DELLTIDE LIMITED

115 Craven Park Road 115 Craven Park Road, N15 6BL
StatusACTIVE
Company No.02998990
CategoryPrivate Limited Company
Incorporated07 Dec 1994
Age29 years, 5 months, 28 days
JurisdictionEngland Wales

SUMMARY

DELLTIDE LIMITED is an active private limited company with number 02998990. It was incorporated 29 years, 5 months, 28 days ago, on 07 December 1994. The company address is 115 Craven Park Road 115 Craven Park Road, N15 6BL.



Company Fillings

Confirmation statement with updates

Date: 15 Jan 2024

Action Date: 07 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-07

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Accounts with accounts type total exemption full

Date: 20 Dec 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change account reference date company previous shortened

Date: 22 Sep 2023

Action Date: 24 Dec 2022

Category: Accounts

Type: AA01

Made up date: 2022-12-25

New date: 2022-12-24

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Confirmation statement with updates

Date: 12 Jan 2023

Action Date: 07 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-07

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Accounts with accounts type total exemption full

Date: 22 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with updates

Date: 10 Jan 2022

Action Date: 07 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-07

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Accounts with accounts type total exemption full

Date: 22 Dec 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change account reference date company previous shortened

Date: 24 Sep 2021

Action Date: 25 Dec 2020

Category: Accounts

Type: AA01

Made up date: 2020-12-26

New date: 2020-12-25

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Gazette filings brought up to date

Date: 16 Apr 2021

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 15 Apr 2021

Action Date: 07 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-07

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Gazette notice compulsory

Date: 13 Apr 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 19 Nov 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 31 Dec 2019

Action Date: 07 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-07

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Accounts with accounts type total exemption full

Date: 18 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Confirmation statement with updates

Date: 23 Jan 2019

Action Date: 07 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-07

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Accounts with accounts type total exemption full

Date: 21 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Accounts with accounts type total exemption full

Date: 20 Dec 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

Documents

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Confirmation statement with updates

Date: 20 Dec 2017

Action Date: 07 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-07

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Change account reference date company previous shortened

Date: 26 Sep 2017

Action Date: 26 Dec 2016

Category: Accounts

Type: AA01

Made up date: 2016-12-27

New date: 2016-12-26

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Confirmation statement with updates

Date: 21 Dec 2016

Action Date: 07 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-07

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Accounts with accounts type total exemption small

Date: 30 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change account reference date company previous shortened

Date: 28 Sep 2016

Action Date: 27 Dec 2015

Category: Accounts

Type: AA01

Made up date: 2015-12-28

New date: 2015-12-27

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Annual return company with made up date full list shareholders

Date: 03 Feb 2016

Action Date: 07 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-07

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Accounts with accounts type total exemption small

Date: 17 Dec 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Change account reference date company previous shortened

Date: 25 Sep 2015

Action Date: 28 Dec 2014

Category: Accounts

Type: AA01

Made up date: 2014-12-29

New date: 2014-12-28

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Termination director company with name termination date

Date: 24 Mar 2015

Action Date: 01 Jan 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-01-01

Officer name: Gustov Freedman

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Appoint person director company with name date

Date: 10 Mar 2015

Action Date: 01 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-01-01

Officer name: Mr Jacques Wieder

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Appoint person secretary company with name date

Date: 10 Mar 2015

Action Date: 01 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Leah Wieder

Appointment date: 2015-01-01

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Termination secretary company with name termination date

Date: 10 Mar 2015

Action Date: 01 Jan 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Suri Friedman

Termination date: 2015-01-01

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Annual return company with made up date full list shareholders

Date: 26 Feb 2015

Action Date: 07 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-07

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Accounts with accounts type total exemption small

Date: 07 Nov 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Change account reference date company previous shortened

Date: 30 Sep 2014

Action Date: 29 Dec 2013

Category: Accounts

Type: AA01

New date: 2013-12-29

Made up date: 2013-12-30

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Annual return company with made up date full list shareholders

Date: 22 Jan 2014

Action Date: 07 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-07

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Accounts with accounts type total exemption small

Date: 25 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 03 Jan 2013

Action Date: 07 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-07

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Accounts with accounts type total exemption small

Date: 25 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 10 Feb 2012

Action Date: 07 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-07

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Accounts with accounts type total exemption small

Date: 28 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 01 Feb 2011

Action Date: 07 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-07

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Accounts with accounts type total exemption small

Date: 27 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Change account reference date company previous shortened

Date: 29 Sep 2010

Action Date: 30 Dec 2009

Category: Accounts

Type: AA01

Made up date: 2009-12-31

New date: 2009-12-30

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Annual return company with made up date full list shareholders

Date: 16 Feb 2010

Action Date: 07 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-07

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Accounts with accounts type total exemption small

Date: 01 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 13 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 30 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 14 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 01 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 28 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/12/06; full list of members

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Accounts with accounts type total exemption small

Date: 05 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 02 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 07/12/05; full list of members

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Accounts with accounts type total exemption small

Date: 09 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 15 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/04; full list of members

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Accounts with accounts type total exemption small

Date: 03 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 17 Apr 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 15 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/03; full list of members

Documents

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Accounts with accounts type total exemption small

Date: 04 Nov 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

Documents

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Legacy

Date: 09 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/02; full list of members

Documents

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Accounts with accounts type total exemption small

Date: 04 Nov 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

Documents

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Legacy

Date: 15 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/01; full list of members

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Accounts with accounts type total exemption small

Date: 30 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 29 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/00; full list of members

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Accounts with accounts type small

Date: 02 Nov 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 04 Oct 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 12 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/99; full list of members

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Accounts with accounts type small

Date: 02 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 15 Sep 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 28 Jan 1999

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 19 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/98; full list of members

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Legacy

Date: 14 Jan 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 14 Jan 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 31 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 06 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/97; no change of members

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Accounts with accounts type small

Date: 31 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 16 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/96; no change of members

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Accounts with accounts type small

Date: 10 Dec 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 21 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/95; full list of members

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Legacy

Date: 29 Jun 1995

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 28 Apr 1995

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

Documents

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Legacy

Date: 28 Apr 1995

Category: Address

Type: 287

Description: Registered office changed on 28/04/95 from: 14B cazenove road N16 6BD

Documents

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Memorandum articles

Date: 11 Jan 1995

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 11 Jan 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 09 Jan 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

Documents

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Legacy

Date: 09 Jan 1995

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 09 Jan 1995

Category: Address

Type: 287

Description: Registered office changed on 09/01/95 from: 6 stoke newington road london N16 7XN

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Incorporation company

Date: 07 Dec 1994

Category: Incorporation

Type: NEWINC

Documents

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