| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-07 |
delete sic_code 56103 - Take-away food shops and mobile food stands |
| 2023-06-07 |
insert company_previous_name SPARTAN GYROS LIMITED |
| 2023-06-07 |
insert sic_code 33190 - Repair of other equipment |
| 2023-06-07 |
insert sic_code 71129 - Other engineering activities |
| 2023-06-07 |
update name SPARTAN GYROS LIMITED => DELIAN LTD |
| 2023-05-15 |
update statutory_documents COMPANY NAME CHANGED SPARTAN GYROS LIMITED
CERTIFICATE ISSUED ON 15/05/23 |
| 2023-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 188 VICTORIA ROAD ALDERSHOT ENGLAND GU11 1JZ |
| 2023-04-07 |
insert address 22 COMPTON CLOSE HOOK ENGLAND RG27 9QB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-15 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
188 VICTORIA ROAD
ALDERSHOT
GU11 1JZ
ENGLAND |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DELIAN-MARIUS BRATOSIN / 13/01/2023 |
| 2023-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DELIAN MARIUS BRATOSIN / 13/01/2023 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-06-07 |
delete address 22 COMPTON CLOSE HOOK ENGLAND RG27 9QB |
| 2022-06-07 |
insert address 188 VICTORIA ROAD ALDERSHOT ENGLAND GU11 1JZ |
| 2022-06-07 |
insert company_previous_name THE DELI VAN LIMITED |
| 2022-06-07 |
update name THE DELI VAN LIMITED => SPARTAN GYROS LIMITED |
| 2022-06-07 |
update registered_address |
| 2022-05-06 |
update statutory_documents COMPANY NAME CHANGED THE DELI VAN LIMITED
CERTIFICATE ISSUED ON 06/05/22 |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DELIAN-MARIUS BRATOSIN / 06/05/2022 |
| 2022-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DELIAN MARIUS BRATOSIN / 06/05/2022 |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
22 COMPTON CLOSE
HOOK
RG27 9QB
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-21 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-15 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete sic_code 82110 - Combined office administrative service activities |
| 2020-10-30 |
insert company_previous_name DMB OFFICE SOLUTIONS LTD |
| 2020-10-30 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2020-10-30 |
update name DMB OFFICE SOLUTIONS LTD => THE DELI VAN LIMITED |
| 2020-09-21 |
update statutory_documents COMPANY NAME CHANGED DMB OFFICE SOLUTIONS LTD
CERTIFICATE ISSUED ON 21/09/20 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-19 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-01-07 |
delete address 56 CHURCHWOOD DRIVE TANGMERE CHICHESTER ENGLAND PO20 2GS |
| 2020-01-07 |
insert address 22 COMPTON CLOSE HOOK ENGLAND RG27 9QB |
| 2020-01-07 |
update registered_address |
| 2019-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DELIAN MARIUS BRATOSIN / 03/12/2019 |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
56 CHURCHWOOD DRIVE
TANGMERE
CHICHESTER
PO20 2GS
ENGLAND |
| 2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DELIAN-MARIUS BRATOSIN / 03/12/2019 |
| 2019-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DELIAN MARIUS BRATOSIN / 03/12/2019 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2018-12-06 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-05 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DELIAN-MARIUS BRATOSIN / 31/08/2018 |
| 2018-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DELIAN MARIUS BRATOSIN / 31/07/2018 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-03-07 |
delete address 36 WRAGBY ROAD LONDON ENGLAND E11 3LB |
| 2018-03-07 |
insert address 56 CHURCHWOOD DRIVE TANGMERE CHICHESTER ENGLAND PO20 2GS |
| 2018-03-07 |
update registered_address |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
36 WRAGBY ROAD
LONDON
E11 3LB
ENGLAND |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-24 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-23 => 2018-04-30 |
| 2017-01-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2015-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |