DELIGHT CARE LIMITED

06006278
1310 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK SOLIHULL B37 7YB

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
19 Feb 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Dec 2019 accounts Annual Accounts 12 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 6 Buy now
21 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2018 officers Appointment of director (Mr Jonathan Vellacott) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (Narinder Singh) 1 Buy now
19 Apr 2018 officers Change of particulars for director (Mr Ford David Porter) 2 Buy now
19 Apr 2018 officers Change of particulars for director (Mr Narinder Singh) 2 Buy now
19 Apr 2018 officers Change of particulars for director (Mr Ford David Porter) 2 Buy now
19 Apr 2018 officers Change of particulars for director (Mrs Julianne Baker) 2 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 7 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Apr 2017 officers Appointment of director (Mr Ford David Porter) 3 Buy now
05 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Mar 2017 officers Termination of appointment of secretary (Mitie Company Secretarial Services Limited) 2 Buy now
23 Mar 2017 officers Termination of appointment of director (Colin Andrew Dobell) 2 Buy now
10 Mar 2017 resolution Resolution 14 Buy now
04 Jan 2017 accounts Annual Accounts 6 Buy now
06 Jul 2016 officers Change of particulars for director (Mr Colin Andrew Dobell) 2 Buy now
21 Apr 2016 annual-return Annual Return 6 Buy now
10 Sep 2015 accounts Annual Accounts 6 Buy now
20 May 2015 officers Appointment of director (Mr Narinder Singh) 2 Buy now
19 May 2015 officers Appointment of director (Mr Colin Andrew Dobell) 2 Buy now
19 May 2015 officers Termination of appointment of director (Martin Staunton) 1 Buy now
19 May 2015 officers Termination of appointment of director (Patrick Walter Stirland) 1 Buy now
24 Apr 2015 annual-return Annual Return 6 Buy now
06 Nov 2014 officers Termination of appointment of director (Jeffrey Paul Flanagan) 1 Buy now
06 Nov 2014 officers Appointment of director (Patrick Walter Stirland) 2 Buy now
06 Nov 2014 officers Appointment of director (Martin Staunton) 2 Buy now
06 Nov 2014 officers Appointment of director (Mrs Julianne Baker) 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Wayne Harold Felton) 1 Buy now
06 Nov 2014 officers Termination of appointment of director (Rohit Mannan) 1 Buy now
24 Sep 2014 accounts Annual Accounts 11 Buy now
02 Jun 2014 officers Change of particulars for director (Mr Jeffrey Paul Flanagan) 2 Buy now
15 Apr 2014 annual-return Annual Return 6 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Jeffrey Paul Flanagan) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Wayne Harold Felton) 2 Buy now
07 Feb 2014 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 officers Appointment of director (Mr Rohit Mannan) 2 Buy now
15 Aug 2013 accounts Annual Accounts 16 Buy now
16 Apr 2013 officers Termination of appointment of director (Andrew Dun) 1 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
06 Feb 2013 accounts Annual Accounts 11 Buy now
06 Feb 2013 accounts Annual Accounts 11 Buy now
01 Feb 2013 officers Termination of appointment of director (David Harland) 1 Buy now
26 Nov 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Nov 2012 resolution Resolution 13 Buy now
07 Nov 2012 officers Appointment of director (David Harland) 2 Buy now
07 Nov 2012 officers Appointment of director (Jeff Flanagan) 2 Buy now
07 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2012 officers Appointment of corporate secretary (Mitie Company Secretarial Services Limited) 2 Buy now
07 Nov 2012 officers Appointment of director (Wayne Felton) 2 Buy now
07 Nov 2012 officers Termination of appointment of director (David Jackson) 1 Buy now
07 Nov 2012 officers Termination of appointment of director (Susan Gray) 1 Buy now
07 Nov 2012 officers Termination of appointment of director (Stephen Booty) 1 Buy now
07 Nov 2012 officers Termination of appointment of secretary (David Jackson) 1 Buy now
16 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 May 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 May 2012 annual-return Annual Return 4 Buy now
30 Apr 2012 resolution Resolution 13 Buy now
30 Apr 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Apr 2012 officers Appointment of secretary (Mr David Jackson) 1 Buy now
24 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2012 officers Appointment of director (Mr Andrew Frederick Dun) 2 Buy now
24 Apr 2012 officers Appointment of director (Mr Stephen Martin Booty) 2 Buy now
23 Apr 2012 officers Termination of appointment of secretary (Sigurd Halling) 1 Buy now
23 Apr 2012 officers Termination of appointment of director (Charles Halling) 1 Buy now
23 Apr 2012 officers Appointment of director (Mrs Susan Annette Gray) 2 Buy now
23 Apr 2012 officers Appointment of director (Mr David Jackson) 2 Buy now
19 Apr 2012 mortgage Particulars of a mortgage or charge 6 Buy now
29 Nov 2011 annual-return Annual Return 4 Buy now
24 Nov 2011 accounts Annual Accounts 5 Buy now
07 Dec 2010 annual-return Annual Return 4 Buy now
06 Dec 2010 accounts Annual Accounts 5 Buy now
10 Dec 2009 annual-return Annual Return 4 Buy now
23 Oct 2009 accounts Annual Accounts 5 Buy now
09 Dec 2008 annual-return Return made up to 22/11/08; full list of members 3 Buy now
23 Sep 2008 accounts Annual Accounts 5 Buy now
01 May 2008 address Registered office changed on 01/05/2008 from 40 queens reach, creek road east molesey surrey KT8 9DE 1 Buy now
01 May 2008 accounts Accounting reference date extended from 30/11/2007 to 31/03/2008 1 Buy now
14 Dec 2007 annual-return Return made up to 22/11/07; full list of members 2 Buy now
19 Jan 2007 incorporation Memorandum Articles 10 Buy now
17 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
22 Nov 2006 incorporation Incorporation Company 14 Buy now