- Company Overview for DELMONTE MANAGEMENT CO. LIMITED (02207322)
- Filing history for DELMONTE MANAGEMENT CO. LIMITED (02207322)
- People for DELMONTE MANAGEMENT CO. LIMITED (02207322)
- More for DELMONTE MANAGEMENT CO. LIMITED (02207322)
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) |
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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
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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
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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
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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 |