DELTAPLAN LIMITED
Company number 08610423 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2024-09-30 · 5 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 4 Jul 2026 | Total exemption full accounts made up to 2023-09-30 · 5 pages | View document |
| 21 Feb 2026 | Change of details for Boldhurst Properties Ltd as a person with significant control on 2026-02-05 · 2 pages | View document |
| 5 Feb 2026 | Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ England to Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH on 2026-02-05 · 1 page | View document |
| 28 Oct 2025 | Satisfaction of charge 086104230001 in full · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-15 with updates · 4 pages | View document |
| 21 Jul 2025 | Director's details changed for Mr Henry Alexander Brompton Gwyn-Jones on 2024-07-01 · 2 pages | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Oct 2024 | Amended total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Current accounting period shortened from 2023-09-28 to 2023-09-27 · 1 page | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-15 with updates · 4 pages | View document |
| 25 Jul 2024 | Director's details changed for Mr Henry Gwyn-Jones on 2024-03-01 · 2 pages | View document |
| 28 Jun 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Aug 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 11 Aug 2023 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-15 with updates · 4 pages | View document |
| 14 Jul 2023 | Director's details changed for Mr Henry Gwyn-Jones on 2023-01-01 · 2 pages | View document |
| 30 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 20 Jan 2023 | Notification of Boldhurst Properties Ltd as a person with significant control on 2022-08-01 · 2 pages | View document |
| 20 Jan 2023 | Cessation of Jamie John Bishop as a person with significant control on 2022-08-01 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 May 2022 | Compulsory strike-off action has been suspended | View document |
| 14 May 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 22 Apr 2022 | Registered office address changed from 68 Grafton Way 68 Grafton Way London W1T 5DS England to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 2022-04-22 · 1 page | View document |
| 5 Apr 2022 | First Gazette notice for compulsory strike-off | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2019-09-30 · 7 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 6 May 2020 | DIRECTOR APPOINTED MR HENRY GWYN-JONES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 30 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 18 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HEZEL | View document |
| 7 Dec 2017 | SECRETARY APPOINTED MR JAMIE BISHOP | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 27 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 22 Dec 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | View document |
| 22 Dec 2015 | Registered office address changed from , 4th Floor, Centre Heights 137 Finchley Road, London, NW3 6JG to Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH on 2015-12-22 · 1 page | View document |
| 18 Nov 2015 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 3 Mar 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 29 Aug 2013 | CURREXT FROM 31/07/2014 TO 30/09/2014 | View document |
| 31 Jul 2013 | Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom on 2013-07-31 · 1 page | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED MR TIMOTHY GWYN-JONES | View document |
| 31 Jul 2013 | SECRETARY APPOINTED MALCOLM WILLIAM FROOM HEZEL | View document |
| 31 Jul 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 15 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |