| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE SE1 3HA |
| 2019-10-07 |
insert address PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AB |
| 2019-10-07 |
update registered_address |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
9 BICKELS YARD
151-153 BERMONDSEY STREET
LONDON BRIDGE
SE1 3HA |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-09-08 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-19 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE ENGLAND SE1 3HA |
| 2014-10-07 |
insert address 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE SE1 3HA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-10-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-09-01 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-02-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-10-07 |
insert sic_code 58190 - Other publishing activities |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-10-07 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN BAINES |
| 2013-09-10 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ST JAMES CORPORATE MANAGEMENT LIMITED |
| 2013-06-25 |
insert company_previous_name DELTA MANAGEMENT & SOFTWARE CONSULTANTS LIMITED |
| 2013-06-25 |
update account_ref_month 7 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-13 => 2013-06-12 |
| 2013-06-25 |
update name DELTA MANAGEMENT & SOFTWARE CONSULTANTS LIMITED => NIGEL BAINES DESIGN AND ILLUSTRATION LIMITED |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-12 => 2013-12-31 |
| 2013-06-24 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-07-13 |
| 2013-06-24 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2013-03-13 |
update statutory_documents COMPANY NAME CHANGED DELTA MANAGEMENT & SOFTWARE CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 13/03/13 |
| 2013-03-12 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 2012-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-20 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBINSON |
| 2012-12-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ST JAMES CORPORATE MANAGEMENT LIMITED |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS PAPALEONIDAS |
| 2012-11-06 |
update statutory_documents FIRST GAZETTE |
| 2011-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |