| 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 |
| 2023-11-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH 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 |
| 2023-02-02 |
delete person Sarah Miller |
| 2023-02-02 |
insert index_pages_linkeddomain pfp.net |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA AMIN ABDUL MALIK / 14/11/2022 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-02-08 |
delete otherexecutives Richard Bennett |
| 2022-02-08 |
delete person Billie Silvester |
| 2022-02-08 |
delete person Richard Bennett |
| 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 |
| 2021-12-03 |
delete source_ip 5.77.47.2 |
| 2021-12-03 |
insert source_ip 213.175.196.26 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, 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 |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-04 |
delete address Unit 5, Elstree Gate, Elstree Way
Borehamwood
Herts
WD6 1JD |
| 2020-04-04 |
insert address No.2, Elstree Gate, Elstree Way
Borehamwood
Herts
WD6 1JD |
| 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 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-04-05 |
delete person Richard Townsend |
| 2019-01-22 |
insert address Unit 2 Elstree Gate,
Elstree Way,
Borehamwood
WD6 1JD |
| 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-27 |
delete person Mickael Izharudin |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-04-03 |
update website_status EmptyPage => OK |
| 2018-03-07 |
update account_category FULL => 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 |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-03-13 |
update website_status MaintenancePage => EmptyPage |
| 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 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-05-12 |
update company_category Public Limited Company => Private Limited Company |
| 2016-05-12 |
update name DELTA FINANCIAL MANAGEMENT PLC => DELTA FINANCIAL MANAGEMENT LIMITED |
| 2016-04-25 |
update statutory_documents CAPITALISATION, SUM PAID UP IN FULL 03/03/2016 |
| 2016-04-14 |
update statutory_documents SECRETARY APPOINTED MR JARROD MATTHEW ELLIS |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JARROD MATTHEW ELLIS |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SOPHER |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINGS |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HAWKINGS |
| 2016-03-23 |
update statutory_documents SUM OF £37,500 BEING PART OF DISTRIBUTABLE PROFITS BE CAPITALISED AMONGST HOLDERS OF PARTLY PAID ORDINARY £1.00 SHARES AND DIRS AUTHORISED TO APPLY SUCH SUM IN PAYING UP IN FULL EXISTING 50,000 ORDINARY SHARES OF £1.00 EACH IN CAPITAL OF THE COMPANY. 03/03/2016 |
| 2016-03-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2016-03-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2016-03-04 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:03/03/2016 |
| 2016-03-04 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-17 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA AMIN ABDUL MALIK / 14/09/2015 |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA AMIN ABDUL MALIK / 21/08/2015 |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BUET |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-15 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN SOPHER |
| 2014-06-07 |
update num_mort_outstanding 2 => 0 |
| 2014-06-07 |
update num_mort_satisfied 0 => 2 |
| 2014-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-23 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 65110 - Life insurance |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-25 |
update statutory_documents 14/09/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS HAWKINGS / 03/02/2011 |
| 2011-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMAS HAWKINGS / 03/02/2011 |
| 2010-09-22 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RICHARD MURAD SOPHER |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 1996-05-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-10-11 |
update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-30 |
update statutory_documents RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-26 |
update statutory_documents RETURN MADE UP TO 14/09/91; CHANGE OF MEMBERS |
| 1992-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 1990-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/90 FROM:
ADMINISTRATION BUILDING
EMI ELSTREE STUDIOS
BOREHAMWOOD
HERTS WD6 3JG |
| 1990-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1989-11-03 |
update statutory_documents ADOPT MEM AND ARTS 31/08/89 |
| 1989-10-30 |
update statutory_documents NC INC ALREADY ADJUSTED
31/08/89 |
| 1989-10-30 |
update statutory_documents NC INC ALREADY ADJUSTED 14/09/89 |
| 1989-10-27 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-10-26 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-10-26 |
update statutory_documents AUDITORS' REPORT |
| 1989-10-26 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-10-26 |
update statutory_documents BALANCE SHEET |
| 1989-10-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-10-06 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1989-10-06 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1989-10-06 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1989-10-06 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-10-06 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1989-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1989-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1989-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1989-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-18 |
update statutory_documents FIRST GAZETTE |
| 1989-01-16 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1988-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/05/88 |
| 1988-05-17 |
update statutory_documents COMPANY NAME CHANGED
DELTA INSURANCE ADVISORY SERVICE
S LIMITED
CERTIFICATE ISSUED ON 18/05/88 |
| 1988-04-26 |
update statutory_documents WD 21/03/88 AD 08/03/88---------
£ SI 900@1=900
£ IC 100/1000 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1980-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |