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R&Q DELTA COMPANY LIMITED

Company number 10344871

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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)
09 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates
02 Sep 2020 PSC02 Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 21 July 2020
02 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 2 September 2020
20 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 20 August 2020
10 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jun 2020 PSC08 Notification of a person with significant control statement
19 Jun 2020 PSC07 Cessation of Randall & Quilter Investment Holdings Ltd. as a person with significant control on 24 August 2016
12 Feb 2020 AP01 Appointment of Mr Gregg Daniel Jarvis as a director on 31 January 2020
17 Jan 2020 TM01 Termination of appointment of Roger Sellek as a director on 14 January 2020
03 Jan 2020 TM01 Termination of appointment of Michael Logan Glover as a director on 31 December 2019
17 Dec 2019 AP01 Appointment of Dr Roger Sellek as a director on 9 December 2019
16 Dec 2019 TM01 Termination of appointment of Mark Andrew Langridge as a director on 13 December 2019
16 Dec 2019 AP01 Appointment of Mr Richard James Finney as a director on 9 December 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
30 Jul 2019 PSC07 Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019
15 Jul 2019 TM01 Termination of appointment of Kenneth Edward Randall as a director on 10 July 2019
07 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Mar 2019 CH01 Director's details changed for Mr Michael Logan Glover on 7 March 2019
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
11 May 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Apr 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
08 Jan 2018 TM01 Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018