DELTA LIMITED

Company number 00026077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
08 Aug 2019 AA Full accounts made up to 29 December 2018
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
01 Apr 2019 CH01 Director's details changed for Mr Timothy Perry Francis on 31 May 2016
08 Mar 2019 MR04 Satisfaction of charge 000260770007 in full
30 Aug 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 20 August 2018
30 Aug 2018 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018
30 Aug 2018 AD01 Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 30 August 2018
17 Jul 2018 AA Full accounts made up to 30 December 2017
16 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
20 Sep 2016 SH20 Statement by Directors
20 Sep 2016 SH19 Statement of capital on 20 September 2016
  • GBP 1,000,000
20 Sep 2016 CAP-SS Solvency Statement dated 08/09/16
20 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The cancellation of the share premium account. 08/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2016 AA Full accounts made up to 26 December 2015
13 Jul 2016 TM01 Termination of appointment of Todd Gamble Atkinson as a director on 26 February 2016
06 Jul 2016 MR04 Satisfaction of charge 000260770006 in full
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 38,440,938.75
13 Apr 2016 MR01 Registration of charge 000260770007, created on 8 April 2016
05 Apr 2016 MR01 Registration of charge 000260770006, created on 31 March 2016
12 Oct 2015 AA Full accounts made up to 27 December 2014
28 Aug 2015 AP01 Appointment of Mr Timothy Perry Francis as a director on 1 July 2015
28 Aug 2015 AP01 Appointment of Mrs Karen Colleen Potts as a director on 1 July 2015