DELTA-SUISSE LIMITED

03524174
MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB

Documents

Documents
Date Category Description Pages
14 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2024 officers Termination of appointment of director (Ronald Anthony Rip) 1 Buy now
03 May 2024 officers Termination of appointment of secretary (Ronald Anthony Rip) 1 Buy now
10 Apr 2024 officers Appointment of director (Mr Ismail Mulla) 2 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 11 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 accounts Annual Accounts 11 Buy now
06 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 12 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 12 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 11 Buy now
12 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 accounts Amended Accounts 9 Buy now
20 Jun 2018 accounts Annual Accounts 9 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 officers Termination of appointment of director (Newhaven Nominees Limited) 1 Buy now
13 Sep 2017 officers Appointment of director (Mahomed Ebrahim Randeree) 2 Buy now
20 Jun 2017 accounts Annual Accounts 11 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Aug 2016 mortgage Registration of a charge 4 Buy now
27 Jun 2016 accounts Annual Accounts 6 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
02 Jul 2015 accounts Annual Accounts 5 Buy now
12 Mar 2015 annual-return Annual Return 5 Buy now
26 Jun 2014 accounts Annual Accounts 6 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
12 Aug 2013 accounts Annual Accounts 6 Buy now
21 Mar 2013 annual-return Annual Return 5 Buy now
22 Jun 2012 accounts Annual Accounts 5 Buy now
16 Mar 2012 annual-return Annual Return 5 Buy now
22 Jun 2011 accounts Annual Accounts 5 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
18 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
08 Jul 2010 accounts Annual Accounts 6 Buy now
22 Jun 2010 officers Change of particulars for corporate director (Newhaven Nominees Limited) 3 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
23 Jul 2009 accounts Annual Accounts 7 Buy now
17 Mar 2009 annual-return Return made up to 10/03/09; full list of members 3 Buy now
08 Jul 2008 accounts Annual Accounts 7 Buy now
27 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
27 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
27 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
07 May 2008 annual-return Return made up to 10/03/08; full list of members 3 Buy now
03 Aug 2007 accounts Annual Accounts 7 Buy now
30 Mar 2007 annual-return Return made up to 10/03/07; full list of members 2 Buy now
21 Nov 2006 officers Director's particulars changed 1 Buy now
10 Jul 2006 accounts Annual Accounts 6 Buy now
27 Mar 2006 annual-return Return made up to 10/03/06; full list of members 7 Buy now
21 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
22 Jul 2005 accounts Annual Accounts 6 Buy now
01 Jul 2005 address Registered office changed on 01/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA 1 Buy now
16 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
18 Mar 2005 annual-return Return made up to 10/03/05; full list of members 7 Buy now
12 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Jul 2004 accounts Annual Accounts 6 Buy now
06 Apr 2004 annual-return Return made up to 10/03/04; full list of members 7 Buy now
13 Oct 2003 officers Director resigned 1 Buy now
13 Oct 2003 officers New director appointed 2 Buy now
07 Aug 2003 accounts Annual Accounts 6 Buy now
13 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2003 annual-return Return made up to 10/03/03; full list of members 7 Buy now
22 Oct 2002 accounts Annual Accounts 6 Buy now
15 Aug 2002 accounts Annual Accounts 6 Buy now
27 Jul 2002 officers Director resigned 1 Buy now
04 Apr 2002 annual-return Return made up to 10/03/02; full list of members 7 Buy now
03 Apr 2001 annual-return Return made up to 10/03/01; full list of members 7 Buy now
05 Dec 2000 mortgage Particulars of mortgage/charge 3 Buy now
15 Sep 2000 address Registered office changed on 15/09/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX 1 Buy now
12 Sep 2000 accounts Annual Accounts 6 Buy now
20 Mar 2000 annual-return Return made up to 10/03/00; full list of members 7 Buy now
06 Dec 1999 accounts Annual Accounts 6 Buy now
08 Apr 1999 annual-return Return made up to 10/03/99; full list of members 6 Buy now
25 Feb 1999 mortgage Particulars of mortgage/charge 5 Buy now
23 Feb 1999 capital Ad 03/02/99--------- £ si 499998@1=499998 £ ic 2/500000 2 Buy now
04 Nov 1998 officers New director appointed 2 Buy now
12 Oct 1998 officers New secretary appointed 2 Buy now
12 Oct 1998 officers Secretary resigned 1 Buy now
12 Oct 1998 officers Director resigned 1 Buy now
09 Sep 1998 accounts Accounting reference date shortened from 31/03/99 to 28/02/99 1 Buy now
24 Mar 1998 officers New director appointed 2 Buy now
18 Mar 1998 officers New director appointed 2 Buy now
16 Mar 1998 officers New director appointed 2 Buy now
16 Mar 1998 officers New secretary appointed 2 Buy now
16 Mar 1998 officers Director resigned 1 Buy now
16 Mar 1998 officers Secretary resigned 1 Buy now
10 Mar 1998 incorporation Incorporation Company 15 Buy now