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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)
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2022 TM01 Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022
30 Sep 2022 AP01 Appointment of Matthew Alan Metcalf as a director on 16 September 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
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