DELWARE LIMITED

Company number 05491917 ·

Active

71 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-06-27 with updates · 5 pages View document
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Jul 2025 Confirmation statement made on 2025-06-27 with updates · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Jul 2024 Confirmation statement made on 2024-06-27 with updates · 5 pages View document
24 Oct 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
17 Jul 2023 Confirmation statement made on 2023-06-27 with updates · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
7 Jul 2021 Confirmation statement made on 2021-06-27 with updates · 5 pages View document
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DEAN BRADFIELD View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
31 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
1 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADFIELD / 01/03/2017 View document
20 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADFIELD / 20/02/2017 View document
7 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADFIELD / 07/02/2017 View document
24 Oct 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ View document
15 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
29 Jun 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
2 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
2 Jul 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH GOULD View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
8 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
8 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARGARET GOULD / 05/07/2013 View document
8 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADFIELD / 05/07/2013 View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
22 Oct 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM C/O OJK LTD EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU UNITED KINGDOM View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
11 Jul 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM C/O ADDIS & CO EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU View document
11 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
18 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
16 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADFIELD / 27/06/2010 View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
4 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH GOULD / 28/06/2007 View document
4 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
28 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
6 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
14 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
7 Sep 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 View document
12 Aug 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 SECRETARY RESIGNED View document
10 Aug 2005 NEW SECRETARY APPOINTED View document
10 Aug 2005 DIRECTOR RESIGNED View document
15 Jul 2005 REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
27 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document