DELVE LIMITED

03067094
FOURTH FLOOR 4, ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AY

Documents

Documents
Date Category Description Pages
13 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
13 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Nov 2024 insolvency Solvency Statement dated 06/11/24 1 Buy now
13 Nov 2024 resolution Resolution 2 Buy now
25 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2024 accounts Annual Accounts 6 Buy now
05 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2023 accounts Annual Accounts 6 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 6 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 accounts Annual Accounts 6 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 accounts Annual Accounts 6 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2020 officers Change of particulars for director (Frederick Crosby Winston) 2 Buy now
14 Dec 2019 officers Termination of appointment of director (Justin Marius Benedict Thomas Wheatley) 1 Buy now
14 Dec 2019 officers Termination of appointment of director (Andrew Mark Fabian) 1 Buy now
14 Dec 2019 officers Termination of appointment of secretary (Andrew Mark Fabian) 2 Buy now
14 Nov 2019 officers Appointment of director (Frederick Crosby Winston) 2 Buy now
14 Nov 2019 officers Appointment of director (Mark Stephen Evans) 2 Buy now
23 May 2019 accounts Annual Accounts 6 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 6 Buy now
31 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 04/01/2017 7 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
07 Nov 2017 accounts Annual Accounts 9 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 61 Buy now
10 Oct 2016 accounts Annual Accounts 9 Buy now
29 Jan 2016 annual-return Annual Return 4 Buy now
10 Aug 2015 accounts Annual Accounts 9 Buy now
14 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2015 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 8 Buy now
13 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 officers Change of particulars for director (Mr Justin Marius Benedict Thomas Wheatley) 2 Buy now
24 Sep 2013 accounts Annual Accounts 9 Buy now
18 Jan 2013 annual-return Annual Return 4 Buy now
18 Jun 2012 officers Change of particulars for director (Mr Andrew Mark Fabian) 2 Buy now
18 Jun 2012 officers Change of particulars for secretary (Mr Andrew Mark Fabian) 1 Buy now
04 May 2012 accounts Annual Accounts 9 Buy now
03 Feb 2012 officers Appointment of secretary (Mr Andrew Mark Fabian) 2 Buy now
03 Feb 2012 officers Termination of appointment of secretary (Gregory Wheatley) 1 Buy now
04 Jan 2012 officers Change of particulars for director (Mr Justin Marius Benedict Thomas Wheatley) 2 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
11 Aug 2011 accounts Annual Accounts 11 Buy now
25 Jan 2011 annual-return Annual Return 5 Buy now
24 Jan 2011 officers Change of particulars for director (Mr Justin Marius Benedict Thomas Wheatley) 2 Buy now
21 Jun 2010 auditors Auditors Resignation Company 2 Buy now
16 Jun 2010 accounts Annual Accounts 12 Buy now
03 Jun 2010 annual-return Annual Return 4 Buy now
03 Jun 2010 officers Appointment of director (Mr Justin Marius Benedict Thomas Wheatley) 2 Buy now
05 Nov 2009 accounts Annual Accounts 14 Buy now
25 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
26 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 4 13 Buy now
16 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
16 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
16 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
13 Feb 2009 resolution Resolution 3 Buy now
29 Sep 2008 accounts Annual Accounts 12 Buy now
17 Jul 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
25 Oct 2007 accounts Annual Accounts 12 Buy now
03 Jul 2007 annual-return Return made up to 31/05/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 12 Buy now
19 Jun 2006 annual-return Return made up to 31/05/06; full list of members 7 Buy now
24 Oct 2005 accounts Annual Accounts 6 Buy now
24 Jul 2005 capital Ad 01/07/05--------- £ si 942184@1=942184 £ ic 293000/1235184 2 Buy now
22 Jul 2005 officers Director resigned 1 Buy now
22 Jul 2005 officers Director resigned 1 Buy now
22 Jul 2005 officers New director appointed 2 Buy now
20 Jul 2005 officers New secretary appointed 2 Buy now
20 Jul 2005 officers Director resigned 1 Buy now
13 Jul 2005 auditors Auditors Resignation Company 1 Buy now
13 Jul 2005 resolution Resolution 1 Buy now
13 Jul 2005 address Registered office changed on 13/07/05 from: 40 queen anne street london W1G 9EL 1 Buy now
13 Jul 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
13 Jun 2005 annual-return Return made up to 31/05/05; full list of members 6 Buy now
02 Feb 2005 accounts Annual Accounts 6 Buy now
21 Jun 2004 officers New secretary appointed 1 Buy now
21 Jun 2004 annual-return Return made up to 31/05/04; full list of members 6 Buy now
01 Jun 2004 annual-return Return made up to 31/05/03; full list of members 6 Buy now
06 Jan 2004 officers Director resigned 1 Buy now
02 Oct 2003 accounts Annual Accounts 7 Buy now
11 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
25 Mar 2003 officers Director resigned 1 Buy now
09 Jan 2003 accounts Annual Accounts 7 Buy now
17 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
26 Jul 2002 officers Director's particulars changed 1 Buy now
19 Jul 2002 annual-return Return made up to 31/05/02; full list of members 7 Buy now
21 Mar 2002 address Registered office changed on 21/03/02 from: melville house 8-12 woodhouse road london N12 0RG 1 Buy now
11 Sep 2001 accounts Annual Accounts 7 Buy now
16 Jul 2001 annual-return Return made up to 31/05/01; full list of members 7 Buy now
16 Jul 2001 officers New director appointed 2 Buy now
10 Jul 2001 address Location of register of members 1 Buy now