROBERT / 27/08/2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE HENRIETTE ROBERT / 26/08/2020

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

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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18/11/1918 November 2019 30/06/19 TOTAL EXEMPTION FULL

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

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11/03/1911 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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26/02/1826 February 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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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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02/04/152 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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02/04/152 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 04/03/2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM SECOND FLOOR, VIKING HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HERTS HP2 7EA

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11/03/1411 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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26/02/1426 February 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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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/03/138 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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21/03/1221 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/03/1122 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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19/03/1019 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 19/03/2010

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19/03/1019 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HENRIETTE ROBERT / 12/03/2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/03/094 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/03/0818 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROBERT / 11/03/2008

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06/03/086 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/03/0714 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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10/03/0610 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/03/0511 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/03/0415 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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19/03/0319 March 2003 NEW SECRETARY APPOINTED

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19/03/0319 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 DIRECTOR RESIGNED

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10/03/0310 March 2003 SECRETARY RESIGNED

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04/03/034 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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