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DELTA-INNOVATION LIMITED

Company number 05338691

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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)
23 Oct 2017 AP01 Appointment of Mrs Allison Bernice Webster as a director on 15 October 2017
08 May 2017 AD01 Registered office address changed from Appletree House West Scrafton Leyburn DL8 4RU England to Equipoise House Grove Place Bedford MK40 3LE on 8 May 2017
06 Feb 2017 AD01 Registered office address changed from 45 Grange Lane Bromham Bedford Bedfordshire MK43 8NS to Appletree House West Scrafton Leyburn DL8 4RU on 6 February 2017
03 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10
13 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10
06 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 10
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Mar 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Nov 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Nov 2011 AD01 Registered office address changed from C/O Steve Webster Bedford I-Lab Stannard Way, Priory Business Park Bedford MK44 3RZ United Kingdom on 1 November 2011
22 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Dr Stephen David Webster on 22 January 2010
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009