CompaniesInTheUK

DELTA LIMITED

Company number 00026077 ·

Active

332 filings

Date Filing
15 Jul 2026 Appointment of Mr David William Tweed as a director on 2026-06-11 · 2 pages View document
15 Jul 2026 Appointment of Drew Clark as a director on 2026-06-11 · 2 pages View document
15 Jul 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
15 Jul 2026 Termination of appointment of Ian Paul Morgan as a director on 2026-06-11 · 1 page View document
15 Jul 2026 Termination of appointment of Timothy Perry Francis as a director on 2026-06-11 · 1 page View document
15 Jul 2026 Termination of appointment of Roger Andrew Massey as a director on 2026-06-11 · 1 page View document
15 Jul 2026 Appointment of Ms Maggie Pytlas as a director on 2026-06-11 · 2 pages View document
14 Jul 2026 Appointment of Kathryn Marie Anderson as a director on 2026-06-11 · 2 pages View document
2 Jan 2026 Termination of appointment of Prism Cosec Limited as a secretary on 2025-12-31 · 1 page View document
2 Oct 2025 Full accounts made up to 2024-12-28 · 125 pages View document
7 Apr 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
5 Oct 2024 Full accounts made up to 2023-12-30 · 363 pages View document
2 Apr 2024 Termination of appointment of Karen Colleen Potts as a director on 2024-03-28 · 1 page View document
2 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
2 Apr 2024 Termination of appointment of Gary Steven Lebens as a director on 2023-12-01 · 1 page View document
3 Oct 2023 Full accounts made up to 2022-12-31 · 144 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
29 Mar 2023 Director's details changed for Mr Roger Andrew Massey on 2022-09-01 · 2 pages View document
29 Mar 2023 Director's details changed for Mr Timothy Perry Francis on 2022-01-20 · 2 pages View document
28 Mar 2023 Appointment of Mr Ian Paul Morgan as a director on 2022-07-01 · 2 pages View document
28 Mar 2023 Termination of appointment of Jamie Austin Taylor as a director on 2022-06-30 · 1 page View document
20 Mar 2023 Register inspection address has been changed from C/O Equniti Limited Holm Oak Business Park Martlets Way Goring-by-Sea Worthing West Sussex BN12 4QY United Kingdom to Prism Cosec Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page View document
27 Sep 2022 Full accounts made up to 2021-12-25 · 141 pages View document
30 Mar 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
4 Nov 2021 Change of details for Valmont Industries, Inc. as a person with significant control on 2021-06-28 · 2 pages View document
23 Sep 2021 Full accounts made up to 2020-12-26 · 135 pages View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
8 Aug 2019 FULL ACCOUNTS MADE UP TO 29/12/18 View document
1 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PERRY FRANCIS / 31/05/2016 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
8 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000260770007 View document
30 Aug 2018 APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP View document
30 Aug 2018 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED View document
30 Aug 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ View document
17 Jul 2018 FULL ACCOUNTS MADE UP TO 30/12/17 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
25 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
20 Sep 2016 STATEMENT BY DIRECTORS View document
20 Sep 2016 SOLVENCY STATEMENT DATED 08/09/16 View document
20 Sep 2016 20/09/16 STATEMENT OF CAPITAL GBP 1000000 View document
20 Sep 2016 REDUCE ISSUED CAPITAL 08/09/2016 View document
20 Sep 2016 THE CANCELLATION OF THE SHARE PREMIUM ACCOUNT. 08/09/2016 View document
8 Sep 2016 FULL ACCOUNTS MADE UP TO 26/12/15 View document
13 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR TODD ATKINSON View document
6 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000260770006 View document
9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
13 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 000260770007 View document
5 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 000260770006 View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 27/12/14 View document
