Delicious Digital Ltd was registered on 20 February 2001 with its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies directors are listed as Raphael, Dalya Helen, Taylor, Ian Denys Christopher Compton at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Ian Denys Christopher Compton | 03 June 2003 | 28 February 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAPHAEL, Dalya Helen | 23 February 2001 | 09 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 24 March 2020 | |
| CS01 - N/A | 21 February 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 22 February 2017 | |
| CH01 - Change of particulars for director | 21 February 2017 | |
| CH01 - Change of particulars for director | 21 February 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| AD01 - Change of registered office address | 10 March 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| TM01 - Termination of appointment of director | 30 October 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| AR01 - Annual Return | 21 February 2015 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AP01 - Appointment of director | 19 June 2013 | |
| MR04 - N/A | 19 June 2013 | |
| MR04 - N/A | 19 June 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| CH01 - Change of particulars for director | 16 April 2013 | |
| TM02 - Termination of appointment of secretary | 16 April 2013 | |
| CH01 - Change of particulars for director | 16 April 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| CH03 - Change of particulars for secretary | 06 March 2012 | |
| AA - Annual Accounts | 14 July 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
| AA - Annual Accounts | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 169 - Return by a company purchasing its own shares | 11 April 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2007 | |
| 363a - Annual Return | 23 February 2007 | |
| 287 - Change in situation or address of Registered Office | 23 January 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 16 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363a - Annual Return | 23 March 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| RESOLUTIONS - N/A | 31 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| RESOLUTIONS - N/A | 04 June 2004 | |
| RESOLUTIONS - N/A | 04 June 2004 | |
| RESOLUTIONS - N/A | 04 June 2004 | |
| RESOLUTIONS - N/A | 04 June 2004 | |
| RESOLUTIONS - N/A | 04 June 2004 | |
| RESOLUTIONS - N/A | 04 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2004 | |
| 123 - Notice of increase in nominal capital | 04 June 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 395 - Particulars of a mortgage or charge | 09 October 2003 | |
| RESOLUTIONS - N/A | 04 September 2003 | |
| RESOLUTIONS - N/A | 04 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2003 | |
| 123 - Notice of increase in nominal capital | 04 September 2003 | |
| RESOLUTIONS - N/A | 22 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 363s - Annual Return | 31 March 2003 | |
| DISS40 - Notice of striking-off action discontinued | 11 March 2003 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 March 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 395 - Particulars of a mortgage or charge | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2001 | |
| 287 - Change in situation or address of Registered Office | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| NEWINC - New incorporation documents | 20 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 26 September 2003 | Fully Satisfied |
N/A |
| Debenture | 27 February 2002 | Fully Satisfied |
N/A |
