DELIGHT PRODUCTIONS LTD


Registered number: 05415790
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Name: DELIGHT PRODUCTIONS LTD
DELIGHT PRODUCTIONS LIMITED
Address: COPTHORNE BUSINESS SUITE, COPTHORNE WAY, COPTHORNE, WEST SUSSEX, UNITED KINGDOM, RH10 3PG
Incorporation Date: 2005-04-06

Company status: Active


Company Documents

date name form type
2022-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2022-04-26 CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES CS01
2021-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2021-04-26 CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES CS01
2020-04-20 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES CS01
2020-01-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-04-09 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES CS01
2019-03-13 PSC'S CHANGE OF PARTICULARS / MISS DAISY CONSTANCE DONOVAN / 13/03/2019 PSC04
2019-03-21 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA DONOVAN / 21/03/2019 CH03
2019-03-21 DIRECTOR'S CHANGE OF PARTICULARS / DAISY CONSTANCE DONOVAN / 21/03/2019 CH01
2019-03-21 PSC'S CHANGE OF PARTICULARS / MISS DAISY CONSTANCE DONOVAN / 21/03/2019 PSC04
2019-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-05-09 DIRECTOR'S CHANGE OF PARTICULARS / DAISY CONSTANCE DONOVAN / 26/04/2018 CH01
2018-04-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-04-03 FIRST GAZETTE GAZ1
2018-05-09 PSC'S CHANGE OF PARTICULARS / MISS DAISY CONSTANCE DONOVAN / 26/04/2018 PSC04
2018-05-09 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA DONOVAN / 26/04/2018 CH03
2018-05-09 REGISTERED OFFICE CHANGED ON 09/05/2018 FROMMID-DAY COURT20-24 BRIGHTON ROADSUTTONSM2 5BN AD01
2018-05-09 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES CS01
2018-04-14 DISS40 (DISS40(SOAD)) DISS40
2018-12-06 REGISTERED OFFICE CHANGED ON 06/12/2018 FROMHAMPTON HOUSE HIGH STREETEAST GRINSTEADWEST SUSSEXRH19 3AWENGLAND AD01
2017-02-28 30/04/16 TOTAL EXEMPTION SMALL AA
2017-05-10 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES CS01
2016-01-05 30/04/15 TOTAL EXEMPTION SMALL AA
2016-07-04 06/04/16 FULL LIST AR01
2016-07-06 DISS40 (DISS40(SOAD)) DISS40
2016-07-05 FIRST GAZETTE GAZ1
2015-07-01 06/04/15 FULL LIST AR01
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2014-06-09 06/04/14 FULL LIST AR01
2014-02-05 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-03 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-24 06/04/13 FULL LIST AR01
2012-05-01 FIRST GAZETTE GAZ1
2012-05-24 06/04/12 FULL LIST AR01
2012-07-24 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-09 DISS40 (DISS40(SOAD)) DISS40
2011-01-21 30/04/10 TOTAL EXEMPTION SMALL AA
2011-05-23 SECRETARY'S CHANGE OF PARTICULARS / DIANA DONOVAN / 05/04/2011 CH03
2011-05-23 DIRECTOR'S CHANGE OF PARTICULARS / DAISY CONSTANCE DONOVAN / 05/04/2011 CH01
2011-05-23 06/04/11 FULL LIST AR01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / DAISY CONSTANCE DONOVAN / 05/04/2010 CH01
2010-01-16 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-29 06/04/10 FULL LIST AR01
2009-05-21 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-14 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2008-09-18 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2008-09-18 DIRECTOR'S CHANGE OF PARTICULARS / DAISY DONOVAN / 12/10/2007 288c
2008-11-05 30/04/07 TOTAL EXEMPTION SMALL AA
2007-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-08-20 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS 363a
2006-05-30 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS 363s
2006-08-04 SECRETARY RESIGNED 288b
2005-04-06 SECRETARY RESIGNED 288b
2005-12-16 COMPANY NAME CHANGEDDAISY DONOVAN PRODUCTIONS LTDCERTIFICATE ISSUED ON 16/12/05 CERTNM
2005-08-24 NEW SECRETARY APPOINTED 288a
2005-04-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-18 22:01:55