Dellstrong Ltd was founded on 10 March 1999 and has its registered office in Hull in East Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Dellstrong Ltd. Harwood, Aeon John, Cavill, Jean are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARWOOD, Aeon John | 01 May 2003 | - | 1 |
CAVILL, Jean | 01 May 2003 | 19 November 2009 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 16 April 2020 | |
CS01 - N/A | 24 March 2020 | |
CH01 - Change of particulars for director | 24 March 2020 | |
CH01 - Change of particulars for director | 24 March 2020 | |
CH01 - Change of particulars for director | 24 March 2020 | |
AP01 - Appointment of director | 12 March 2020 | |
AA - Annual Accounts | 31 January 2020 | |
SH01 - Return of Allotment of shares | 27 January 2020 | |
RESOLUTIONS - N/A | 30 November 2019 | |
RESOLUTIONS - N/A | 30 November 2019 | |
SH06 - Notice of cancellation of shares | 23 August 2019 | |
SH03 - Return of purchase of own shares | 23 August 2019 | |
TM01 - Termination of appointment of director | 29 July 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 30 January 2019 | |
SH06 - Notice of cancellation of shares | 05 June 2018 | |
SH06 - Notice of cancellation of shares | 05 June 2018 | |
CS01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 07 February 2018 | |
SH01 - Return of Allotment of shares | 12 June 2017 | |
RESOLUTIONS - N/A | 17 May 2017 | |
CS01 - N/A | 17 March 2017 | |
CH01 - Change of particulars for director | 17 March 2017 | |
CH01 - Change of particulars for director | 17 March 2017 | |
CH01 - Change of particulars for director | 03 March 2017 | |
CH01 - Change of particulars for director | 03 March 2017 | |
CH01 - Change of particulars for director | 03 March 2017 | |
CH01 - Change of particulars for director | 03 March 2017 | |
AA - Annual Accounts | 09 January 2017 | |
AD01 - Change of registered office address | 23 December 2016 | |
MR01 - N/A | 05 September 2016 | |
MR01 - N/A | 19 May 2016 | |
RESOLUTIONS - N/A | 09 May 2016 | |
AR01 - Annual Return | 18 March 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 September 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 September 2015 | |
MR04 - N/A | 16 September 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 05 February 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 March 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 10 June 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 November 2012 | |
SH06 - Notice of cancellation of shares | 28 November 2012 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 21 March 2012 | |
SH06 - Notice of cancellation of shares | 05 March 2012 | |
RESOLUTIONS - N/A | 16 January 2012 | |
SH06 - Notice of cancellation of shares | 16 January 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 January 2012 | |
SH08 - Notice of name or other designation of class of shares | 16 January 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 09 June 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 June 2011 | |
AD04 - Change of location of company records to the registered office | 09 June 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 26 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
SH03 - Return of purchase of own shares | 16 February 2010 | |
TM01 - Termination of appointment of director | 09 February 2010 | |
TM02 - Termination of appointment of secretary | 09 February 2010 | |
RESOLUTIONS - N/A | 05 February 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 22 April 2009 | |
288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 23 April 2008 | |
288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363s - Annual Return | 24 March 2007 | |
AA - Annual Accounts | 18 September 2006 | |
363s - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 28 February 2006 | |
363s - Annual Return | 12 April 2005 | |
AA - Annual Accounts | 28 February 2005 | |
363s - Annual Return | 05 April 2004 | |
AA - Annual Accounts | 10 November 2003 | |
SA - Shares agreement | 21 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2003 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
RESOLUTIONS - N/A | 12 May 2003 | |
RESOLUTIONS - N/A | 12 May 2003 | |
RESOLUTIONS - N/A | 12 May 2003 | |
RESOLUTIONS - N/A | 12 May 2003 | |
RESOLUTIONS - N/A | 12 May 2003 | |
288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2003 | |
123 - Notice of increase in nominal capital | 12 May 2003 | |
395 - Particulars of a mortgage or charge | 09 May 2003 | |
363s - Annual Return | 28 March 2003 | |
AA - Annual Accounts | 17 February 2003 | |
363s - Annual Return | 15 March 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 12 March 2001 | |
AA - Annual Accounts | 11 January 2001 | |
363s - Annual Return | 24 March 2000 | |
225 - Change of Accounting Reference Date | 31 March 1999 | |
CERTNM - Change of name certificate | 25 March 1999 | |
288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
NEWINC - New incorporation documents | 10 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 August 2016 | Outstanding |
N/A |
A registered charge | 18 May 2016 | Outstanding |
N/A |
Debenture | 01 May 2003 | Fully Satisfied |
N/A |