DELVEMADE LIMITED
Company number 02657837 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Termination of appointment of John Alexander Irvine as a director on 2026-08-31 · 1 page | View document |
| 28 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Dec 2025 | RP01AP01 · 3 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 16 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 14 Jul 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 14 Jul 2025 | Resolutions · 2 pages | View document |
| 27 Jun 2025 | Appointment of Gregory Ward as a director on 2025-06-25 · 2 pages | View document |
| 14 May 2025 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 26 Mar 2025 | ANNOTATION | View document |
| 25 Mar 2025 | Change of details for Itac Limited as a person with significant control on 2025-03-25 · 2 pages | View document |
| 21 Jan 2025 | Satisfaction of charge 026578370001 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-10-28 with updates · 4 pages | View document |
| 13 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 6 pages | View document |
| 3 Jan 2024 | Change of details for Itac Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-28 with updates · 4 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 3 Jan 2023 | Termination of appointment of Stephen Guy Farnworth as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Appointment of Mr Andrew Wragg as a director on 2022-12-14 · 2 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-28 with updates · 4 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-28 with updates · 4 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 6 pages | View document |
| 24 Jun 2021 | Previous accounting period extended from 2020-09-30 to 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 16 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/17 | View document |
| 20 Mar 2018 | CESSATION OF PAUL CHRISTOPHER ARMITT AS A PSC | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITAC LIMITED | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 6 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/16 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 5 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/15 | View document |
| 24 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 16 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/14 | View document |
| 9 Dec 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Sep 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER ARMITT | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CONDRON | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 89 CHORLEY ROAD SWINTON MANCHESTER M27 4AA | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONDRON | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CONDRON | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 19 Apr 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 3 STOTT ROAD SWINTON MANCHESTER M27 0FF | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Dec 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CONDRON / 28/10/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CONDRON / 28/10/2009 | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 28/10/04; NO CHANGE OF MEMBERS | View document |
| 23 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2003 | NC INC ALREADY ADJUSTED 09/04/03 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS | View document |
| 5 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 20 Oct 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 10 Nov 1993 | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 12 Nov 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS | View document |
| 12 Nov 1992 | DIRECTOR RESIGNED | View document |
| 24 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 7 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |