Having been setup in 1953, Delphic Holdings Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed as Smith, Alastair John, Smith, Pamela Jill for Delphic Holdings Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Alastair John | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Pamela Jill | N/A | 31 March 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
TM02 - Termination of appointment of secretary | 30 April 2020 | |
AA - Annual Accounts | 07 February 2020 | |
CS01 - N/A | 27 June 2019 | |
AA - Annual Accounts | 20 May 2019 | |
AP01 - Appointment of director | 15 May 2019 | |
CS01 - N/A | 28 June 2018 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 16 January 2017 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 30 June 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 02 July 2013 | |
AA - Annual Accounts | 22 January 2013 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 25 April 2012 | |
AR01 - Annual Return | 05 July 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 28 June 2010 | |
AA - Annual Accounts | 17 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2010 | |
363a - Annual Return | 29 June 2009 | |
AA - Annual Accounts | 10 February 2009 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 14 February 2008 | |
363a - Annual Return | 03 July 2007 | |
AA - Annual Accounts | 20 February 2007 | |
363a - Annual Return | 05 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2006 | |
AA - Annual Accounts | 06 January 2006 | |
363s - Annual Return | 07 July 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 06 January 2004 | |
363s - Annual Return | 06 July 2003 | |
AA - Annual Accounts | 13 January 2003 | |
363s - Annual Return | 03 July 2002 | |
AA - Annual Accounts | 08 January 2002 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 04 January 2001 | |
363s - Annual Return | 29 June 2000 | |
AA - Annual Accounts | 15 March 2000 | |
363s - Annual Return | 24 June 1999 | |
AA - Annual Accounts | 31 December 1998 | |
363s - Annual Return | 01 July 1998 | |
AA - Annual Accounts | 06 January 1998 | |
363s - Annual Return | 22 June 1997 | |
AA - Annual Accounts | 03 January 1997 | |
363s - Annual Return | 10 July 1996 | |
AA - Annual Accounts | 04 January 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1995 | |
363s - Annual Return | 29 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 22 December 1994 | |
363s - Annual Return | 29 June 1994 | |
AA - Annual Accounts | 19 January 1994 | |
363s - Annual Return | 16 June 1993 | |
AA - Annual Accounts | 13 January 1993 | |
363s - Annual Return | 15 June 1992 | |
AA - Annual Accounts | 05 January 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1991 | |
395 - Particulars of a mortgage or charge | 06 August 1991 | |
395 - Particulars of a mortgage or charge | 23 July 1991 | |
363b - Annual Return | 05 July 1991 | |
AA - Annual Accounts | 24 December 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1990 | |
363 - Annual Return | 11 July 1990 | |
395 - Particulars of a mortgage or charge | 07 June 1990 | |
AA - Annual Accounts | 12 January 1990 | |
363 - Annual Return | 17 August 1989 | |
AA - Annual Accounts | 11 January 1989 | |
395 - Particulars of a mortgage or charge | 02 November 1988 | |
363 - Annual Return | 15 July 1988 | |
AA - Annual Accounts | 24 January 1988 | |
363 - Annual Return | 30 June 1987 | |
AA - Annual Accounts | 30 December 1986 | |
363 - Annual Return | 11 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 05 August 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 19 July 1991 | Fully Satisfied |
N/A |
Legal charge | 31 May 1990 | Fully Satisfied |
N/A |
Legal charge | 27 October 1988 | Fully Satisfied |
N/A |
Legal charge | 13 June 1985 | Fully Satisfied |
N/A |
Legal charge | 04 March 1983 | Fully Satisfied |
N/A |
Legal charge | 04 March 1983 | Fully Satisfied |
N/A |
Legal charge | 08 January 1982 | Fully Satisfied |
N/A |
Legal charge | 04 December 1981 | Fully Satisfied |
N/A |
Legal charge | 01 March 1980 | Fully Satisfied |
N/A |