SH01 |
2600001.00 GBP is the capital in company's statement on 2023/12/29
filed on: 29th, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 10th, January 2024
| accounts
|
Free Download
(6 pages)
|
TM01 |
2023/06/01 - the day director's appointment was terminated
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 7th, October 2022
| accounts
|
Free Download
(12 pages)
|
AUD |
Resignation of an auditor
filed on: 12th, April 2022
| auditors
|
Free Download
(2 pages)
|
TM01 |
2022/04/04 - the day director's appointment was terminated
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/11/04 director's details were changed
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/11/04 director's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/11/04 director's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/11/04 director's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/11/05. New Address: Dellner Polymer Solutions Limited Wellington Road Burton-on-Trent DE14 2AP. Previous address: Dellner Silentbloc Uk Ltd Wellington Road Burton-on-Trent DE14 2AP England
filed on: 5th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2020/09/21 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/09/21 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/07/01.
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/08/24. New Address: Dellner Silentbloc Uk Ltd Wellington Road Burton-on-Trent DE14 2AP. Previous address: C/O Dellner Woodville Ltd Hearthcote Road Swadlincote Swadlincote Derbyshire DE11 9DX
filed on: 24th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 20th, July 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2019/10/11 director's details were changed
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 20th, September 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2019/03/20.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/03/20 - the day director's appointment was terminated
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2018/05/08.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(10 pages)
|
TM02 |
2017/01/31 - the day secretary's appointment was terminated
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2015/12/31
filed on: 12th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/09/29 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2015/09/12.
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/09/12 - the day director's appointment was terminated
filed on: 14th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/11/24.
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/11/24 - the day director's appointment was terminated
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/10/31 - the day director's appointment was terminated
filed on: 11th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/11/01 director's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/09/29 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2014/11/01.
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on 2013/12/31
filed on: 29th, September 2014
| accounts
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened to 2013/12/31
filed on: 24th, September 2014
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/08/01
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
2014/08/01 - the day secretary's appointment was terminated
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on 2013/08/31
filed on: 10th, June 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2013/09/29 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013/09/01 director's details were changed
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/09/01 director's details were changed
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on 2012/08/31
filed on: 30th, May 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2012/09/29 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2012/09/01 director's details were changed
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2012/10/05
filed on: 5th, October 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/09/01 director's details were changed
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/05.
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/09/01 director's details were changed
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/10/04 - the day director's appointment was terminated
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/10/04 - the day director's appointment was terminated
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|
TM02 |
2012/10/04 - the day secretary's appointment was terminated
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on 2011/08/31
filed on: 8th, March 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2011/09/29 with full list of members
filed on: 29th, September 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2011/06/06.
filed on: 6th, June 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
2011/05/24 - the day director's appointment was terminated
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on 2010/08/31
filed on: 5th, April 2011
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2010/12/30.
filed on: 30th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/12/30.
filed on: 30th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/12/30.
filed on: 30th, December 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/09/29 with full list of members
filed on: 22nd, November 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/09/29 director's details were changed
filed on: 22nd, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/29 director's details were changed
filed on: 22nd, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/08/26 from Heathcote Road Swadlincote Derbyshire DE11 9DX
filed on: 26th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on 2009/08/31
filed on: 30th, April 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2009/09/29 with full list of members
filed on: 26th, October 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2009/03/04 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/02/12 Director appointed
filed on: 12th, February 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/01/2009 from wharf lodge 112 mansfield road derby derbyshire DE1 3RA
filed on: 27th, January 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/2009 to 31/08/2009
filed on: 27th, January 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009/01/27 Secretary appointed
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2008/10/02 Appointment terminated director
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, September 2008
| incorporation
|
Free Download
(18 pages)
|