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DELTASCHEME LIMITED

Company number 02013681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2019 AD01 Registered office address changed from Clare House Frieth Road Marlow Common Marlow Buckinghamshire SL7 2JQ to Old Estate Office Harleyford Estate Henley Road Marlow SL7 2DX on 21 October 2019
23 Jul 2019 TM01 Termination of appointment of Duncan Alexander Williams as a director on 23 July 2019
11 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,000
19 May 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10,000
09 Jan 2014 CH01 Director's details changed for Mr Clive Feakin on 1 April 2013
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Apr 2013 AP01 Appointment of Mr Clive Feakin as a director
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders