DELTA PACIFIC VALVES LTD


Registered number: 03837135
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Name: DELTA PACIFIC VALVES LTD
DELTA PACIFIC VALVES LIMITED
Address: 1 BROADPIECE, MERESIDE, SOHAM, CAMBS, CB7 5EL
Incorporation Date: 1999-09-07

Company status: Active


Company Documents

date name form type
2022-10-04 CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES CS01
2022-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21 AA
2021-09-28 CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES CS01
2021-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 AA
2021-09-30 CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES CS01
2020-09-14 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES CS01
2020-09-21 31/12/19 TOTAL EXEMPTION FULL AA
2019-12-27 CESSATION OF WAYNE KAN FONG AS A PSC PSC07
2019-08-15 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-27 APPOINTMENT TERMINATED, DIRECTOR WAYNE FONG TM01
2019-09-09 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES CS01
2018-08-30 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES CS01
2018-07-17 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-05 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES CS01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-26 PREVSHO FROM 31/12/2015 TO 30/12/2015 AA01
2016-09-06 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES CS01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-23 30/08/15 FULL LIST AR01
2015-09-16 REGISTRATION OF A CHARGE / CHARGE CODE 038371350001 MR01
2014-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SUMMERSKILL / 14/03/2014 CH01
2014-04-15 APPOINTMENT TERMINATED, DIRECTOR GARETH SUMMERSKILL TM01
2014-04-15 DIRECTOR APPOINTED MRS TERESA PHILOMENA SUMMERSKILL AP01
2014-10-31 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KAN FONG / 28/10/2014 CH01
2014-09-05 APPOINTMENT TERMINATED, DIRECTOR GARETH SUMMERSKILL TM01
2014-10-06 31/08/14 FULL LIST AR01
2014-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA PHILOMENA SUMMERSKILL / 31/08/2014 CH01
2014-10-06 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KAN FONG / 31/08/2014 CH01
2014-07-30 DIRECTOR APPOINTED MR GARY SUMMERSKILL AP01
2014-07-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-05 30/08/14 FULL LIST AR01
2013-08-30 30/08/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-12 30/08/12 FULL LIST AR01
2012-09-28 26/12/11 TOTAL EXEMPTION SMALL AA
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-09-14 30/08/11 FULL LIST AR01
2011-07-26 COMPANY NAME CHANGED DELTA PACIFIC MANUFACTURING LIMITEDCERTIFICATE ISSUED ON 26/07/11 CERTNM
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KAN FONG / 30/08/2010 CH01
2010-09-08 30/08/10 FULL LIST AR01
2010-09-06 SECRETARY'S CHANGE OF PARTICULARS / TERESA PHILOMENA SUMMERSKILL / 01/10/2009 CH03
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / GARY SUMMERSKILL / 30/08/2010 CH01
2010-09-24 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-08 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-01 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS 363a
2009-10-01 DIRECTOR'S CHANGE OF PARTICULARS / GARY SUMMERSKILL / 18/10/2008 288c
2008-09-09 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS 363a
2008-07-08 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-04 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS 363a
2007-09-28 ML28 REMOVING 288B MISC
2007-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-22 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AAMD
2006-10-16 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS 363a
2006-07-31 REGISTERED OFFICE CHANGED ON 31/07/06 FROM:10 VICTORIA WAYNEWMARKETSUFFOLK CB8 7SH 287
2006-06-02 NEW SECRETARY APPOINTED 288a
2006-10-16 SECRETARY RESIGNED 288b
2005-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA

Last update: 2024-04-28 22:00:38