| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL MCNULTY |
| 2025-01-22 |
update statutory_documents CESSATION OF RANDOLPH GRAHAM MCINNES AS A PSC |
| 2025-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDOLF MCINNES |
| 2024-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/24, NO UPDATES |
| 2024-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-07-07 |
update account_category GROUP => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-03 |
delete product_pages_linkeddomain joomla.org |
| 2021-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 4 => 5 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2021-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006204590005 |
| 2020-12-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/07/2019 |
| 2020-12-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/07/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-06 |
delete email dm..@newtonhall.co.uk |
| 2020-08-06 |
delete phone 01223 872 822 Ext 126 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-28 |
insert product_pages_linkeddomain joomla.org |
| 2019-10-10 |
update website_status FlippedRobots => OK |
| 2019-10-10 |
insert email dm..@newtonhall.co.uk |
| 2019-10-10 |
insert phone 01223 872 822 Ext 126 |
| 2019-09-13 |
update website_status FailedRobots => FlippedRobots |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCNULTY / 10/06/2019 |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANDOLF GRAHAM MCINNES / 10/06/2019 |
| 2019-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MCNULTY / 10/06/2019 |
| 2019-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RANDOLPH GRAHAM MCINNES / 10/06/2019 |
| 2019-05-28 |
update website_status OK => FailedRobots |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-07 |
delete company_previous_name DELTA DESIGNS (NEW SOUTHGATE) LIMITED |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-08 |
update num_mort_charges 3 => 4 |
| 2017-01-08 |
update num_mort_outstanding 0 => 1 |
| 2016-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006204590004 |
| 2016-09-07 |
update statutory_documents 09/07/16 STATEMENT OF CAPITAL GBP 233166.6 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-24 |
update statutory_documents SECRETARY APPOINTED MRS CAROL ANN MCNULTY |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS CORFIELD |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-11 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-09 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
delete address NEWTON HALL TOWN STREET NEWTON CAMBRIDGE CAMBRIDGESHIRE UK CB22 7ZE |
| 2014-09-07 |
insert address NEWTON HALL TOWN STREET NEWTON CAMBRIDGE CAMBRIDGESHIRE CB22 7ZE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-09-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-11 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-09-06 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-08-06 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update num_mort_outstanding 1 => 0 |
| 2013-06-26 |
update num_mort_satisfied 2 => 3 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2012-07-23 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-12 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-16 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2009 FROM
NEWTON HALL
NEWTON
CAMBRIDGE
CB2 5PE |
| 2009-07-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2005-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2002-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-03 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 1998-09-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 1998-06-10 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1998-06-10 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1998-06-10 |
update statutory_documents AUDITORS' REPORT |
| 1998-06-10 |
update statutory_documents AUDITORS' STATEMENT |
| 1998-06-10 |
update statutory_documents BALANCE SHEET |
| 1998-06-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1998-06-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-06-10 |
update statutory_documents REREG PRI-PLC 19/05/98 |
| 1998-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-29 |
update statutory_documents COMPANY NAME CHANGED
DELTA DESIGNS (NEW SOUTHGATE) LI
MITED
CERTIFICATE ISSUED ON 30/12/97 |
| 1997-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-18 |
update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 1997-06-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-05-23 |
update statutory_documents S-DIV
31/03/97 |
| 1997-05-23 |
update statutory_documents £ NC 3000/500000
31/03/97 |
| 1997-05-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-23 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/97 |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/97 FROM:
30 STATION ROAD,
MELBOURNE,
NR. ROYSTON,
HERTS SG8 6DX |
| 1997-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 1996-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 09/07/95; CHANGE OF MEMBERS |
| 1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 1994-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-27 |
update statutory_documents RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 1992-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-24 |
update statutory_documents RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-08-16 |
update statutory_documents RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 1991-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-08-15 |
update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 1990-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-08-29 |
update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 1989-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-10-05 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 1988-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-12-22 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 1987-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-20 |
update statutory_documents RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 1986-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |