DELPHI CERAMICS LIMITED


Registered number: 04653145
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Name: DELPHI CERAMICS LIMITED
DELPHI CERAMICS LTD
Address: 7 KESTREL ROAD, CHATHAM, KENT, ENGLAND, ME5 8TH
Incorporation Date: 2003-01-30

Company status: Active


Company Documents

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