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DELICIOSO UK LIMITED

Company number 06374926

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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)
07 Sep 2015 AD01 Registered office address changed from Unit 14 Tower Business Park, Tower Road Berinsfield Wallingford Oxfordshire OX10 7LN to Unit 8 Tower Business Park Berinsfield Oxfordshire OX10 7LN on 7 September 2015
01 Sep 2015 CH03 Secretary's details changed for Dr Kathryn Jane Shirley-Quirk on 10 August 2015
01 Sep 2015 CH01 Director's details changed for Dr Kathryn Jane Shirley-Quirk on 10 August 2015
01 Sep 2015 CH01 Director's details changed for Mr Jose Luis Alvarez Bernal on 10 August 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Dr Kathryn Jane Shirley-Quirk on 1 October 2009
12 Oct 2010 CH01 Director's details changed for Mr Jose Luis Alvarez Bernal on 1 October 2009
12 Oct 2010 CH03 Secretary's details changed for Dr Kathryn Jane Shirley-Quirk on 1 October 2009
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
17 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 19/09/08; full list of members
23 Apr 2008 287 Registered office changed on 23/04/2008 from the dell, 4 ingleby paddocks enslow kidlington oxfordshire OX5 3ET
07 Mar 2008 225 Curr ext from 30/09/2008 to 31/12/2008
30 Jan 2008 CERTNM Company name changed delicioso (uk) LIMITED\certificate issued on 30/01/08
05 Nov 2007 287 Registered office changed on 05/11/07 from: 4 bolsover close long hanborough oxfordshire OX29 8RA