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DELAWARE (SECRETARIES) LIMITED

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DELAWARE (SECRETARIES) LIMITED

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Key Data

Status

Active

Company No.

05239455

Incorporation date

23/09/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

10 Saville Court Saville Place, Clifton, Bristol BS8 4EJCopy
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See on map
Latest events (Record since 23/09/2004)
dot icon06/11/2025
Change of details for a person with significant control
View PDF (2 pages)
dot icon29/09/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon04/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon07/10/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon11/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon13/06/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon06/10/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon02/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon07/10/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon30/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-23 with updates
View PDF (5 pages)
dot icon01/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-23 with updates
View PDF (5 pages)
dot icon07/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon25/09/2018
Confirmation statement made on 2018-09-23 with updates
View PDF (5 pages)
dot icon24/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-23 with updates
View PDF (5 pages)
dot icon25/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon22/11/2016
Director's details changed for Mr Andrew Richard Lamb on 2016-11-22
View PDF (2 pages)
dot icon14/10/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (6 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon10/06/2016
Termination of appointment of Nezia Martijntje Morgan as a secretary on 2016-06-10
View PDF (1 pages)
dot icon29/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Director's details changed for Mr Andrew Richard Lamb on 2014-12-02
View PDF (2 pages)
dot icon07/01/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon03/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon20/01/2014
Director's details changed for Mr Andrew Richard Lamb on 2013-12-01
View PDF (2 pages)
dot icon23/09/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2013
Director's details changed for Mr Andrew Richard Lamb on 2013-06-01
View PDF (2 pages)
dot icon01/02/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon24/10/2012
Director's details changed for Mr Andrew Richard Lamb on 2012-10-24
View PDF (2 pages)
dot icon24/09/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon04/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon01/09/2011
Termination of appointment of Marie Besson as a secretary
View PDF (1 pages)
dot icon01/09/2011
Appointment of Mrs Nezia Martijntje Morgan as a secretary
View PDF (2 pages)
dot icon16/11/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon23/09/2009
Return made up to 23/09/09; full list of members
View PDF (3 pages)
dot icon24/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon10/11/2008
Return made up to 23/09/08; full list of members
View PDF (3 pages)
dot icon10/11/2008
Appointment terminated secretary delaware management company LIMITED
View PDF (1 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon01/04/2008
Return made up to 23/09/07; full list of members
View PDF (3 pages)
dot icon31/03/2008
Registered office changed on 31/03/2008 from suite 10A saville court saville place clifton bristol BS8 4EJ
View PDF (1 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon20/11/2006
Return made up to 23/09/06; full list of members
View PDF (2 pages)
dot icon18/08/2006
Secretary resigned
View PDF (1 pages)
dot icon18/08/2006
New secretary appointed
View PDF (2 pages)
dot icon26/01/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon24/10/2005
Registered office changed on 24/10/05 from: trym lodge, 1 henbury road westbury-on-trym bristol avon BS9 3HQ
View PDF (1 pages)
dot icon27/09/2005
Return made up to 23/09/05; full list of members
View PDF (3 pages)
dot icon23/09/2005
Director resigned
View PDF (1 pages)
dot icon06/06/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon07/10/2004
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon07/10/2004
New director appointed
View PDF (3 pages)
dot icon07/10/2004
New secretary appointed
View PDF (2 pages)
dot icon23/09/2004
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lamb, Andrew Richard
Director
23/09/2004 - Present
232

Persons with Significant Control

0

No PSC data available.

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Description

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About DELAWARE (SECRETARIES) LIMITED

DELAWARE (SECRETARIES) LIMITED is an(a) Active company incorporated on 23/09/2004 with the registered office located at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DELAWARE (SECRETARIES) LIMITED?

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DELAWARE (SECRETARIES) LIMITED is currently Active. It was registered on 23/09/2004 .

Where is DELAWARE (SECRETARIES) LIMITED located?

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DELAWARE (SECRETARIES) LIMITED is registered at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ.

What does DELAWARE (SECRETARIES) LIMITED do?

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DELAWARE (SECRETARIES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DELAWARE (SECRETARIES) LIMITED?

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The latest filing was on 06/11/2025: Change of details for a person with significant control.