DELPHOS PROJECT SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2024-01-17 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-12-05 update statutory_documents FIRST GAZETTE
2023-08-07 update accounts_last_madeup_date 2019-01-31 => 2021-01-31
2023-08-07 update accounts_next_due_date 2021-01-31 => 2022-10-31
2023-08-07 update company_status Active - Proposal to Strike off => Active
2023-07-08 update statutory_documents DISS40 (DISS40(SOAD))
2023-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2023-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2023-04-07 delete company_previous_name LODGEINPUT LIMITED
2021-07-07 update account_category null => MICRO ENTITY
2021-05-14 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-04-06 update statutory_documents FIRST GAZETTE
2021-02-07 update company_status Active => Active - Proposal to Strike off
2021-02-03 update statutory_documents DISS40 (DISS40(SOAD))
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES
2020-12-29 update statutory_documents FIRST GAZETTE
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-12-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-12-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2019-02-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2019-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2019-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRARD PEPPER
2019-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PEPPER
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-12-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-11-07 delete address QUEENS GARDENS BUSINESS CENTRE 31 IRONMARKET NEWCASTLE STAFFORDSHIRE ST5 1RP
2017-11-07 insert address 12 HAZELDENE ROAD STOKE-ON-TRENT ENGLAND ST4 8DN
2017-11-07 update registered_address
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM QUEENS GARDENS BUSINESS CENTRE 31 IRONMARKET NEWCASTLE STAFFORDSHIRE ST5 1RP
2017-01-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2017-01-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-12-21 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-07 update returns_last_madeup_date 2014-09-11 => 2015-09-11
2015-11-07 update returns_next_due_date 2015-10-09 => 2016-10-09
2015-11-06 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-10-07 update statutory_documents 11/09/15 FULL LIST
2014-11-07 delete address QUEENS GARDENS BUSINESS CENTRE 31 IRONMARKET NEWCASTLE STAFFORDSHIRE ENGLAND ST5 1RP
2014-11-07 insert address QUEENS GARDENS BUSINESS CENTRE 31 IRONMARKET NEWCASTLE STAFFORDSHIRE ST5 1RP
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-11 => 2014-09-11
2014-11-07 update returns_next_due_date 2014-10-09 => 2015-10-09
2014-10-28 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-10-22 update statutory_documents 11/09/14 FULL LIST
2014-01-07 delete address 50 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1HX
2014-01-07 insert address QUEENS GARDENS BUSINESS CENTRE 31 IRONMARKET NEWCASTLE STAFFORDSHIRE ENGLAND ST5 1RP
2014-01-07 update registered_address
2013-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 50 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1HX
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-07 update returns_last_madeup_date 2012-09-11 => 2013-09-11
2013-11-07 update returns_next_due_date 2013-10-09 => 2014-10-09
2013-10-29 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-10-03 update statutory_documents 11/09/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-22 delete sic_code 4534 - Other building installation
2013-06-22 insert sic_code 74901 - Environmental consulting activities
2013-06-22 update returns_last_madeup_date 2011-09-11 => 2012-09-11
2013-06-22 update returns_next_due_date 2012-10-09 => 2013-10-09
2012-10-31 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-09-26 update statutory_documents 11/09/12 FULL LIST
2011-10-03 update statutory_documents 11/09/11 FULL LIST
2011-07-13 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-10-25 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-10-12 update statutory_documents 11/09/10 FULL LIST
2010-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD BRIAN PEPPER / 01/10/2009
2010-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN PEPPER / 01/10/2009
2009-12-02 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-10-06 update statutory_documents 11/09/09 FULL LIST
2008-11-26 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-10-30 update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-10-23 update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-27 update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-04-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-03 update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04
2003-11-05 update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents COMPANY NAME CHANGED LODGEINPUT LIMITED CERTIFICATE ISSUED ON 04/02/03
2003-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-28 update statutory_documents NEW SECRETARY APPOINTED
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2003-01-23 update statutory_documents SECRETARY RESIGNED
2002-09-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION