DELAINE BUSES LIMITED


Registered number: 00367317
Home -> Section H - Transportation and storage -> 49 - Land transport and transport via pipelines -> 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) -> DELAINE BUSES LTD

Name: DELAINE BUSES LIMITED
DELAINE BUSES LIMITED
Address: 8 SPALDING ROAD, BOURNE, LINCOLNSHIRE, ENGLAND, PE10 9LE
Incorporation Date: 1941-05-26

Company status: Active


Company Documents

date name form type
2022-12-19 31/03/22 TOTAL EXEMPTION FULL AA
2022-08-18 CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES CS01
2021-12-20 31/03/21 TOTAL EXEMPTION FULL AA
2021-08-18 CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES CS01
2020-12-18 31/03/20 TOTAL EXEMPTION FULL AA
2020-08-12 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES CS01
2019-08-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELAINE HOLDINGS LTD PSC02
2019-08-12 CESSATION OF ANTHONY DELAINE-SMITH AS A PSC PSC07
2019-10-30 COMPANY NAME CHANGED DELAINE BUSES LIMITEDCERTIFICATE ISSUED ON 30/10/19 CERTNM
2019-07-16 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES CS01
2019-12-18 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-12 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES CS01
2019-08-12 CESSATION OF IAN DELAINE-SMITH AS A PSC PSC07
2018-07-16 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES CS01
2018-07-16 REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2018-05-10 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM8 SPALDING ROAD SPALDING ROADBOURNELINCOLNSHIREPE10 9LEENGLAND AD01
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2017-07-07 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM8 SPALDING ROAD,BOURNE,LINCSPE10 9LE AD01
2017-12-15 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-17 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES CS01
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-18 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2015-03-25 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DELAINE-SMITH / 25/03/2015 CH01
2015-05-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-25 SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER ANN DELAINE-SMITH / 25/03/2015 CH03
2015-07-15 12/07/15 FULL LIST AR01
2015-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MARK DELAINE-SMITH / 25/03/2015 CH01
2015-03-25 DIRECTOR'S CHANGE OF PARTICULARS / IAN DELAINE-SMITH / 25/03/2015 CH01
2015-03-25 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DELAINE-SMITH / 25/03/2015 CH01
2014-07-22 12/07/14 FULL LIST AR01
2014-06-11 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-17 12/07/13 FULL LIST AR01
2013-06-28 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-17 12/07/12 FULL LIST AR01
2012-06-11 DIRECTOR'S CHANGE OF PARTICULARS / MARK DELAINE-SMITH / 22/08/2011 CH01
2012-07-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-13 12/07/11 FULL LIST AR01
2011-02-09 SECRETARY APPOINTED MISS JENNIFER ANN DELAINE-SMITH AP03
2011-07-13 SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER ANN DELAINE-SMITH / 11/07/2011 CH03
2011-06-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-09 APPOINTMENT TERMINATED, SECRETARY BERYL TILLEY TM02
2011-02-09 APPOINTMENT TERMINATED, DIRECTOR BERYL TILLEY TM01
2010-07-15 12/07/10 FULL LIST AR01
2010-07-02 SAIL ADDRESS CREATED AD02
2010-07-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-05-25 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-23 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS 363a
2009-07-02 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-17 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS 363a
2008-06-11 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-18 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS 363a
2007-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-07-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-26 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS 363a
2005-07-20 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS 363s
2005-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-20 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS 363a
2004-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-30 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS 363s

Last update: 2024-02-14 21:02:04