28 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR TERRY MCCLAIN View document
28 Aug 2015 DIRECTOR APPOINTED MRS KAREN COLLEEN POTTS View document
28 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD MEANEY View document
28 Aug 2015 DIRECTOR APPOINTED MR TIMOTHY PERRY FRANCIS View document
8 Jun 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
31 Mar 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD View document
30 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View document
20 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 28/12/13 View document
4 Jun 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
7 Jun 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
23 May 2013 FULL ACCOUNTS MADE UP TO 29/12/12 View document
18 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
14 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT MEANEY / 14/11/2011 View document
14 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / TODD GAMBLE ATKINSON / 01/07/2011 View document
14 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011 View document
14 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE AUSTIN TAYLOR / 07/08/2011 View document
19 Aug 2011 DIRECTOR APPOINTED GARY STEVEN LEBENS View document
19 Aug 2011 DIRECTOR APPOINTED JAMIE AUSTIN TAYLOR View document
3 Jun 2011 08/05/11 BULK LIST View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / TODD GAMBLE ATKINSON / 06/04/2011 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT MEANEY / 06/04/2011 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERRY JAMES MCCLAIN / 06/04/2011 View document
4 Mar 2011 FULL ACCOUNTS MADE UP TO 25/12/10 View document
4 Mar 2011 DIRECTOR APPOINTED ROGER ANDREW MASSEY View document
4 Mar 2011 DIRECTOR APPOINTED MARK CHARLES JAKSICH View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN View document
15 Dec 2010 ARTICLES OF ASSOCIATION View document
15 Dec 2010 STATEMENT BY DIRECTORS View document
15 Dec 2010 STATEMENT BY DIRECTORS View document
15 Dec 2010 15/12/10 STATEMENT OF CAPITAL GBP 38440938.75 View document
15 Dec 2010 15/12/10 STATEMENT OF CAPITAL GBP 40380938.75 View document
15 Dec 2010 REDUCE ISSUED CAPITAL 10/12/2010 View document
15 Dec 2010 REDUCE ISSUED CAPITAL 01/12/2010 View document
15 Dec 2010 ALTER ARTICLES 10/12/2010 View document
15 Dec 2010 SOLVENCY STATEMENT DATED 07/12/10 View document
15 Dec 2010 SOLVENCY STATEMENT DATED 07/12/10 View document
29 Nov 2010 REREG PLC TO PRI; RES02 PASS DATE:27/11/2010 View document
29 Nov 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
29 Nov 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Nov 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
6 Oct 2010 APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE View document
6 Oct 2010 CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP View document
5 Oct 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW View document
15 Jul 2010 DIRECTOR APPOINTED ROBERT WILLIAM GOWEN View document
15 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER View document
4 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
3 Jun 2010 DIRECTOR APPOINTED TERRY JAMES MCCLAIN View document
2 Jun 2010 08/05/10 BULK LIST View document
28 May 2010 DIRECTOR APPOINTED EDWARD ROBERT MEANEY View document
26 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK LEJMAN View document
26 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL GISMONDI View document
26 May 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN MARSHALL View document
26 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTHA BLANCHE WAYMARK BRUCE / 02/11/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TODD GAMBLE ATKINSON / 12/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARSHALL / 12/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY LEJMAN / 12/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR GISMONDI / 12/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALKER / 12/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEMPSTER / 12/10/2009 View document
5 Oct 2009 SAIL ADDRESS CREATED View document
5 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
27 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / TODD ATKINSON / 13/07/2009 View document
7 Jul 2009 DIRECTOR APPOINTED MR PAUL ARTHUR GISMONDI View document
8 Jun 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
21 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
19 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jan 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
31 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
11 Jun 2008 RETURN MADE UP TO 08/05/08; BULK LIST AVAILABLE SEPARATELY View document
13 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Feb 2008 SECRETARY APPOINTED MARTHA BLANCHE WAYMARK BRUCE View document
15 Feb 2008 SECRETARY RESIGNED View document
19 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2007 DIRECTOR RESIGNED View document
10 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 View document
29 May 2007 RETURN MADE UP TO 08/05/07; BULK LIST AVAILABLE SEPARATELY View document
16 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Nov 2006 NEW DIRECTOR APPOINTED View document
6 Sep 2006 NEW SECRETARY APPOINTED View document
6 Sep 2006 SECRETARY RESIGNED View document
15 Jun 2006 RETURN MADE UP TO 08/05/06; BULK LIST AVAILABLE SEPARATELY View document
17 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1 KINGSWAY, LONDON, WC2B 6NP View document
16 May 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 DIRECTOR RESIGNED View document
10 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
10 May 2006 AUTH TO PURCHASE SHARES 28/04/06 View document
2 Mar 2006 NEW DIRECTOR APPOINTED View document
19 Dec 2005 DIRECTOR RESIGNED View document
14 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05 View document
24 Jun 2005 NEW DIRECTOR APPOINTED View document
24 Jun 2005 NEW DIRECTOR APPOINTED View document
9 Jun 2005 RETURN MADE UP TO 08/05/05; BULK LIST AVAILABLE SEPARATELY View document
2 Jun 2005 DIRECTOR RESIGNED View document
18 May 2005 MARKET PURCH RE SEC 163 05/05/05 View document
21 Apr 2005 DIRECTOR RESIGNED View document
16 Mar 2005 DIRECTOR RESIGNED View document
10 Jan 2005 DIRECTOR RESIGNED View document
5 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/04 View document
8 Jun 2004 RETURN MADE UP TO 08/05/04; BULK LIST AVAILABLE SEPARATELY View document
13 May 2004 DIRECTOR RESIGNED View document
13 May 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
12 Jan 2004 DIRECTOR RESIGNED View document
18 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02 View document
12 Aug 2003 AUDITOR'S RESIGNATION View document
28 Jul 2003 NEW DIRECTOR APPOINTED View document
28 Jul 2003 DIRECTOR RESIGNED View document
2 Jul 2003 RETURN MADE UP TO 08/05/03; BULK LIST AVAILABLE SEPARATELY View document
23 May 2003 NEW DIRECTOR APPOINTED View document
15 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2002 RETURN MADE UP TO 08/05/02; BULK LIST AVAILABLE SEPARATELY View document
21 May 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 View document
8 Jan 2002 DIRECTOR RESIGNED View document
8 Jan 2002 DIRECTOR RESIGNED View document
21 Sep 2001 REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 1 KINGSWAY, LONDON WC2B 6XF View document
24 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00 View document
13 Jun 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Jun 2001 RETURN MADE UP TO 08/05/01; BULK LIST AVAILABLE SEPARATELY View document
6 Jul 2000 RETURN MADE UP TO 08/05/00; BULK LIST AVAILABLE SEPARATELY View document
28 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
5 Jun 2000 SEC 163(3) 18/05/00 View document
22 Sep 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
9 Jun 1999 RETURN MADE UP TO 08/05/99; BULK LIST AVAILABLE SEPARATELY View document
7 Jun 1999 RE SHARES 21/05/99 View document
7 Jun 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/99 View document
7 Jun 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/99 View document
21 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
14 May 1999 AUDITOR'S RESIGNATION View document
5 May 1999 FULL GROUP ACCOUNTS MADE UP TO 02/01/99 View document
1 Apr 1999 DIRECTOR RESIGNED View document
1 Apr 1999 NEW DIRECTOR APPOINTED View document
12 Jan 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
4 Aug 1998 FULL GROUP ACCOUNTS MADE UP TO 03/01/98 View document
15 Jul 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
14 Jul 1998 NEW DIRECTOR APPOINTED View document
9 Jun 1998 RETURN MADE UP TO 08/05/98; BULK LIST AVAILABLE SEPARATELY View document
29 May 1998 DIRECTOR RESIGNED View document
27 May 1998 POS 12/05/98 View document
21 May 1998 DIR POWERS 12/05/98 View document
28 Oct 1997 RETURN MADE UP TO 08/05/96; BULK LIST AVAILABLE SEPARATELY View document
13 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 1997 INTERIM ACCOUNTS MADE UP TO 28/06/97 View document
23 Sep 1997 NEW DIRECTOR APPOINTED View document
17 Jun 1997 RETURN MADE UP TO 07/05/97; BULK LIST AVAILABLE SEPARATELY View document
20 May 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/97 View document
20 May 1997 RE PURCHASE OF SHARES 29/04/97 View document
16 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 28/12/96 View document
3 Mar 1997 FULL GROUP ACCOUNTS MADE UP TO 30/12/95 View document
20 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1996 NEW DIRECTOR APPOINTED View document
16 Dec 1996 DIRECTOR RESIGNED View document
25 Jun 1996 ALTER MEM AND ARTS 23/04/96 View document
25 Jun 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/96 View document
25 Jun 1996 PURCHASE ORD SHARES 23/04/96 View document
29 Mar 1996 LOCATION OF REGISTER OF MEMBERS View document
29 Mar 1996 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
14 Mar 1996 BOARD RESOLUTION RE-SHARES View document
14 Mar 1996 BOARD RESOLUTION RE-SHARES View document
14 Mar 1996 BOARD RESOLUTION RE-SHARES View document
22 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 1996 SECRETARY'S PARTICULARS CHANGED View document
22 Dec 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
13 Jun 1995 RETURN MADE UP TO 08/05/95; BULK LIST AVAILABLE SEPARATELY View document
11 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/95 View document
11 May 1995 RENEWAL MARKET PURCHASE 27/04/95 View document
2 May 1995 DIRECTOR RESIGNED View document
24 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1994 NEW DIRECTOR APPOINTED View document
18 Jul 1994 NEW DIRECTOR APPOINTED View document
9 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 01/01/94 View document
9 Jun 1994 RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS View document
10 May 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/94 View document
9 May 1994 DIRECTOR RESIGNED View document
21 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 1993 NEW DIRECTOR APPOINTED View document
5 Aug 1993 LOCATION OF DEBENTURE REGISTER View document
19 Jul 1993 LOCATION OF REGISTER OF MEMBERS View document
16 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 02/01/93 View document
11 Jun 1993 RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS View document
18 May 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/93 View document
8 Feb 1993 DIRECTOR RESIGNED View document
14 Jan 1993 NEW DIRECTOR APPOINTED View document
4 Jun 1992 FULL ACCOUNTS MADE UP TO 28/12/91 View document
4 Jun 1992 RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS View document
7 May 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/92 View document
6 May 1992 DIRECTOR RESIGNED View document
6 May 1992 ALTER MEM AND ARTS View document
16 Mar 1992 NEW SECRETARY APPOINTED View document
27 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Aug 1991 FULL ACCOUNTS MADE UP TO 29/12/90 View document
19 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 29/12/90 View document
3 Jun 1991 RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS View document
20 May 1991 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/04/91 View document
11 May 1991 ALTER MEM AND ARTS View document
16 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1991 NEW DIRECTOR APPOINTED View document
4 Jul 1990 DIRECTOR RESIGNED View document
