DELTA PURCHASING LIMITED
Company number 10910834 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Termination of appointment of Daniel Wilson as a director on 2026-01-31 · 1 page | View document |
| 12 Mar 2026 | Director's details changed for Mr John Barclay Davie on 2026-03-09 · 2 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2025-12-21 with updates · 4 pages | View document |
| 10 Mar 2026 | Director's details changed for Mr Joseph William Corrigan on 2026-03-05 · 2 pages | View document |
| 9 Mar 2026 | Termination of appointment of Francesco Scannella as a director on 2025-11-17 · 1 page | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 9 Sep 2025 | Termination of appointment of David Scott Acciardo as a director on 2025-06-24 · 1 page | View document |
| 16 Jan 2025 | Resolutions · 2 pages | View document |
| 16 Jan 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 15 Jan 2025 | Appointment of Mr Siin Lee as a director on 2025-01-15 · 2 pages | View document |
| 15 Jan 2025 | Appointment of Mr Francesco Scannella as a director on 2025-01-15 · 2 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-21 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jun 2024 | Cessation of Nigel John Harris as a person with significant control on 2024-03-27 · 1 page | View document |
| 18 May 2024 | Appointment of Mr Daniel Wilson as a director on 2024-05-09 · 2 pages | View document |
| 18 May 2024 | Appointment of David Scott Acciardo as a director on 2024-05-09 · 2 pages | View document |
| 18 May 2024 | Registered office address changed from The Shed Charbridge Lane Bicester Oxfordshire OX26 4SS England to 10th Floor, 240 Blackfriars Road London SE1 8NW on 2024-05-18 · 3 pages | View document |
| 16 Apr 2024 | Appointment of John Barclay Davie as a director on 2024-03-27 · 2 pages | View document |
| 16 Apr 2024 | Appointment of Joseph William Corrigan as a director on 2024-03-27 · 2 pages | View document |
| 13 Apr 2024 | Cessation of The Litmus Partnership Limited as a person with significant control on 2024-03-27 · 3 pages | View document |
| 11 Apr 2024 | Notification of Bep Europe Limited as a person with significant control on 2024-03-27 · 4 pages | View document |
| 9 Apr 2024 | Termination of appointment of Nigel John Harris as a director on 2024-03-27 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of David Paul Anderson as a director on 2024-03-27 · 1 page | View document |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with updates · 5 pages | View document |
| 14 Dec 2023 | Change of details for Mr Nigel John Harris as a person with significant control on 2023-12-14 · 2 pages | View document |
| 14 Dec 2023 | Notification of The Litmus Partnership Limited as a person with significant control on 2023-12-14 · 2 pages | View document |
| 27 Nov 2023 | Second filing of Confirmation Statement dated 2023-08-10 · 3 pages | View document |
| 27 Nov 2023 | Second filing of Confirmation Statement dated 2019-08-10 · 3 pages | View document |
| 27 Nov 2023 | Second filing of Confirmation Statement dated 2020-08-10 · 3 pages | View document |
| 27 Nov 2023 | Second filing of Confirmation Statement dated 2021-08-10 · 3 pages | View document |
| 27 Nov 2023 | Second filing of Confirmation Statement dated 2022-08-10 · 3 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-08-10 with updates · 4 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Aug 2022 | Confirmation statement made on 2022-08-10 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Sep 2021 | Confirmation statement made on 2021-08-10 with updates · 4 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS | View document |
| 30 Sep 2020 | Confirmation statement made on 2020-08-10 with updates · 4 pages | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 21 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 04/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 19 Aug 2019 | Confirmation statement made on 2019-08-10 with updates · 4 pages | View document |
| 9 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 31/10/2018 | View document |
| 2 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN HARRIS | View document |
| 15 Feb 2019 | CESSATION OF DAVID JOHN BURNS AS A PSC | View document |
| 14 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Aug 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED MR NIGEL JOHN HARRIS | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED DAVID PAUL ANDERSON | View document |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM PROPER FOOD AND DRINK SHED UNIT 2, BICESTER PARK CHARBRIDGE LANE BICESTER OXFORDSHIRE OX26 4SS UNITED KINGDOM | View document |
| 11 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |