DELTAROCK LIMITED

Company number 02857766 ·

Active

123 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-03-23 with updates · 7 pages View document
20 Mar 2026 Confirmation statement made on 2026-03-05 with updates · 5 pages View document
19 Mar 2026 Change of share class name or designation · 2 pages View document
17 Mar 2026 Change of details for Mr Deepak Gupta as a person with significant control on 2025-03-05 · 2 pages View document
18 Nov 2025 Termination of appointment of Prem Chand Gupta as a director on 2025-11-11 · 1 page View document
5 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
5 Mar 2025 Confirmation statement made on 2025-03-05 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
20 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Nov 2022 Confirmation statement made on 2022-09-30 with updates · 4 pages View document
4 Apr 2022 Statement of capital following an allotment of shares on 2022-03-30 · 4 pages View document
18 Jan 2022 Memorandum and Articles of Association · 28 pages View document
18 Jan 2022 Resolutions View document
18 Jan 2022 Statement of company's objects · 2 pages View document
18 Jan 2022 Resolutions · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Satisfaction of charge 2 in full · 1 page View document
30 Sep 2021 Confirmation statement made on 2021-09-30 with updates · 4 pages View document
30 Jun 2021 Statement of capital following an allotment of shares on 2021-06-21 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
26 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPAK GUPTA View document
26 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
28 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHERYL GUPTA View document
28 May 2016 APPOINTMENT TERMINATED, DIRECTOR DEEPAK GUPTA View document
28 May 2016 SECRETARY APPOINTED DEEPAK GUPTA View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Aug 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Sep 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KANSAL GUPTA / 12/10/2010 View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL GUPTA / 12/10/2010 View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL GUPTA / 28/09/2010 View document
6 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KANSAL GUPTA / 28/09/2010 View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANTOSH KUMARI GUPTA / 28/09/2010 View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PREM CHAND GUPTA / 28/09/2010 View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Oct 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Oct 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Oct 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
27 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
13 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
14 Oct 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
2 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Oct 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
30 Oct 2002 DIRECTOR RESIGNED View document
30 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
7 Oct 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
12 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
27 Sep 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
30 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Oct 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
3 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
1 Oct 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 15 WAKERFIELD CLOSE HORNCHURCH ESSEX RM11 2TH View document
1 Oct 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View document
29 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Sep 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS View document
9 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 1997 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 1997 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS View document
28 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
25 Nov 1996 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS View document
7 Nov 1996 REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 93 SQUIRRELS HEATH ROAD HAROLD WOOD ESSEX RM3 0LR View document
6 Nov 1996 ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 View document
6 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
19 Mar 1996 NEW DIRECTOR APPOINTED View document
19 Sep 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS View document
28 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
29 Sep 1994 RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS View document
6 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
6 May 1994 NEW DIRECTOR APPOINTED View document
6 May 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Oct 1993 REGISTERED OFFICE CHANGED ON 19/10/93 FROM: PARK HOUSE 64 WEST HAM LANE STRATFORD LONDON E15 4PT View document
19 Oct 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Oct 1993 ADOPT MEM AND ARTS 28/09/93 View document
28 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document