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DELTA RUBBER LIMITED

Company number 06033135

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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 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 600
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 598
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 564
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 510
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 500
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 350
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 125
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 125
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 90
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 90
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AD01 Registered office address changed from Bridge House, Restmor Way Wallington Surrey SM6 7AH on 30 June 2014
13 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 90
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Martin John Bailey on 19 December 2012
02 Jan 2013 CH03 Secretary's details changed for Martin John Bailey on 19 December 2012
02 Jan 2013 CH01 Director's details changed for Jonathan William Fisher on 19 December 2012
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 SH10 Particulars of variation of rights attached to shares
05 Apr 2012 SH08 Change of share class name or designation
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 23/03/2012
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2012 CC04 Statement of company's objects