DELTAPARK (HOLDINGS) LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES
2023-06-21 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-28 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES
2021-07-21 update statutory_documents DIRECTOR APPOINTED LORRAINE MARGARET SOPER
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-22 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-08-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-14 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-12 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-11 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WINSTON SOPER
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-25 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2016-08-07 delete company_previous_name INHOCO 516 LIMITED
2016-07-07 update returns_last_madeup_date 2015-06-28 => 2016-06-28
2016-07-07 update returns_next_due_date 2016-07-26 => 2017-07-26
2016-06-28 update statutory_documents 28/06/16 FULL LIST
2016-06-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-04 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-28 => 2015-06-28
2015-07-07 update returns_next_due_date 2015-07-26 => 2016-07-26
2015-06-29 update statutory_documents 28/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-20 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-08-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-07-02 update statutory_documents 28/06/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-10 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-14 update statutory_documents ADOPT ARTICLES 07/10/2013
2013-08-01 update returns_last_madeup_date 2012-06-28 => 2013-06-28
2013-08-01 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-07-02 update statutory_documents 28/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-21 update returns_next_due_date 2012-07-26 => 2013-07-26
2013-03-04 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-06-28 update statutory_documents 28/06/12 FULL LIST
2012-04-12 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-06-28 update statutory_documents 28/06/11 FULL LIST
2011-05-23 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-07-01 update statutory_documents 28/06/10 FULL LIST
2010-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE EDWARDS
2010-06-25 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-07-09 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-06-29 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-07-04 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-07-02 update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-01 update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-06-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-15 update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-07-06 update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-18 update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-08-01 update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-07-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-17 update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-01-09 update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/99
2000-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-07-29 update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-04-25 update statutory_documents NEW SECRETARY APPOINTED
1999-04-24 update statutory_documents SECRETARY RESIGNED
1998-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-08-06 update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1997-08-18 update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-06-19 update statutory_documents ADOPT MEM AND ARTS 05/08/96
1997-06-19 update statutory_documents RECLASSIFY SHARES 05/08/96
1997-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 5 RIBBLESDALE PLACE PRESTON LANCASHIRE PR1 8BZ
1996-12-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-23 update statutory_documents £ NC 1000/2000 05/08/96
1996-09-30 update statutory_documents DIRECTOR RESIGNED
1996-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-30 update statutory_documents NEW SECRETARY APPOINTED
1996-09-30 update statutory_documents SECRETARY RESIGNED
1996-08-13 update statutory_documents ALTER MEM AND ARTS 22/07/96
1996-07-30 update statutory_documents COMPANY NAME CHANGED INHOCO 516 LIMITED CERTIFICATE ISSUED ON 31/07/96
1996-07-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97
1996-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/96 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD
1996-06-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION