DELTA PATTERN & TOOL CO. LIMITED

Company number 01821317 ·

Active

119 filings

Date Filing
7 Feb 2026 RP01CS01 · 3 pages View document
29 Jan 2026 Appointment of Mr Mark Davies as a director on 2025-08-31 · 2 pages View document
29 Jan 2026 Termination of appointment of Linda Hughes as a secretary on 2025-08-31 · 1 page View document
29 Jan 2026 Termination of appointment of Carl Vincent Hughes as a director on 2025-08-31 · 1 page View document
29 Jan 2026 Cessation of Linda Hughes as a person with significant control on 2025-08-31 · 1 page View document
29 Jan 2026 Cessation of Carl Vincent Hughes as a person with significant control on 2025-08-31 · 1 page View document
29 Jan 2026 Notification of Site Guardian Group Ltd as a person with significant control on 2025-08-31 · 2 pages View document
29 Jan 2026 Current accounting period extended from 2026-05-31 to 2026-10-31 · 1 page View document
29 Jan 2026 Registered office address changed from 10 Waterside Court Newport South Wales NP20 5NT United Kingdom to 29 John Baker Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AX on 2026-01-29 · 1 page View document
29 Jan 2026 Appointment of Mr Jonathan Osborne as a director on 2025-08-31 · 2 pages View document
5 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 5 pages View document
19 Aug 2025 Micro company accounts made up to 2025-05-31 · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
7 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 5 pages View document
27 Aug 2024 Micro company accounts made up to 2024-05-31 · 4 pages View document
15 Aug 2024 Change of details for Linda Hughes as a person with significant control on 2024-08-01 · 2 pages View document
15 Aug 2024 Change of details for Mr Carl Vincent Hughes as a person with significant control on 2024-08-01 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
2 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 5 pages View document
13 Sep 2023 Micro company accounts made up to 2023-05-31 · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
1 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 5 pages View document
10 Nov 2022 Micro company accounts made up to 2022-05-31 · 4 pages View document
10 Oct 2022 Registered office address changed from 6 New Street Pontnewydd Cwmbran Gwent NP44 1EE to 10 Waterside Court Newport South Wales NP20 5NT on 2022-10-10 · 1 page View document
4 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 5 pages View document
1 Dec 2021 Micro company accounts made up to 2021-05-31 · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
17 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
6 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
11 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
8 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
25 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
22 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
31 Dec 2015 Annual return made up to 31 December 2015 with full list of shareholders View document
2 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
31 Dec 2014 Annual return made up to 31 December 2014 with full list of shareholders View document
22 Sep 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
31 Dec 2013 Annual return made up to 31 December 2013 with full list of shareholders View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
15 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / LINDA HUGHES / 15/08/2013 View document
15 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VINCENT HUGHES / 15/08/2013 View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
8 Aug 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM SUITE 5 BRECON HOUSE WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK, CWMBRAN, GWENT NP44 3AB View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
3 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
31 Dec 2010 Annual return made up to 31 December 2010 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL VINCENT HUGHES / 31/12/2009 View document
31 Dec 2009 Annual return made up to 31 December 2009 with full list of shareholders View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
7 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
12 Sep 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
8 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
26 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
20 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
1 Dec 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 6 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE View document
18 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
1 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
18 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
19 Sep 2003 S366A DISP HOLDING AGM 10/09/03 View document
18 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
14 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
12 Jul 2002 NEW DIRECTOR APPOINTED View document
12 Jul 2002 NEW SECRETARY APPOINTED View document
12 Jul 2002 DIRECTOR RESIGNED View document
12 Jul 2002 SECRETARY RESIGNED View document
12 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
9 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
7 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
5 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
14 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
11 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
26 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
29 Jul 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 11 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE View document
12 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
15 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
23 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
5 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
20 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
12 Sep 1996 FULL ACCOUNTS MADE UP TO 31/05/96 View document
30 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
17 Oct 1995 FULL ACCOUNTS MADE UP TO 31/05/95 View document
22 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1995 DIRECTOR RESIGNED View document
12 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
12 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
16 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
10 Sep 1993 FULL ACCOUNTS MADE UP TO 31/05/93 View document
13 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
28 Oct 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
9 Mar 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
7 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
30 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
30 Jan 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
16 Jan 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS View document
16 Jan 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
31 Jan 1989 RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS View document
31 Jan 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
12 Apr 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
25 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
10 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
10 Feb 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
4 Jun 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document