About

Registered Number: 02657837
Date of Incorporation: 28/10/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: Bankfield Mills, Stoneclough, Radcliffe, Manchester, M26 1AS

 

Established in 1991, Delvemade Ltd has its registered office in Manchester, it's status at Companies House is "Active". The current directors of the company are Condron, Anthony, Condron, Susan, Harrison, Alan, Richardson, Karen. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONDRON, Anthony 24 December 1991 18 December 2013 1
CONDRON, Susan 24 December 1991 18 December 2013 1
HARRISON, Alan 02 December 1991 30 October 1991 1
RICHARDSON, Karen 02 December 1991 31 December 1991 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 September 2020
AP01 - Appointment of director 17 September 2020
AP01 - Appointment of director 20 March 2020
RESOLUTIONS - N/A 02 March 2020
MR01 - N/A 11 February 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 16 April 2018
PSC07 - N/A 20 March 2018
PSC02 - N/A 20 March 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 25 September 2014
AA01 - Change of accounting reference date 02 September 2014
AP01 - Appointment of director 11 February 2014
TM01 - Termination of appointment of director 20 January 2014
TM01 - Termination of appointment of director 20 January 2014
TM02 - Termination of appointment of secretary 20 January 2014
AD01 - Change of registered office address 20 January 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 19 November 2012
AD01 - Change of registered office address 19 April 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 09 May 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 03 April 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 15 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 10 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2003
AA - Annual Accounts 13 May 2003
RESOLUTIONS - N/A 29 April 2003
RESOLUTIONS - N/A 29 April 2003
RESOLUTIONS - N/A 29 April 2003
123 - Notice of increase in nominal capital 29 April 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 09 June 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 22 April 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 18 June 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 18 September 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 05 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 October 1994
AA - Annual Accounts 05 October 1994
363s - Annual Return 10 November 1993
AA - Annual Accounts 01 September 1993
288 - N/A 12 November 1992
363s - Annual Return 12 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 July 1992
288 - N/A 11 February 1992
288 - N/A 11 February 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
287 - Change in situation or address of Registered Office 07 January 1992
NEWINC - New incorporation documents 28 October 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.