About

Registered Number: 03113212
Date of Incorporation: 12/10/1995 (29 years and 6 months ago)
Company Status: Active
Registered Address: 17 Court Road, Banstead, Surrey, SM7 2PG

 

Founded in 1995, Delphinium Ltd are based in Surrey, it's status is listed as "Active". This company has 2 directors listed as Machado, Tessa, Machado, Alan. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACHADO, Alan 12 October 1995 - 1
Secretary Name Appointed Resigned Total Appointments
MACHADO, Tessa 12 October 1995 - 1

Filing History

Document Type Date
AAMD - Amended Accounts 06 August 2020
AA - Annual Accounts 24 July 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 22 July 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 15 October 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 06 November 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 27 September 2006
287 - Change in situation or address of Registered Office 29 August 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 05 December 1999
287 - Change in situation or address of Registered Office 10 April 1999
AA - Annual Accounts 15 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 20 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 November 1995
287 - Change in situation or address of Registered Office 30 October 1995
288 - N/A 30 October 1995
288 - N/A 30 October 1995
288 - N/A 30 October 1995
288 - N/A 30 October 1995
NEWINC - New incorporation documents 12 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.