About

Registered Number: 01731379
Date of Incorporation: 13/06/1983 (40 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1 Hawne Trading Estate, Shelah Road, Halesowen, West Midlands, B63 3PG

 

Delphorge 83 Ltd was registered on 13 June 1983 with its registered office in West Midlands, it's status is listed as "Active". The current directors of Delphorge 83 Ltd are listed as Smart, Cedric William, Smart, Russell Edward, Smart, Gloria Joy. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMART, Cedric William N/A - 1
SMART, Russell Edward 01 March 2020 - 1
SMART, Gloria Joy N/A 19 March 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 15 May 2020
MA - Memorandum and Articles 14 May 2020
SH08 - Notice of name or other designation of class of shares 01 May 2020
AA - Annual Accounts 03 March 2020
AP01 - Appointment of director 02 March 2020
TM02 - Termination of appointment of secretary 08 January 2020
TM01 - Termination of appointment of director 08 January 2020
CS01 - N/A 07 January 2020
PSC01 - N/A 07 January 2020
PSC04 - N/A 07 January 2020
AA - Annual Accounts 22 February 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 21 February 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 05 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
AA - Annual Accounts 28 March 2009
363a - Annual Return 09 January 2009
353 - Register of members 09 January 2009
AA - Annual Accounts 08 April 2008
363a - Annual Return 11 February 2008
287 - Change in situation or address of Registered Office 18 January 2008
AA - Annual Accounts 29 January 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 31 March 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 25 May 2005
363a - Annual Return 01 February 2005
AA - Annual Accounts 30 March 2004
363a - Annual Return 27 January 2004
AA - Annual Accounts 07 June 2003
363a - Annual Return 14 February 2003
AA - Annual Accounts 29 March 2002
363a - Annual Return 26 February 2002
AA - Annual Accounts 02 April 2001
363a - Annual Return 05 March 2001
AA - Annual Accounts 20 June 2000
363a - Annual Return 21 March 2000
AA - Annual Accounts 02 April 1999
363a - Annual Return 24 January 1999
AA - Annual Accounts 04 March 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 04 August 1997
AA - Annual Accounts 03 July 1996
RESOLUTIONS - N/A 21 March 1996
363s - Annual Return 19 March 1996
AA - Annual Accounts 25 August 1995
363s - Annual Return 03 March 1995
AA - Annual Accounts 07 April 1994
363s - Annual Return 17 February 1994
AA - Annual Accounts 15 June 1993
363s - Annual Return 04 March 1993
AA - Annual Accounts 05 July 1992
363s - Annual Return 25 February 1992
AA - Annual Accounts 20 March 1991
363a - Annual Return 24 February 1991
363 - Annual Return 30 March 1990
AA - Annual Accounts 30 March 1990
AA - Annual Accounts 20 December 1988
363 - Annual Return 20 December 1988
288 - N/A 23 November 1988
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
AA - Annual Accounts 16 December 1986
363 - Annual Return 16 December 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 1986
288 - N/A 29 January 1986
287 - Change in situation or address of Registered Office 30 December 1985

Mortgages & Charges

Description Date Status Charge by
Charge 03 February 1986 Outstanding

N/A

Debenture 28 January 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.