DELTA PATTERN & TOOL CO. LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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07/01/257 January 2025 Confirmation statement made on 2024-12-31 with updates

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27/08/2427 August 2024 Micro company accounts made up to 2024-05-31

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15/08/2415 August 2024 Change of details for Linda Hughes as a person with significant control on 2024-08-01

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15/08/2415 August 2024 Change of details for Mr Carl Vincent Hughes as a person with significant control on 2024-08-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with updates

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13/09/2313 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/01/231 January 2023 Confirmation statement made on 2022-12-31 with updates

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10/11/2210 November 2022 Micro company accounts made up to 2022-05-31

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10/10/2210 October 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

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with updates

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01/12/211 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/12/1531 December 2015 Annual return made up to 31 December 2015 with full list of shareholders

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02/09/152 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/12/1431 December 2014 Annual return made up to 31 December 2014 with full list of shareholders

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22/09/1422 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VINCENT HUGHES / 15/08/2013

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15/08/1315 August 2013 SECRETARY'S CHANGE OF PARTICULARS / LINDA HUGHES / 15/08/2013

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM SUITE 5 BRECON HOUSE WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK, CWMBRAN, GWENT NP44 3AB

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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31/12/1031 December 2010 Annual return made up to 31 December 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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31/12/0931 December 2009 Annual return made up to 31 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL VINCENT HUGHES / 31/12/2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/01/0620 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 6 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/02/051 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/01/0418 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 S366A DISP HOLDING AGM 10/09/03

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 NEW SECRETARY APPOINTED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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12/07/0212 July 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 SECRETARY RESIGNED

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09/01/029 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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05/01/015 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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29/07/9929 July 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 11 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE

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12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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05/08/975 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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20/02/9720 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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12/09/9612 September 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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17/10/9517 October 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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22/02/9522 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 DIRECTOR RESIGNED

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12/09/9412 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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16/01/9416 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/09/9310 September 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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13/01/9313 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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13/01/9313 January 1993 DIRECTOR'S PARTICULARS CHANGED

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28/10/9228 October 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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09/03/929 March 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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07/01/927 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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30/01/9130 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/01/9130 January 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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16/01/9016 January 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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16/01/9016 January 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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31/01/8931 January 1989 RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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12/04/8812 April 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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25/01/8825 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/02/8710 February 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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10/02/8710 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/06/844 June 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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