DELVES RETIREMENT HOMES LIMITED



Company Documents

DateDescription
08/01/248 January 2024 Confirmation statement made on 2023-12-31 with no updates

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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08/12/228 December 2022 Accounts for a small company made up to 2022-03-31

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31/10/2231 October 2022 Appointment of Mr David Robert Scrivins as a secretary on 2022-10-31

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31/10/2231 October 2022 Termination of appointment of Sarah Hopwood as a secretary on 2022-10-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-31 with no updates

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16/12/2116 December 2021 Accounts for a small company made up to 2021-03-31

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25/06/2125 June 2021 Satisfaction of charge 6 in full

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21/06/2121 June 2021 Satisfaction of charge 3 in full

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21/06/2121 June 2021 Satisfaction of charge 4 in full

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21/06/2121 June 2021 Satisfaction of charge 5 in full

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15/06/2115 June 2021 Satisfaction of charge 2 in full

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15/06/2115 June 2021 Satisfaction of charge 1 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHRISTIE

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31/03/1531 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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09/01/159 January 2015 SECRETARY'S CHANGE OF PARTICULARS / SARAH HOPWOOD / 01/04/2014

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTIE

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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24/01/1424 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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13/01/1113 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADY PATRICIA MARY CHRISTIE / 31/12/2009

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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14/01/0914 January 2009 DIRECTOR RESIGNED PATRICIA WILLIAMS

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR PATRICIA WILLIAMS

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 SECRETARY APPOINTED SARAH HOPWOOD

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11/11/0811 November 2008 SECRETARY RESIGNED PATRICIA WILLIAMS

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11/11/0811 November 2008 APPOINTMENT TERMINATED SECRETARY PATRICIA WILLIAMS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/02/0819 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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24/01/0724 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/01/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/05

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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28/01/0428 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/01/0428 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: GLYNDEBOURNE ESTATE OFFICE THE BROYLE RINGMER EAST SUSSEX BN8 5NP

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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09/03/029 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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17/01/0117 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/01/01

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17/01/0117 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/01/0031 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/01/00

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31/01/0031 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/01/9822 January 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/01/9822 January 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/01/9822 January 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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04/01/984 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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24/07/9724 July 1997 DIRECTOR RESIGNED

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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17/09/9617 September 1996 NEW DIRECTOR APPOINTED

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/12/9521 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/01/947 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/01/9314 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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22/06/9222 June 1992 DIRECTOR RESIGNED

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/01/9222 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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02/01/912 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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02/11/902 November 1990 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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19/01/9019 January 1990 RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS

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10/04/8910 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/895 April 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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18/01/8918 January 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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25/04/8825 April 1988 NEW DIRECTOR APPOINTED

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05/04/885 April 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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30/12/8730 December 1987 RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS

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26/10/8726 October 1987 REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 23 LONDON RD HAILSHAM EAST SUSSEX

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26/10/8726 October 1987 REGISTERED OFFICE CHANGED ON 26/10/87 FROM: G OFFICE CHANGED 26/10/87 23 LONDON RD HAILSHAM EAST SUSSEX

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20/10/8720 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/871 October 1987 NEW DIRECTOR APPOINTED

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05/04/875 April 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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05/12/865 December 1986 RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS

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15/10/8615 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/09/8615 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/865 April 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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02/04/822 April 1982 ANNUAL ACCOUNTS MADE UP DATE 02/04/82

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