DELTIGHT WASHERS LIMITED

Company number 02051230 · Monitor this company

Active

183 filings

Date	Filing
2 Sep 2026	Termination of appointment of Sharan Jeer-Marajo as a secretary on 2026-08-31 · 1 page	View document
2 Sep 2026	Appointment of Miss Grace Mccalla as a secretary on 2026-08-31 · 2 pages	View document
7 Jul 2026	Change of details for Tt Electronics Group Holdings Limited as a person with significant control on 2026-07-07 · 2 pages	View document
7 Jul 2026	Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on 2026-07-07 · 1 page	View document
4 Jun 2026	Change of details for Tt Electronics Group Holdings Limited as a person with significant control on 2026-05-26 · 2 pages	View document
4 Jun 2026	Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on 2026-06-04 · 1 page	View document
18 May 2026	Termination of appointment of Jennifer Marianne Alison Chase as a director on 2026-04-30 · 1 page	View document
3 Oct 2025	Confirmation statement made on 2025-10-01 with no updates · 3 pages	View document
30 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
18 Nov 2024	Director's details changed for Mr Ian Buckley on 2024-10-10 · 2 pages	View document
17 Oct 2024	Confirmation statement made on 2024-10-01 with no updates · 3 pages	View document
14 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
16 Oct 2023	Confirmation statement made on 2023-10-01 with no updates · 3 pages	View document
14 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
12 Jul 2023	Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 · 2 pages	View document
12 Jul 2023	Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 · 1 page	View document
10 Jul 2023	Termination of appointment of Lynton David Boardman as a director on 2023-06-30 · 1 page	View document
10 Jul 2023	Appointment of Mr Ian Buckley as a director on 2023-06-30 · 2 pages	View document
9 Dec 2022	Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 · 2 pages	View document
9 Dec 2022	Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 · 1 page	View document
13 Oct 2022	Confirmation statement made on 2022-10-01 with no updates · 3 pages	View document
8 Nov 2021	Confirmation statement made on 2021-10-01 with no updates · 3 pages	View document
27 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
14 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
7 Oct 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES	View document
23 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
11 Jul 2019	DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK	View document
11 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWELL	View document
8 Oct 2018	PSC'S CHANGE OF PARTICULARS / AB ELECTRONIC PRODUCTS GROUP LIMITED / 08/11/2017	View document
8 Oct 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES	View document
4 Oct 2018	DIRECTOR APPOINTED MR STEPHEN GILES HARROW	View document
4 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHTON-JONES	View document
7 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 Oct 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES	View document
15 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEIGHTON-JONES / 12/09/2016	View document
6 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016	View document
6 Jun 2017	SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016	View document
12 Oct 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES	View document
12 Sep 2016	REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB	View document
19 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
7 Jan 2016	DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL	View document
7 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES	View document
1 Oct 2015	Annual return made up to 1 October 2015 with full list of shareholders	View document
28 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
20 Jan 2015	DIRECTOR APPOINTED JOHN STYNES	View document
8 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI	View document
9 Oct 2014	Annual return made up to 1 October 2014 with full list of shareholders	View document
28 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
23 Oct 2013	Annual return made up to 1 October 2013 with full list of shareholders	View document
2 Aug 2013	Annual return made up to 4 July 2013 with full list of shareholders	View document
24 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
30 Apr 2013	DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI	View document
23 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA	View document
22 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK	View document
22 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP	View document
20 Feb 2013	DIRECTOR APPOINTED JOHN LEIGHTON-JONES	View document
19 Feb 2013	DIRECTOR APPOINTED LYNTON DAVID BOARDMAN	View document
7 Feb 2013	SECRETARY APPOINTED LYNTON DAVID BOARDMAN	View document
7 Feb 2013	APPOINTMENT TERMINATED, SECRETARY WENDY SHARP	View document
16 Aug 2012	Annual return made up to 4 July 2012 with full list of shareholders	View document
7 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
8 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Jul 2011	Annual return made up to 4 July 2011 with full list of shareholders	View document
24 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011	View document
15 Jul 2010	Annual return made up to 4 July 2010 with full list of shareholders	View document
26 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010	View document
13 Apr 2010	DIRECTOR APPOINTED SAMEET VOHRA	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009	View document
14 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Jul 2009	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS	View document
22 Dec 2008	DIRECTOR APPOINTED DAVID PAUL MATTHEWS	View document
22 Dec 2008	APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI	View document
13 Aug 2008	DIRECTOR APPOINTED SHATISH DAMODAR DASANI	View document
13 Aug 2008	APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER	View document
18 Jul 2008	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS	View document
23 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
4 Jul 2007	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
10 Dec 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Dec 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Jul 2006	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS	View document
31 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
13 Jul 2005	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS	View document
9 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
4 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jul 2004	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
18 Jul 2003	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS	View document
6 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
12 Jul 2002	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS	View document
11 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
17 Jul 2001	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS	View document
31 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
17 Jul 2000	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS	View document
19 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
16 May 2000	DIRECTOR RESIGNED	View document
19 Jul 1999	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS	View document
28 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
16 Jul 1998	RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS	View document
22 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
21 Jul 1997	RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS	View document
11 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
13 Dec 1996	S252 DISP LAYING ACC 29/11/96	View document
13 Dec 1996	S386 DISP APP AUDS 29/11/96	View document
19 Jul 1996	RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS	View document
12 Jul 1996	DIRECTOR RESIGNED	View document
12 Jul 1996	NEW DIRECTOR APPOINTED	View document
7 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
6 Jul 1995	RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS	View document
6 Jul 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
8 Jun 1995	NEW DIRECTOR APPOINTED	View document
7 Jun 1995	DIRECTOR RESIGNED	View document
7 Jun 1995	DIRECTOR RESIGNED	View document
7 Jun 1995	NEW DIRECTOR APPOINTED	View document
6 Mar 1995	DIRECTOR RESIGNED	View document
6 Mar 1995	SECRETARY RESIGNED	View document
6 Mar 1995	NEW SECRETARY APPOINTED	View document
14 Feb 1995	REGISTERED OFFICE CHANGED ON 14/02/95 FROM: UNIT 9, SATELLITE INDUSTRIAL PARK, NEACHELLS LANE WEDNESFIELD WOLVERHAMPTON WV11 3PQ	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
7 Nov 1994	EXEMPTION FROM APPOINTING AUDITORS 10/06/94	View document
21 Jul 1994	DIRECTOR RESIGNED	View document
21 Jul 1994	RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS	View document
17 Jun 1994	FULL ACCOUNTS MADE UP TO 25/12/93	View document
4 Aug 1993	DIRECTOR RESIGNED	View document
4 Aug 1993	RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS	View document
4 Aug 1993	DIRECTOR RESIGNED	View document
4 Aug 1993	FULL ACCOUNTS MADE UP TO 26/12/92	View document
11 Nov 1992	DIRECTOR RESIGNED	View document
28 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 1992	RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS	View document
28 Jul 1992	FULL ACCOUNTS MADE UP TO 28/12/91	View document
9 Jan 1992	NEW DIRECTOR APPOINTED	View document
9 Dec 1991	AUDITOR'S RESIGNATION	View document
5 Dec 1991	AUDITOR'S RESIGNATION	View document
7 Nov 1991	REGISTERED OFFICE CHANGED ON 07/11/91 FROM: STRINGES LANE WILLENHALL WEST MIDLANDS WV13 1NZ	View document
8 Oct 1991	NEW DIRECTOR APPOINTED	View document
31 Jul 1991	FULL ACCOUNTS MADE UP TO 29/12/90	View document
31 Jul 1991	RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS	View document
24 Jul 1990	FULL ACCOUNTS MADE UP TO 30/12/89	View document
24 Jul 1990	RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS	View document
4 Jul 1990	DIRECTOR RESIGNED	View document
18 Jan 1990	SECRETARY RESIGNED	View document
18 Jan 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Jun 1989	NEW DIRECTOR APPOINTED	View document
22 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
22 Jun 1989	RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS	View document
22 Jun 1989	NEW DIRECTOR APPOINTED	View document
22 Jun 1989	DIRECTOR RESIGNED	View document
22 Jun 1989	ALTER MEM AND ARTS 240389	View document
22 Jun 1989	NEW DIRECTOR APPOINTED	View document
22 Jun 1989	NEW SECRETARY APPOINTED	View document
22 Jun 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jan 1989	COMPANY NAME CHANGED JENKS & CATTELL WASHERS LIMITED CERTIFICATE ISSUED ON 16/01/89	View document
12 Jan 1989	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 1988	FULL ACCOUNTS MADE UP TO 26/12/87	View document
11 Jul 1988	RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS	View document
27 Jun 1988	DIRECTOR RESIGNED	View document
7 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Sep 1987	FULL ACCOUNTS MADE UP TO 27/12/86	View document
26 Sep 1987	RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS	View document
1 Sep 1987	DIRECTOR RESIGNED	View document
22 Jul 1987	NEW DIRECTOR APPOINTED	View document
5 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1986	NEW DIRECTOR APPOINTED	View document
9 Dec 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
26 Nov 1986	NEW DIRECTOR APPOINTED	View document
24 Nov 1986	REGISTERED OFFICE CHANGED ON 24/11/86 FROM: FERNSIDE PLACE 179 QUEENS ROAD WEYBRIDGE SURREY	View document
24 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Nov 1986	COMPANY NAME CHANGED CHANCEVOTE LIMITED CERTIFICATE ISSUED ON 17/11/86	View document
6 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Nov 1986	REGISTERED OFFICE CHANGED ON 06/11/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA	View document
3 Oct 1986	GAZETTABLE DOCUMENT	View document
1 Sep 1986	CERTIFICATE OF INCORPORATION	View document