DELANVALE LIMITED - History of Changes


DateDescription
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
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES
2021-01-06 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES
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
2018-12-31 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-02-07 update account_category FULL => TOTAL EXEMPTION SMALL
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-20 update person_usual_residence_country ALAN DAVID WILLIAMS: UNITED KINGDOM => SCOTLAND
2017-01-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2017-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-12-19 update returns_last_madeup_date 2014-11-02 => 2015-11-02
2016-12-19 update returns_next_due_date 2015-11-30 => 2016-11-30
2016-11-11 update statutory_documents 02/11/15 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
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
2015-01-07 update returns_last_madeup_date 2013-11-02 => 2014-11-02
2015-01-07 update returns_next_due_date 2014-11-30 => 2015-11-30
2014-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-17 update statutory_documents 02/11/14 FULL LIST
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
2014-01-07 update returns_last_madeup_date 2012-11-02 => 2013-11-02
2014-01-07 update returns_next_due_date 2013-11-30 => 2014-11-30
2013-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-22 update statutory_documents 02/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-02 => 2012-11-02
2013-06-24 update returns_next_due_date 2012-11-30 => 2013-11-30
2012-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-11 update statutory_documents 02/11/12 FULL LIST
2012-01-02 update statutory_documents 02/11/11 FULL LIST
2011-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2010-12-31 update statutory_documents 02/11/10 FULL LIST
2010-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-22 update statutory_documents 02/11/09 FULL LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID WILLIAMS / 22/01/2010
2009-04-17 update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-14 update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2008-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-16 update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2007-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-29 update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-03-14 update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-07 update statutory_documents AUDITOR'S RESIGNATION
2004-01-06 update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-31 update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-05 update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-03-29 update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
2000-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-09 update statutory_documents RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1999-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-10 update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-05-14 update statutory_documents RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-09 update statutory_documents RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1995-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-07 update statutory_documents RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1994-08-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-10 update statutory_documents RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS
1993-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-08 update statutory_documents RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
1992-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/92 FROM: 6C/O BDO BINDER HAMLYN BALLANTINE HOUSE 168 WEST GEORGE STREET GLASGOW G2 2PT
1992-09-24 update statutory_documents PARTIC OF MORT/CHARGE *****
1992-01-04 update statutory_documents RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS
1991-12-12 update statutory_documents PARTIC OF MORT/CHARGE 216
1991-10-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
1991-02-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1991-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/91 FROM: 142 QUEEN STREET GLASGOW G1 3BU
1991-02-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-02-05 update statutory_documents ALTER MEM AND ARTS 02/11/90
1990-11-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION