Delves Broughton Ltd was founded on 25 August 2005 and has its registered office in Berkhamsted, it's status is listed as "Active". The company has one director listed as Farrugia, Samy Peter at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARRUGIA, Samy Peter | 25 August 2005 | 16 May 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 05 September 2018 | |
| AA01 - Change of accounting reference date | 26 April 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 29 September 2016 | |
| AD01 - Change of registered office address | 14 September 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| MR01 - N/A | 20 March 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| CH01 - Change of particulars for director | 03 October 2014 | |
| CH03 - Change of particulars for secretary | 03 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR01 - N/A | 08 February 2014 | |
| MR01 - N/A | 25 January 2014 | |
| MR01 - N/A | 14 January 2014 | |
| CH01 - Change of particulars for director | 18 November 2013 | |
| CH03 - Change of particulars for secretary | 18 November 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 28 September 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| AA01 - Change of accounting reference date | 24 May 2010 | |
| MISC - Miscellaneous document | 17 May 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| DISS40 - Notice of striking-off action discontinued | 30 January 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 December 2009 | |
| TM01 - Termination of appointment of director | 14 December 2009 | |
| 287 - Change in situation or address of Registered Office | 07 August 2009 | |
| 225 - Change of Accounting Reference Date | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
| 395 - Particulars of a mortgage or charge | 03 December 2008 | |
| 395 - Particulars of a mortgage or charge | 03 December 2008 | |
| 395 - Particulars of a mortgage or charge | 03 December 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 287 - Change in situation or address of Registered Office | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| 395 - Particulars of a mortgage or charge | 04 June 2008 | |
| 395 - Particulars of a mortgage or charge | 06 March 2008 | |
| 395 - Particulars of a mortgage or charge | 05 March 2008 | |
| 395 - Particulars of a mortgage or charge | 14 February 2008 | |
| 395 - Particulars of a mortgage or charge | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
| 287 - Change in situation or address of Registered Office | 21 December 2007 | |
| 395 - Particulars of a mortgage or charge | 29 November 2007 | |
| 395 - Particulars of a mortgage or charge | 22 September 2007 | |
| 395 - Particulars of a mortgage or charge | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
| 363a - Annual Return | 12 September 2007 | |
| 287 - Change in situation or address of Registered Office | 12 September 2007 | |
| 287 - Change in situation or address of Registered Office | 29 August 2007 | |
| 395 - Particulars of a mortgage or charge | 10 August 2007 | |
| 395 - Particulars of a mortgage or charge | 10 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 395 - Particulars of a mortgage or charge | 26 July 2007 | |
| 395 - Particulars of a mortgage or charge | 26 July 2007 | |
| 395 - Particulars of a mortgage or charge | 26 July 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 26 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2006 | |
| 225 - Change of Accounting Reference Date | 14 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| NEWINC - New incorporation documents | 25 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 March 2015 | Outstanding |
N/A |
| A registered charge | 31 January 2014 | Outstanding |
N/A |
| A registered charge | 21 January 2014 | Outstanding |
N/A |
| A registered charge | 10 January 2014 | Outstanding |
N/A |
| Legal charge | 01 December 2008 | Outstanding |
N/A |
| Legal charge | 01 December 2008 | Outstanding |
N/A |
| Legal charge | 01 December 2008 | Outstanding |
N/A |
| Legal charge | 30 May 2008 | Outstanding |
N/A |
| Legal charge | 29 February 2008 | Outstanding |
N/A |
| Legal charge | 29 February 2008 | Outstanding |
N/A |
| Legal charge | 11 February 2008 | Outstanding |
N/A |
| Debenture | 30 January 2008 | Outstanding |
N/A |
| Legal charge | 20 November 2007 | Outstanding |
N/A |
| Legal charge | 21 September 2007 | Outstanding |
N/A |
| Legal charge | 12 September 2007 | Outstanding |
N/A |
| Legal charge | 02 August 2007 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2007 | Outstanding |
N/A |
| Legal mortgage | 25 July 2007 | Outstanding |
N/A |
| Legal charge | 25 July 2007 | Outstanding |
N/A |
| Legal charge | 25 July 2007 | Outstanding |
N/A |
