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DELPHI DERIVATIVES LIMITED

Company number 04251034

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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)
14 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 12/07/2018
05 Feb 2019 AA Accounts for a small company made up to 31 March 2018
27 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
11 Dec 2018 CH01 Director's details changed for Mr Bruce George Martin on 11 December 2018
16 Aug 2018 CS01 12/07/18 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 14/02/2019.
14 Dec 2017 AA Full accounts made up to 31 March 2017
21 Aug 2017 SH02 Sub-division of shares on 24 July 2017
  • ANNOTATION Clarification a second filed SH02 was registered on 18/02/2019.
18 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 24/07/2017
13 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
22 Dec 2016 AA Full accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
31 Dec 2015 AA Accounts for a small company made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
07 Oct 2014 MR01 Registration of charge 042510340002, created on 22 September 2014
17 Sep 2014 MR01 Registration of charge 042510340001, created on 16 September 2014
31 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
16 Dec 2013 AA Accounts for a small company made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for James Kelland on 10 July 2012
01 Dec 2011 AA Accounts for a small company made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
11 Feb 2011 AA Full accounts made up to 31 March 2010