DELBANCO MEYER & COMPANY LIMITED

00317934
18 LANGTON PLACE BURY ST. EDMUNDS SUFFOLK IP33 1NE

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 16 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2024 officers Appointment of director (Mr Robin Keith Wynne Palmer) 2 Buy now
18 Oct 2023 accounts Annual Accounts 16 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2022 officers Termination of appointment of director (Jonathan Mills) 1 Buy now
02 Nov 2022 officers Termination of appointment of secretary (Jonathan Mills) 1 Buy now
30 Sep 2022 accounts Annual Accounts 15 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2022 officers Appointment of director (Mr Joel Simon Rosenblatt) 2 Buy now
02 Mar 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Jan 2022 officers Termination of appointment of director (Edmund Anthony William Kramers) 1 Buy now
15 Nov 2021 officers Appointment of secretary (Mr Jonathan Mills) 2 Buy now
14 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2021 officers Termination of appointment of secretary (Edmund Anthony William Kramers) 1 Buy now
12 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2021 officers Appointment of director (Mr Jonathan Mills) 2 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2021 accounts Annual Accounts 17 Buy now
15 Dec 2020 accounts Annual Accounts 13 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 mortgage Registration of a charge 34 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2019 accounts Annual Accounts 24 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2019 capital Notice of cancellation of shares 4 Buy now
19 Mar 2019 capital Return of purchase of own shares 3 Buy now
12 Mar 2019 resolution Resolution 1 Buy now
25 Feb 2019 officers Termination of appointment of director (Robert Decastro Samuel Montagu) 1 Buy now
28 Sep 2018 accounts Annual Accounts 30 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2017 accounts Annual Accounts 33 Buy now
22 Sep 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 officers Change of particulars for director (Mr Jonathan Hugh Rose) 2 Buy now
21 Sep 2017 officers Change of particulars for director (Mr Robert Decastro Samuel Montagu) 2 Buy now
21 Sep 2017 officers Change of particulars for director (Mr Edmund Anthony William Kramers) 2 Buy now
21 Sep 2017 officers Change of particulars for secretary (Mr Edmund Anthony William Kramers) 1 Buy now
29 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2016 accounts Annual Accounts 49 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Nov 2015 accounts Annual Accounts 40 Buy now
02 Oct 2015 annual-return Annual Return 9 Buy now
02 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
01 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
15 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
26 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
26 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2015 mortgage Statement of release/cease from a charge 2 Buy now
12 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Mar 2015 mortgage Registration of a charge 4 Buy now
07 Jan 2015 accounts Annual Accounts 38 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2014 officers Appointment of director (Mr Robert De Castro Samuel Montagu) 2 Buy now
24 Sep 2014 annual-return Annual Return 8 Buy now
08 Jul 2014 resolution Resolution 1 Buy now
08 Jul 2014 capital Return of purchase of own shares 3 Buy now
30 Apr 2014 mortgage Statement of release/cease from a charge 2 Buy now
03 Feb 2014 resolution Resolution 1 Buy now
03 Feb 2014 resolution Resolution 1 Buy now
31 Jan 2014 mortgage Statement of release/cease from a charge 5 Buy now
31 Jan 2014 mortgage Statement of release/cease from a charge 5 Buy now
16 Dec 2013 capital Return of purchase of own shares 3 Buy now
12 Dec 2013 officers Termination of appointment of director (Emma Rose) 1 Buy now
02 Dec 2013 accounts Annual Accounts 37 Buy now
19 Sep 2013 annual-return Annual Return 9 Buy now
18 Jun 2013 mortgage Statement of release/cease from a charge 3 Buy now
18 Jun 2013 mortgage Statement of release/cease from a charge 3 Buy now
18 Jun 2013 mortgage Statement of release/cease from a charge 3 Buy now
17 May 2013 mortgage Registration of a charge 4 Buy now
12 Dec 2012 capital Return of purchase of own shares 3 Buy now
09 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2012 annual-return Annual Return 9 Buy now
20 Aug 2012 accounts Annual Accounts 36 Buy now
13 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jan 2012 miscellaneous Miscellaneous 1 Buy now
16 Jan 2012 auditors Auditors Resignation Company 2 Buy now
11 Jan 2012 officers Termination of appointment of director (Sean Cook) 1 Buy now
21 Sep 2011 annual-return Annual Return 10 Buy now
11 Aug 2011 officers Appointment of director (Ms Emma Annette Dorothea Rose) 2 Buy now
08 Aug 2011 accounts Annual Accounts 36 Buy now
31 May 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
31 May 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
31 May 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
27 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
28 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
28 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Apr 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
13 Jan 2011 officers Termination of appointment of director (Ruth Newton Jones) 1 Buy now
07 Oct 2010 accounts Annual Accounts 36 Buy now