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DELMONTE MANAGEMENT CO. LIMITED

Company number 02207322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2017 TM01 Termination of appointment of Dave Royds as a director on 23 October 2017
03 Oct 2017 AP01 Appointment of Mr Dave Royds as a director on 3 October 2017
10 Sep 2017 AD01 Registered office address changed from Fairlawn Church Lane Harwell Didcot Oxfordshire OX11 0EZ to Flat 7, Delmonte Rock Road Torquay TQ2 5SR on 10 September 2017
10 Sep 2017 TM01 Termination of appointment of Donald John Smith as a director on 10 September 2017
10 Sep 2017 TM02 Termination of appointment of Vivienne Jean Smith as a secretary on 10 September 2017
06 Jun 2017 AA Micro company accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 12
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AP01 Appointment of Ms Carol Stephens as a director on 21 May 2015
11 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 12
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 TM01 Termination of appointment of Kevin Mcgrath as a director
01 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 12
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
19 Jul 2011 AP01 Appointment of Mr Keith Coles as a director
18 Jul 2011 TM01 Termination of appointment of Christopher Greenwood as a director
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Mr Donald John Smith on 15 December 2010
28 Mar 2011 CH01 Director's details changed for Mr Christopher Greenwood on 27 March 2011