S.DELL & SONS LIMITED

Name:	S.DELL & SONS LIMITED S.DELL & SONS LTD
Address:	SILVERDALE HOUSE UNIT 1, CANALSIDE NORTH BRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EG
Incorporation Date:	1962-01-08

Company Documents

date	name	form type
2023-02-20	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERALD GEOFFREY DELL / 20/02/2023	CH01
2023-02-20	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERALD GEOFFREY DELL / 20/02/2023	CH01
2023-01-17	CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES	CS01
2022-01-12	CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES	CS01
2022-09-08	31/12/21 TOTAL EXEMPTION FULL	AA
2021-01-12	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES	CS01
2021-09-30	31/12/20 TOTAL EXEMPTION FULL	AA
2020-01-07	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	CS01
2020-12-24	31/12/19 TOTAL EXEMPTION FULL	AA
2019-01-16	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	CS01
2019-09-30	31/12/18 TOTAL EXEMPTION FULL	AA
2018-09-28	31/12/17 TOTAL EXEMPTION FULL	AA
2018-01-02	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2018-01-03	SAIL ADDRESS CHANGED FROM:C/O SPROULL & CO31/33 COLLEGE ROADHARROWMIDDLESEXHA1 1EJUNITED KINGDOM	AD02
2017-11-06	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES	CS01
2017-09-29	31/12/16 TOTAL EXEMPTION FULL	AA
2016-10-10	DIRECTOR APPOINTED MR BRIAN GERALD GEOFFREY DELL	AP01
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-08-09	TERMINATE DIR APPOINTMENT	TM01
2016-09-27	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DELL	TM01
2016-11-21	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES	CS01
2016-09-08	APPOINTMENT TERMINATED, SECRETARY ANTHONY DELL	TM02
2016-09-07	SECRETARY APPOINTED MRS CAROLE DELL	AP03
2015-08-28	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-10-28	17/10/15 FULL LIST	AR01
2015-05-12	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DELL	TM01
2014-09-18	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-10-23	17/10/14 FULL LIST	AR01
2013-09-25	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-11-01	17/10/13 FULL LIST	AR01
2012-09-03	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-10-23	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON SYDNEY DELL / 17/10/2012	CH01
2012-04-04	APPOINTMENT TERMINATED, DIRECTOR MARK DELL	TM01
2012-10-23	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON SYDNEY DELL / 13/10/2012	CH01
2012-10-23	CHANGE PERSON AS SECRETARY	CH03
2012-10-23	17/10/12 FULL LIST	AR01
2012-10-23	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON SYDNEY DELL / 13/10/2012	CH01
2012-10-23	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON SYDNEY DELL / 13/10/2012	CH01
2012-10-23	CHANGE PERSON AS SECRETARY	CH03
2011-07-05	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-11-18	17/10/11 FULL LIST	AR01
2010-12-03	17/10/10 FULL LIST	AR01
2010-12-02	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DELL / 16/10/2010	CH01
2010-09-24	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-06-23	DIRECTOR APPOINTED MR RICHARD PHILIP DELL	AP01
2010-06-23	DIRECTOR APPOINTED MR MARK JOHN DELL	AP01
2010-12-02	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB	AD03
2010-12-02	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP DELL / 16/10/2010	CH01
2010-12-02	SAIL ADDRESS CREATED	AD02
2009-10-23	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON SYDNEY DELL / 23/10/2009	CH01
2009-09-04	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-10-23	17/10/09 FULL LIST	AR01
2009-10-23	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM ALBERT DELL / 23/10/2009	CH01
2008-11-13	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS	363a
2008-08-07	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-06-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-11	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS	363a
2007-11-05	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS	363a
2006-08-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-01-19	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS	363a