DELTA GLOBAL SOURCE (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 31/01/2431 January 2024 | Full accounts made up to 2023-09-30 |
| 08/11/238 November 2023 | Satisfaction of charge 1 in full |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 29/06/2329 June 2023 | Registration of charge 063789910004, created on 2023-06-29 |
| 05/01/235 January 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/06/209 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNE GEARY |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GEARY |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM UNIT H WHITEACRES, CAMBRIDGE ROAD WHETSTONE LEICESTER LEICESTERSHIRE |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 08/02/188 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR STUART JAMES GANNON |
| 22/10/1522 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WASS |
| 24/10/1424 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOXON |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES DENHAM FOXON / 24/09/2013 |
| 22/10/1322 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM THE PUMP HOUSE 15 NARBOROUGH WOOD PARK ENDERBY LEICESTER LEICESTERSHIRE LE19 4XT |
| 11/04/1311 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER LOCKYER / 16/11/2012 |
| 14/11/1214 November 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED JOANNE GEARY |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED JOANNE WASS |
| 10/01/1210 January 2012 | ALTER ARTICLES 22/12/2011 |
| 10/01/1210 January 2012 | ALTER ARTICLES 22/12/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER LOCKYER / 24/09/2011 |
| 08/11/118 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FOXON / 24/09/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY KATE THOMAS |
| 01/02/111 February 2011 | SECRETARY APPOINTED MRS JOANNE GEARY |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/12/1010 December 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER LOCKYER / 01/01/2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FOXON / 24/03/2010 |
| 23/10/0923 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DORIS TANG |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/08/0924 August 2009 | SHARE CAPITAL SUBDIVIDED 06/08/2009 |
| 24/08/0924 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM PANNELL HOUSE, 159 CHARLES STREET, LEICESTER LEICESTERSHIRE LE1 1LD |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED ROBERT PETER LOCKYER |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DORIS MIU PING TANG |
| 03/11/083 November 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 28/04/0828 April 2008 | SECRETARY APPOINTED KATE LOUISE THOMAS |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FOXON / 27/03/2008 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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