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Deltavale Construction Limited

Documents

Total Documents194
Total Pages800

Filing History

11 August 2020Micro company accounts made up to 31 October 2019
4 March 2020Confirmation statement made on 4 March 2020 with no updates
5 March 2019Confirmation statement made on 23 February 2019 with no updates
25 February 2019Micro company accounts made up to 31 October 2018
25 June 2018Micro company accounts made up to 31 October 2017
23 February 2018Confirmation statement made on 23 February 2018 with no updates
12 January 2018Confirmation statement made on 30 December 2017 with no updates
12 June 2017Total exemption small company accounts made up to 31 October 2016
12 June 2017Total exemption small company accounts made up to 31 October 2016
4 January 2017Confirmation statement made on 30 December 2016 with updates
4 January 2017Confirmation statement made on 30 December 2016 with updates
13 July 2016Total exemption small company accounts made up to 31 October 2015
13 July 2016Total exemption small company accounts made up to 31 October 2015
11 February 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 February 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
21 October 2015Appointment of Mr Iain Edward Denton as a secretary on 15 October 2015
21 October 2015Termination of appointment of Alan Edward Denton as a secretary on 29 September 2015
21 October 2015Termination of appointment of Alan Edward Denton as a director on 29 September 2015
21 October 2015Appointment of Mr Iain Edward Denton as a secretary on 15 October 2015
21 October 2015Termination of appointment of Alan Edward Denton as a secretary on 29 September 2015
21 October 2015Termination of appointment of Alan Edward Denton as a director on 29 September 2015
28 July 2015Total exemption small company accounts made up to 31 October 2014
28 July 2015Total exemption small company accounts made up to 31 October 2014
30 December 2014Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
30 December 2014Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
31 July 2014Total exemption small company accounts made up to 31 October 2013
31 July 2014Total exemption small company accounts made up to 31 October 2013
13 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
13 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
6 June 2013Total exemption small company accounts made up to 31 October 2012
6 June 2013Total exemption small company accounts made up to 31 October 2012
12 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
12 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
9 July 2012Total exemption small company accounts made up to 31 October 2011
9 July 2012Total exemption small company accounts made up to 31 October 2011
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
28 July 2011Total exemption small company accounts made up to 31 October 2010
28 July 2011Total exemption small company accounts made up to 31 October 2010
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
26 July 2010Total exemption small company accounts made up to 31 October 2009
26 July 2010Total exemption small company accounts made up to 31 October 2009
12 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
12 February 2010Secretary's details changed for Alan Edward Denton on 1 December 2009
12 February 2010Director's details changed for Alan Edward Denton on 1 December 2009
12 February 2010Director's details changed for Alan Edward Denton on 1 December 2009
12 February 2010Secretary's details changed for Alan Edward Denton on 1 December 2009
12 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
12 February 2010Director's details changed for Mr Iain Edward Denton on 1 December 2009
12 February 2010Secretary's details changed for Alan Edward Denton on 1 December 2009
12 February 2010Director's details changed for Mr Iain Edward Denton on 1 December 2009
12 February 2010Director's details changed for Alan Edward Denton on 1 December 2009
12 February 2010Director's details changed for Mr Iain Edward Denton on 1 December 2009
26 August 2009Total exemption small company accounts made up to 31 October 2008
26 August 2009Total exemption small company accounts made up to 31 October 2008
8 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
8 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
8 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
8 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
2 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
11 February 2009Return made up to 31/12/08; full list of members
11 February 2009Return made up to 31/12/08; full list of members
4 February 2009Particulars of a mortgage or charge / charge no: 20
4 February 2009Particulars of a mortgage or charge / charge no: 20
3 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
3 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
3 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
3 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
3 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
3 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
11 December 2008Particulars of a mortgage or charge / charge no: 19
11 December 2008Particulars of a mortgage or charge / charge no: 19
28 August 2008Total exemption small company accounts made up to 31 October 2007
28 August 2008Total exemption small company accounts made up to 31 October 2007
19 April 2008Particulars of a mortgage or charge / charge no: 18
19 April 2008Particulars of a mortgage or charge / charge no: 18
14 February 2008Return made up to 31/12/07; full list of members
14 February 2008Director's particulars changed
14 February 2008Return made up to 31/12/07; full list of members
