DELTA INDUSTRIES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-25 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES
2023-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW MASSEY / 01/09/2022
2023-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PERRY FRANCIS / 20/01/2022
2022-05-07 update accounts_last_madeup_date 2020-12-26 => 2021-12-25
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/21
2022-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES
2022-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW MASSEY / 28/06/2021
2022-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PERRY FRANCIS / 28/06/2021
2022-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PERRY FRANCIS / 20/01/2022
2021-10-07 update accounts_last_madeup_date 2019-12-28 => 2020-12-26
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/20
2021-07-07 delete address ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TS
2021-07-07 insert address HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX UNITED KINGDOM BN99 3HH
2021-07-07 update registered_address
2021-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM
2021-06-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 26/05/2021
2021-06-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / DELTA LIMITED / 01/06/2021
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES
2021-03-17 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PERRY FRANCIS
2021-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JAKSICH
2021-02-07 update accounts_last_madeup_date 2018-12-29 => 2019-12-28
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES
2020-01-07 delete company_previous_name DELTA INFORMATION SYSTEMS CO. LIMITED
2019-09-07 update account_category FULL => SMALL
2019-09-07 update accounts_last_madeup_date 2017-12-30 => 2018-12-29
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES
2018-10-07 delete address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ
2018-10-07 insert address ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TS
2018-10-07 update registered_address
2018-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ
2018-08-30 update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
2018-08-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / DELTA LIMITED / 30/08/2018
2018-08-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP
2018-08-07 update account_category SMALL => FULL
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-30
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES
2017-08-07 update account_category FULL => SMALL
2017-08-07 update accounts_last_madeup_date 2015-12-26 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-27 => 2015-12-26
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/15
2016-06-07 update returns_last_madeup_date 2015-05-08 => 2016-05-08
2016-06-07 update returns_next_due_date 2016-06-05 => 2017-06-05
2016-05-09 update statutory_documents 08/05/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-28 => 2014-12-27
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/14
2015-06-07 delete address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1RZ
2015-06-07 insert address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-05-08 => 2015-05-08
2015-06-07 update returns_next_due_date 2015-06-05 => 2016-06-05
2015-05-20 update statutory_documents 08/05/15 FULL LIST
2015-04-07 delete address THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2015-04-07 insert address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1RZ
2015-04-07 update registered_address
2015-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2015-03-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
2015-03-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
2014-07-07 delete address THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY UNITED KINGDOM KT10 9AD
2014-07-07 insert address THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2014-07-07 update accounts_last_madeup_date 2012-12-29 => 2013-12-28
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-08 => 2014-05-08
2014-07-07 update returns_next_due_date 2014-06-05 => 2015-06-05
2014-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13
2014-06-04 update statutory_documents 08/05/14 FULL LIST
2013-12-23 update statutory_documents SOLVENCY STATEMENT DATED 13/12/13
2013-12-23 update statutory_documents REDUCE ISSUED CAPITAL 13/12/2013
2013-12-23 update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 10.00
2013-12-23 update statutory_documents STATEMENT BY DIRECTORS
2013-06-26 update returns_last_madeup_date 2012-05-08 => 2013-05-08
2013-06-26 update returns_next_due_date 2013-06-05 => 2014-06-05
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-29
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 update accounts_last_madeup_date 2010-12-25 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-17 update statutory_documents 08/05/13 FULL LIST
2013-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12
2012-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-08 update statutory_documents 08/05/12 FULL LIST
2012-03-20 update statutory_documents AUDITOR'S RESIGNATION
2011-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011
2011-05-19 update statutory_documents 08/05/11 FULL LIST
2011-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/10
2011-03-04 update statutory_documents DIRECTOR APPOINTED MARK CHARLES JAKSICH
2011-03-04 update statutory_documents DIRECTOR APPOINTED ROGER ANDREW MASSEY
2011-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN
2011-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY
2010-10-06 update statutory_documents CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
2010-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED
2010-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2010 FROM BRIDEWELL GATE, C/O DELTA PLC 9 BRIDEWELL PLACE LONDON EC4V 6AW
2010-07-15 update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM GOWEN
2010-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
2010-06-11 update statutory_documents 08/05/10 FULL LIST
2010-06-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELTA (DCC) LIMITED / 01/10/2009
2010-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13 update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-08-22 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY
2008-08-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD
2008-06-03 update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07
2008-04-08 update statutory_documents DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD
2008-04-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MARRIOTT
2007-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-30 update statutory_documents DIRECTOR RESIGNED
2007-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06
2007-05-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-05-17 update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05
2006-05-18 update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1 KINGSWAY LONDON WC2B 6NP
2005-10-10 update statutory_documents NEW SECRETARY APPOINTED
2005-10-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-30 update statutory_documents NEW SECRETARY APPOINTED
2005-06-29 update statutory_documents SECRETARY RESIGNED
2005-06-01 update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/04
2005-04-21 update statutory_documents DIRECTOR RESIGNED
2005-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-15 update statutory_documents DIRECTOR RESIGNED
2004-06-01 update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-05-20 update statutory_documents DIRECTOR RESIGNED
2004-05-20 update statutory_documents DIRECTOR RESIGNED
2004-04-01 update statutory_documents AUDITOR'S RESIGNATION
2004-03-30 update statutory_documents DIRECTOR RESIGNED
2003-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02
2003-06-30 update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-03-06 update statutory_documents AUDITOR'S RESIGNATION
2003-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/01
2002-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-08 update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00
2001-05-31 update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-12 update statutory_documents DIRECTOR RESIGNED
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-12 update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-12 update statutory_documents £ NC 100/60000000 17/12/99
2000-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-12 update statutory_documents NEW SECRETARY APPOINTED
2000-01-12 update statutory_documents DIRECTOR RESIGNED
2000-01-12 update statutory_documents DIRECTOR RESIGNED
2000-01-12 update statutory_documents SECRETARY RESIGNED
2000-01-12 update statutory_documents S80A AUTH TO ALLOT SEC 17/12/99
2000-01-12 update statutory_documents NC INC ALREADY ADJUSTED 17/12/99
2000-01-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/99
2000-01-11 update statutory_documents S80A AUTH TO ALLOT SEC 30/11/98
1999-12-07 update statutory_documents ADOPT MEM AND ARTS 02/12/99
1999-12-01 update statutory_documents COMPANY NAME CHANGED DELTA INFORMATION SYSTEMS CO. LI MITED CERTIFICATE ISSUED ON 02/12/99
1999-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
1999-06-07 update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1998-06-04 update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-04-29 update statutory_documents NEW SECRETARY APPOINTED
1998-04-29 update statutory_documents SECRETARY RESIGNED
1998-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
1998-02-01 update statutory_documents NEW SECRETARY APPOINTED
1998-02-01 update statutory_documents SECRETARY RESIGNED
1997-06-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-06-17 update statutory_documents RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1997-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
1996-06-06 update statutory_documents RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
1996-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
1996-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-12 update statutory_documents RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
1995-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-06-02 update statutory_documents RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
1994-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94
1993-08-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93
1993-06-10 update statutory_documents RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
1992-06-04 update statutory_documents RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
1992-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
1991-05-30 update statutory_documents RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
1991-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90
1991-05-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-07 update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
1990-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89
1989-11-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-08-01 update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
1989-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88
1988-09-20 update statutory_documents RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS
1987-09-14 update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
1987-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/87
1987-09-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 150687
1986-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85
1986-07-30 update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
1986-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1984-08-06 update statutory_documents MEMORANDUM OF ASSOCIATION
1984-07-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1984-03-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/01/83
1983-03-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/82
1982-02-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/01/81