Based in Hamilton Business Park, Leicester, Dalta Manufacturing (Leicester) Ltd was registered on 22 February 1995, it's status at Companies House is "Active". The business has 3 directors listed as Parmar, Damyanti, Parmar, Dalpat, Parmar, Nilesh in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARMAR, Dalpat | 22 February 1995 | - | 1 |
PARMAR, Nilesh | 27 March 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARMAR, Damyanti | 22 February 1995 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
SH01 - Return of Allotment of shares | 17 September 2020 | |
RESOLUTIONS - N/A | 03 September 2020 | |
CC04 - Statement of companies objects | 03 September 2020 | |
MA - Memorandum and Articles | 03 September 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 02 September 2020 | |
AA - Annual Accounts | 15 July 2020 | |
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 06 March 2019 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 13 July 2017 | |
CS01 - N/A | 24 February 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 09 November 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 03 March 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 06 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2009 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 11 March 2008 | |
AA - Annual Accounts | 04 October 2007 | |
363a - Annual Return | 08 March 2007 | |
353 - Register of members | 08 March 2007 | |
AA - Annual Accounts | 12 July 2006 | |
363s - Annual Return | 24 March 2006 | |
AA - Annual Accounts | 13 July 2005 | |
363s - Annual Return | 07 March 2005 | |
AA - Annual Accounts | 22 September 2004 | |
363s - Annual Return | 14 May 2004 | |
AA - Annual Accounts | 09 September 2003 | |
363s - Annual Return | 11 March 2003 | |
AA - Annual Accounts | 09 December 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
363s - Annual Return | 25 February 2002 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 04 April 2001 | |
AA - Annual Accounts | 04 August 2000 | |
363s - Annual Return | 10 March 2000 | |
AA - Annual Accounts | 22 September 1999 | |
363s - Annual Return | 26 February 1999 | |
AA - Annual Accounts | 06 November 1998 | |
363s - Annual Return | 10 March 1998 | |
AA - Annual Accounts | 31 December 1997 | |
287 - Change in situation or address of Registered Office | 04 August 1997 | |
RESOLUTIONS - N/A | 22 April 1997 | |
RESOLUTIONS - N/A | 22 April 1997 | |
RESOLUTIONS - N/A | 22 April 1997 | |
RESOLUTIONS - N/A | 22 April 1997 | |
363s - Annual Return | 22 April 1997 | |
AA - Annual Accounts | 26 November 1996 | |
363s - Annual Return | 12 April 1996 | |
287 - Change in situation or address of Registered Office | 22 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1995 | |
395 - Particulars of a mortgage or charge | 13 November 1995 | |
RESOLUTIONS - N/A | 15 March 1995 | |
288 - N/A | 15 March 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 March 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 March 1995 | |
123 - Notice of increase in nominal capital | 15 March 1995 | |
287 - Change in situation or address of Registered Office | 03 March 1995 | |
288 - N/A | 03 March 1995 | |
NEWINC - New incorporation documents | 22 February 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 09 November 1995 | Outstanding |
N/A |