19 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Jun 1990 RETURN MADE UP TO 09/05/90; BULK LIST AVAILABLE SEPARATELY View document
18 May 1990 ALTER MEM AND ARTS 25/04/90 View document
18 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 May 1990 ALTER MEM AND ARTS 25/04/90 View document
17 May 1990 MEMORANDUM OF ASSOCIATION View document
8 Aug 1989 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 1989 SECRETARY'S PARTICULARS CHANGED View document
5 Jun 1989 RETURN MADE UP TO 09/05/89; BULK LIST AVAILABLE SEPARATELY View document
5 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
12 Aug 1988 WD 04/07/88 AD 06/06/88-30/06/88 PREMIUM £ SI [email protected]=8717 View document
15 Jul 1988 WD 07/06/88 AD 23/05/88-24/05/88 PREMIUM £ SI [email protected]=4520 View document
17 Jun 1988 RETURN MADE UP TO 11/05/88; BULK LIST AVAILABLE SEPARATELY View document
14 Jun 1988 WD 11/05/88 AD 05/04/88--------- PREMIUM £ SI [email protected]=117 View document
14 Jun 1988 WD 11/05/88 AD 23/03/88-27/04/88 PREMIUM £ SI [email protected]=13500 View document
14 Jun 1988 WD 11/05/88 AD 05/04/88--------- PREMIUM £ SI [email protected]=1611 View document
23 May 1988 DIRECTOR RESIGNED View document
17 May 1988 FULL ACCOUNTS MADE UP TO 02/01/88 View document
16 May 1988 DIRECTOR RESIGNED View document
3 May 1988 COMPANY NAME CHANGED DELTA GROUP PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 01/05/88 View document
18 Mar 1988 WD 23/02/88 AD 14/01/88--------- £ SI [email protected]=555 View document
23 Feb 1988 WD 28/01/88 AD 08/12/87--------- PREMIUM £ SI [email protected]=1148 View document
2 Feb 1988 WD 11/01/88 AD 12/11/87--------- PREMIUM £ SI [email protected]=201806 View document
4 Dec 1987 WD 18/11/87 AD 08/10/87--------- PREMIUM £ SI [email protected]=87241 View document
4 Dec 1987 WD 18/11/87 AD 08/10/87--------- PREMIUM £ SI [email protected]=864 View document
27 Oct 1987 WD 15/10/87 AD 10/09/87--------- PREMIUM £ SI [email protected]=7046 View document
29 Sep 1987 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 1987 RETURN OF ALLOTMENTS View document
23 Aug 1987 RETURN OF ALLOTMENTS View document
5 Aug 1987 RETURN OF ALLOTMENTS View document
21 Jul 1987 RETURN MADE UP TO 21/05/87; BULK LIST AVAILABLE SEPARATELY View document
21 Jul 1987 FULL GROUP ACCOUNTS MADE UP TO 03/01/87 View document
19 Jun 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS S 070587 View document
17 Jun 1987 RETURN OF ALLOTMENTS View document
10 Jun 1987 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
10 Jun 1987 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
19 May 1987 RETURN OF ALLOTMENTS View document
13 Mar 1987 RETURN OF ALLOTMENTS View document
23 Feb 1987 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1987 RETURN OF ALLOTMENTS View document
30 Jan 1987 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1987 RETURN OF ALLOTMENTS View document
18 Dec 1986 RETURN OF ALLOTMENTS View document
11 Nov 1986 RETURN OF ALLOTMENTS View document
29 Sep 1986 RETURN OF ALLOTMENTS View document
22 Aug 1986 GAZETTABLE DOCUMENT View document
22 Aug 1986 MEMORANDUM OF ASSOCIATION View document
23 Jul 1986 RETURN OF ALLOTMENTS View document
13 Jun 1986 RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS View document
20 May 1986 RETURN OF ALLOTMENTS View document
17 May 1986 GAZETTABLE DOCUMENT View document
7 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 View document
8 Jul 1982 ANNUAL ACCOUNTS MADE UP DATE 02/01/82 View document
6 Jul 1981 ANNUAL ACCOUNTS MADE UP DATE 03/01/81 View document
16 Mar 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
2 Jun 1980 ANNUAL ACCOUNTS MADE UP DATE 29/12/79 View document
1 Jul 1979 ANNUAL ACCOUNTS MADE UP DATE 30/12/78 View document
30 Jun 1978 ANNUAL ACCOUNTS MADE UP DATE 03/01/77 View document
29 Jun 1977 ANNUAL ACCOUNTS MADE UP DATE 03/01/76 View document
28 Jun 1976 ANNUAL ACCOUNTS MADE UP DATE 03/01/75 View document
6 Nov 1959 ALTER MEM AND ARTS View document
6 Nov 1959 ALTER MEM AND ARTS View document
1 Jan 1900 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Mar 1888 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document