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DELBRAY LIMITED

Company number 04188569

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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)
01 Apr 2015 SH19 Statement of capital on 1 April 2015
  • GBP 100,000
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100,000
30 Mar 2015 CH01 Director's details changed for Andrew James Vale on 28 March 2015
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 200,000
19 Mar 2015 SH20 Statement by Directors
19 Mar 2015 CAP-SS Solvency Statement dated 27/02/15
19 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove auth share capital/ cancel share prem a/c 27/02/2015
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 700
23 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Apr 2009 363a Return made up to 28/03/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 28/03/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Apr 2007 363a Return made up to 28/03/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005