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DELWARE LIMITED

Company number 05491917

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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)
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
02 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
02 Jul 2014 TM02 Termination of appointment of Elizabeth Gould as a secretary
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
08 Jul 2013 CH03 Secretary's details changed for Elizabeth Margaret Gould on 5 July 2013
08 Jul 2013 CH01 Director's details changed for James Bradfield on 5 July 2013
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AD01 Registered office address changed from C/O Ojk Ltd Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 22 October 2012
11 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from C/O Addis & Co Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 11 July 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for James Bradfield on 27 June 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Jul 2009 363a Return made up to 27/06/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Jul 2008 363a Return made up to 27/06/08; full list of members
04 Jul 2008 288c Secretary's change of particulars / elizabeth gould / 28/06/2007
28 May 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Dec 2007 288c Director's particulars changed
05 Jul 2007 363a Return made up to 27/06/07; full list of members