About

Registered Number: 02012175
Date of Incorporation: 21/04/1986 (38 years ago)
Company Status: Active
Registered Address: Unit 1 & 2, 3 Sunbeam Road, Park Royal, London, NW10 6JP

 

A. Del Rio & Company Ltd was registered on 21 April 1986, it has a status of "Active". This company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARREIRA, Jose N/A 31 May 2011 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 22 January 2020
PSC04 - N/A 31 December 2019
CH01 - Change of particulars for director 31 December 2019
CH01 - Change of particulars for director 29 December 2019
CH01 - Change of particulars for director 29 December 2019
PSC04 - N/A 29 December 2019
TM02 - Termination of appointment of secretary 29 December 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 18 February 2018
AA - Annual Accounts 28 January 2018
CS01 - N/A 02 February 2017
AA - Annual Accounts 15 January 2017
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 27 January 2015
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 09 January 2012
TM01 - Termination of appointment of director 04 June 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 25 February 2009
AA - Annual Accounts 29 February 2008
363a - Annual Return 25 February 2008
363a - Annual Return 12 March 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 18 March 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 14 March 2003
AA - Annual Accounts 15 November 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 10 January 2002
363s - Annual Return 04 January 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 02 December 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 18 January 1999
RESOLUTIONS - N/A 02 March 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 29 December 1997
RESOLUTIONS - N/A 28 February 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 01 March 1996
363s - Annual Return 19 December 1995
363s - Annual Return 21 February 1995
RESOLUTIONS - N/A 17 February 1995
AA - Annual Accounts 17 February 1995
AA - Annual Accounts 13 January 1994
363s - Annual Return 13 January 1994
363a - Annual Return 03 March 1993
AA - Annual Accounts 23 February 1993
AA - Annual Accounts 21 January 1992
363a - Annual Return 21 January 1992
AA - Annual Accounts 02 May 1991
363 - Annual Return 02 May 1991
363 - Annual Return 20 March 1990
AA - Annual Accounts 20 March 1990
287 - Change in situation or address of Registered Office 20 March 1990
AA - Annual Accounts 07 June 1988
AA - Annual Accounts 07 June 1988
363 - Annual Return 07 June 1988
363 - Annual Return 07 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 June 1986
288 - N/A 19 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.