DELTA KN LIMITED

04575628
THE BOATHOUSE CLARENCE MILL CLARENCE ROAD BOLLINGTON SK10 5JZ

Documents

Documents
Date Category Description Pages
11 Jun 2024 officers Appointment of secretary (Miss Claire Gatley) 2 Buy now
10 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
08 May 2024 officers Change of particulars for director (Doctor Jennifer Claire Putin) 2 Buy now
08 May 2024 officers Change of particulars for director (Dr Richard John Allcorn) 2 Buy now
27 Feb 2024 accounts Annual Accounts 20 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 officers Termination of appointment of secretary (Michael Putin) 1 Buy now
09 Jun 2023 officers Termination of appointment of director (Michael Putin) 1 Buy now
23 Feb 2023 accounts Annual Accounts 20 Buy now
10 Jan 2023 officers Change of particulars for director (Doctor Jennifer Claire Putin) 2 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Apr 2022 officers Change of particulars for director (Doctor Jennifer Claire Putin) 2 Buy now
08 Feb 2022 accounts Annual Accounts 20 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 21 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 21 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 mortgage Registration of a charge 23 Buy now
22 Jan 2019 accounts Annual Accounts 22 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 accounts Annual Accounts 24 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2017 accounts Annual Accounts 25 Buy now
05 Dec 2016 auditors Auditors Resignation Company 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Michael Putin) 2 Buy now
26 Oct 2016 officers Change of particulars for director (Doctor Jennifer Claire Putin) 2 Buy now
26 Oct 2016 officers Change of particulars for director (Dr Richard John Allcorn) 2 Buy now
26 Oct 2016 officers Change of particulars for secretary (Mr Michael Putin) 1 Buy now
24 May 2016 officers Change of particulars for director (Mr Michael Putin) 2 Buy now
24 May 2016 officers Change of particulars for director (Dr Richard John Allcorn) 2 Buy now
24 May 2016 officers Change of particulars for director (Doctor Jennifer Claire Putin) 2 Buy now
24 May 2016 officers Change of particulars for director (Doctor Jennifer Claire Putin) 2 Buy now
24 May 2016 officers Change of particulars for secretary (Mr Michael Putin) 1 Buy now
23 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2016 accounts Annual Accounts 5 Buy now
05 Nov 2015 annual-return Annual Return 7 Buy now
03 Mar 2015 accounts Annual Accounts 6 Buy now
29 Oct 2014 annual-return Annual Return 7 Buy now
21 Mar 2014 officers Appointment of director (Mr Michael Putin) 2 Buy now
26 Feb 2014 accounts Annual Accounts 5 Buy now
12 Nov 2013 annual-return Annual Return 6 Buy now
04 Mar 2013 accounts Annual Accounts 6 Buy now
07 Nov 2012 annual-return Annual Return 6 Buy now
01 Mar 2012 accounts Annual Accounts 6 Buy now
31 Jan 2012 officers Termination of appointment of director (Allyson Jones) 1 Buy now
03 Nov 2011 annual-return Annual Return 7 Buy now
03 Nov 2011 officers Change of particulars for secretary (Mr Michael Putin) 2 Buy now
01 Mar 2011 accounts Annual Accounts 6 Buy now
24 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2010 annual-return Annual Return 7 Buy now
19 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
18 Jun 2010 officers Change of particulars for director (Doctor Jennifer Claire Putin) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Allyson Jones) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Dr Richard John Allcorn) 2 Buy now
31 Mar 2010 address Move Registers To Sail Company 2 Buy now
31 Mar 2010 address Change Sail Address Company 2 Buy now
01 Mar 2010 accounts Annual Accounts 5 Buy now
14 Jan 2010 officers Change of particulars for director (Allyson Jones) 3 Buy now
22 Oct 2009 annual-return Annual Return 5 Buy now
22 Oct 2009 officers Change of particulars for director (Dr Richard John Allcorn) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Doctor Jennifer Claire Putin) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Allyson Jones) 2 Buy now
11 Nov 2008 annual-return Return made up to 29/10/08; full list of members 4 Buy now
12 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2008 accounts Annual Accounts 5 Buy now
22 Nov 2007 annual-return Return made up to 29/10/07; full list of members 3 Buy now
05 Jul 2007 accounts Annual Accounts 4 Buy now
24 May 2007 officers Director's particulars changed 1 Buy now
24 May 2007 officers Director's particulars changed 1 Buy now
24 Nov 2006 annual-return Return made up to 29/10/06; full list of members 6 Buy now
10 Aug 2006 address Registered office changed on 10/08/06 from: 20 mortlake high street london SW14 8JN 1 Buy now
29 Jun 2006 accounts Annual Accounts 4 Buy now
22 Feb 2006 annual-return Return made up to 29/10/05; full list of members 7 Buy now
09 Jul 2005 accounts Annual Accounts 4 Buy now
08 Nov 2004 annual-return Return made up to 29/10/04; full list of members 7 Buy now
22 Oct 2004 resolution Resolution 1 Buy now
22 Oct 2004 accounts Annual Accounts 4 Buy now
05 Mar 2004 accounts Annual Accounts 1 Buy now
24 Dec 2003 officers New director appointed 3 Buy now
24 Dec 2003 officers New director appointed 2 Buy now
17 Nov 2003 annual-return Return made up to 29/10/03; full list of members 7 Buy now
12 Nov 2003 officers Director resigned 1 Buy now
21 Sep 2003 address Registered office changed on 21/09/03 from: 5 the street north stoke oxfordshire OX10 6BL 1 Buy now
21 Sep 2003 officers Secretary resigned 1 Buy now
21 Sep 2003 officers New secretary appointed 2 Buy now
13 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
13 Mar 2003 officers New director appointed 2 Buy now
13 Mar 2003 officers Secretary resigned 1 Buy now
13 Mar 2003 officers Director resigned 1 Buy now
07 Feb 2003 accounts Accounting reference date shortened from 31/10/03 to 31/05/03 1 Buy now
07 Nov 2002 address Registered office changed on 07/11/02 from: 4TH floor lawford house, albert place london N3 1QA 1 Buy now
29 Oct 2002 incorporation Incorporation Company 14 Buy now