Name: |
DELPHI CERAMICS LIMITED
DELPHI CERAMICS LTD |
Address: | 7 KESTREL ROAD, CHATHAM, KENT, ENGLAND, ME5 8TH |
Incorporation Date: | 2003-01-30 |
date | name | form type |
2023-01-27 | CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES | CS01 |
2022-02-04 | CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES | CS01 |
2022-06-16 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-06-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-02-02 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES | CS01 |
2020-05-13 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-02-11 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | CS01 |
2019-02-05 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | CS01 |
2019-08-28 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-03-14 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-01-30 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | CS01 |
2017-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT OAKES / 31/01/2017 | CH01 |
2017-09-13 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-01-31 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN KENT WILSON / 31/01/2017 | CH03 |
2017-01-31 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | CS01 |
2017-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENT WILSON / 31/01/2017 | CH01 |
2016-07-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2016 FROMSUITE 1 BROWN EUROPE HOUSEUNITS 33-34 GLEAMING WOOD DRIVECHATHAMKENTME5 8RZ | AD01 |
2016-02-01 | 30/01/16 FULL LIST | AR01 |
2015-09-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-02-03 | 30/01/15 FULL LIST | AR01 |
2014-01-31 | 30/01/14 FULL LIST | AR01 |
2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-10-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-03-20 | 30/01/13 FULL LIST | AR01 |
2012-02-01 | 30/01/12 FULL LIST | AR01 |
2012-10-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-02-01 | 30/01/11 FULL LIST | AR01 |
2011-08-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROMUNIT 8 THE ENTERPRISE CENTREREVENGE ROAD LORDSWOODCHATHAMKENTME5 8UD | AD01 |
2010-09-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-02 | APPOINTMENT TERMINATED, DIRECTOR JANINE OAKES | TM01 |
2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE OAKES / 12/03/2010 | CH01 |
2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH WILSON / 12/03/2010 | CH01 |
2010-02-02 | APPOINTMENT TERMINATED, DIRECTOR SARAH WILSON | TM01 |
2010-03-15 | 30/01/10 FULL LIST | AR01 |
2009-02-16 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | 363a |
2009-08-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-08-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-02-29 | DIRECTOR APPOINTED MRS SARAH WILSON | 288a |
2008-02-06 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | 363a |
2008-02-29 | DIRECTOR APPOINTED MRS JANINE OAKES | 288a |
2007-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-02-02 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | 363a |
2006-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-05-25 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | 363s |
2006-05-12 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM:230 ROCHESTER STREETCHATHAMKENT ME4 6RU | 287 |
2006-03-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-03-18 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | 363s |
2005-02-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-05-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-03-30 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | 363s |
2004-05-20 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | 225 |
2003-11-17 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
2003-01-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-06 03:01:13