Established in 1999, Delaware Ltd are based in Fareham, Hampshire, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 5 directors listed as Chan, Wing-nin, Owl Conglomerates Limited, Patel, Anill, Rajabally, Kemal, Rajabally, Parveen Banu for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWL CONGLOMERATES LIMITED | 24 June 1999 | 26 June 1999 | 1 |
| PATEL, Anill | 24 June 1999 | 01 August 2007 | 1 |
| RAJABALLY, Kemal | 01 August 2007 | 01 December 2008 | 1 |
| RAJABALLY, Parveen Banu | 24 June 1999 | 01 June 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAN, Wing-Nin | 24 June 1999 | 24 June 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 27 June 2020 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 22 June 2019 | |
| AA - Annual Accounts | 28 October 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 25 June 2017 | |
| AR01 - Annual Return | 24 June 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| SH01 - Return of Allotment of shares | 16 November 2015 | |
| SH01 - Return of Allotment of shares | 02 November 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 01 June 2014 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 January 2009 | |
| 363a - Annual Return | 25 June 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| RESOLUTIONS - N/A | 18 July 2007 | |
| 123 - Notice of increase in nominal capital | 18 July 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363a - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363a - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 395 - Particulars of a mortgage or charge | 10 September 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 04 July 2003 | |
| 287 - Change in situation or address of Registered Office | 21 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 09 September 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 19 July 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 26 July 2000 | |
| 225 - Change of Accounting Reference Date | 14 April 2000 | |
| 395 - Particulars of a mortgage or charge | 20 August 1999 | |
| 395 - Particulars of a mortgage or charge | 12 August 1999 | |
| 287 - Change in situation or address of Registered Office | 05 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
| NEWINC - New incorporation documents | 24 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 September 2004 | Outstanding |
N/A |
| Legal charge | 02 August 1999 | Outstanding |
N/A |
| Debenture | 24 July 1999 | Outstanding |
N/A |