14 February 2008Director's particulars changed
30 August 2007Total exemption small company accounts made up to 31 October 2006
30 August 2007Total exemption small company accounts made up to 31 October 2006
16 March 2007Return made up to 31/12/06; full list of members
16 March 2007Return made up to 31/12/06; full list of members
9 December 2006Particulars of mortgage/charge
9 December 2006Particulars of mortgage/charge
6 October 2006Particulars of mortgage/charge
6 October 2006Particulars of mortgage/charge
22 September 2006Particulars of mortgage/charge
22 September 2006Particulars of mortgage/charge
6 September 2006Total exemption small company accounts made up to 31 October 2005
6 September 2006Total exemption small company accounts made up to 31 October 2005
6 March 2006Return made up to 31/12/05; full list of members
6 March 2006Return made up to 31/12/05; full list of members
1 September 2005Total exemption small company accounts made up to 31 October 2004
1 September 2005Total exemption small company accounts made up to 31 October 2004
19 January 2005Return made up to 31/12/04; full list of members
19 January 2005Return made up to 31/12/04; full list of members
29 October 2004Secretary resigned;director resigned
29 October 2004New secretary appointed
29 October 2004Secretary resigned;director resigned
29 October 2004New secretary appointed
2 September 2004Total exemption small company accounts made up to 31 October 2003
2 September 2004Total exemption small company accounts made up to 31 October 2003
17 February 2004Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 February 2004Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 October 2003Registered office changed on 16/10/03 from: c o bollands wood street chamber 8-9 wood street stratford upon avon warwickshire CV37 6JE
16 October 2003Registered office changed on 16/10/03 from: c o bollands wood street chamber 8-9 wood street stratford upon avon warwickshire CV37 6JE
11 September 2003Registered office changed on 11/09/03 from: 3 newborough road shirley solihull west midlands B90 2HA
11 September 2003Registered office changed on 11/09/03 from: 3 newborough road shirley solihull west midlands B90 2HA
31 August 2003Total exemption small company accounts made up to 31 October 2002
31 August 2003Total exemption small company accounts made up to 31 October 2002
20 May 2003Particulars of mortgage/charge
20 May 2003Particulars of mortgage/charge
17 January 2003Return made up to 31/12/02; full list of members
17 January 2003Return made up to 31/12/02; full list of members
29 October 2002Director's particulars changed
29 October 2002Director's particulars changed
19 August 2002Total exemption small company accounts made up to 31 October 2001
19 August 2002Total exemption small company accounts made up to 31 October 2001
31 January 2002Return made up to 31/12/01; full list of members
31 January 2002Return made up to 31/12/01; full list of members
30 August 2001Total exemption small company accounts made up to 31 October 2000
30 August 2001Total exemption small company accounts made up to 31 October 2000
26 July 2001Particulars of mortgage/charge
26 July 2001Particulars of mortgage/charge
26 July 2001Particulars of mortgage/charge
26 July 2001Particulars of mortgage/charge
26 July 2001Particulars of mortgage/charge
26 July 2001Particulars of mortgage/charge
14 March 2001Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 March 2001Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
5 March 2001Accounting reference date extended from 30/04/00 to 31/10/00
5 March 2001Accounting reference date extended from 30/04/00 to 31/10/00
18 January 2001New director appointed
18 January 2001New director appointed
10 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 August 2000New director appointed
10 August 2000Director resigned
10 August 2000New director appointed
10 August 2000Director resigned
10 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 July 2000Registered office changed on 19/07/00 from: 2-8 wills street lozells birmingham B19 1PR
19 July 2000Registered office changed on 19/07/00 from: 2-8 wills street lozells birmingham B19 1PR
4 March 2000Accounts for a small company made up to 30 April 1999
4 March 2000Accounts for a small company made up to 30 April 1999
28 January 2000Return made up to 31/12/99; full list of members
28 January 2000Return made up to 31/12/99; full list of members
2 March 1999Full accounts made up to 30 April 1998
2 March 1999Full accounts made up to 30 April 1998
21 February 1999Return made up to 31/12/98; full list of members
21 February 1999Return made up to 31/12/98; full list of members
1 June 1998Full accounts made up to 30 April 1997
1 June 1998Full accounts made up to 30 April 1997
25 February 1998Return made up to 31/12/97; full list of members
25 February 1998Return made up to 31/12/97; full list of members
13 November 1997Particulars of mortgage/charge
13 November 1997Particulars of mortgage/charge
27 August 1997Director's particulars changed
27 August 1997Director's particulars changed
5 March 1997Full accounts made up to 30 April 1996
5 March 1997Full accounts made up to 30 April 1996
26 February 1997Return made up to 31/12/96; full list of members
26 February 1997Return made up to 31/12/96; full list of members
12 April 1996Return made up to 31/12/95; full list of members
12 April 1996Return made up to 31/12/95; full list of members
2 March 1996Full accounts made up to 30 April 1995
2 March 1996Full accounts made up to 30 April 1995
27 May 1983Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 May 1983Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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