About

Registered Number: 05259965
Date of Incorporation: 14/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 10 Bradshaw Road, Drayton, Norwich, NR8 6DJ,

 

Delph & Co Ltd was founded on 14 October 2004. There are 3 directors listed for this organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELPH, Michael Roy 25 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
DELPH, Jane Ruth 03 October 2020 - 1
DAUGAARD HANSEN, Hans Martin 25 April 2005 13 October 2011 1

Filing History

Document Type Date
AP03 - Appointment of secretary 03 October 2020
AA - Annual Accounts 03 October 2020
CS01 - N/A 03 October 2020
AD01 - Change of registered office address 03 October 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 14 October 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 05 May 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 24 November 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 15 May 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 25 October 2011
TM02 - Termination of appointment of secretary 25 October 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 27 May 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 16 October 2007
363a - Annual Return 27 October 2006
AA - Annual Accounts 09 May 2006
CERTNM - Change of name certificate 19 December 2005
CERTNM - Change of name certificate 11 November 2005
363a - Annual Return 08 November 2005
287 - Change in situation or address of Registered Office 08 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 November 2005
353 - Register of members 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 07 November 2005
225 - Change of Accounting Reference Date 05 August 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
287 - Change in situation or address of Registered Office 21 March 2005
288b - Notice of resignation of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
NEWINC - New incorporation documents 14 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.