DELTAWINGS LIMITED

Company Documents

DateDescription
28/11/1728 November 2017 28/02/17 UNAUDITED ABRIDGED

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/04/1610 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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10/04/1610 April 2016 Annual return made up to 27 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/11/1522 November 2015 REGISTERED OFFICE CHANGED ON 22/11/2015 FROM
C/O TIM CALLAWAY
STABLE HIGH DUNS TEW
BICESTER
OXFORDSHIRE
OX25 6JS

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22/11/1522 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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22/03/1522 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA CALVERT / 28/02/2015

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22/03/1522 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA CALVERT / 28/02/2015

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22/03/1522 March 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CALLAWAY

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22/03/1522 March 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CALLAWAY

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22/03/1522 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
53 BINGHAM DRIVE, LALEHAM
STAINES
MIDDLESEX
TW18 1QX

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23/03/1423 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/03/1313 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/03/1218 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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18/03/1218 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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10/03/1110 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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28/02/1028 February 2010 Annual return made up to 27 February 2010 with full list of shareholders

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28/03/0928 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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17/03/0917 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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25/03/0825 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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12/03/0712 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 DIRECTOR RESIGNED

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23/02/0723 February 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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28/02/0628 February 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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10/03/0510 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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26/03/0426 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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18/03/0318 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 DIRECTOR RESIGNED

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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26/03/0226 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 SECRETARY RESIGNED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/04/0110 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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