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DELTA PARTNERSHIP SOLUTIONS LIMITED - 3, Sovereign Square, Sovereign Street, Leeds, United Kingdom
Company Information
- Company registration number
- 04046958
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3
- Sovereign Square
- Sovereign Street
- Leeds
- LS1 4ER
- England 3, Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England UK
Management
- Managing Directors
- MICHAEL ROBERT THOMSON
- BENJAMIN WARWICK WHITWORTH
- Company secretaries
- BENJAMIN WARWICK WHITWORTH
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-03
- Dissolved on
- 2021-12-14
- SIC/NACE
- 70221 - Financial management
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-08-03
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DELTA PARTNERSHIP SOLUTIONS LIMITED Company Description
- DELTA PARTNERSHIP SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04046958. Its current trading status is "closed". It was registered 2000-08-03. It has declared SIC or NACE codes as "70221 - Financial management". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at 3 .
Get DELTA PARTNERSHIP SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delta Partnership Solutions Limited - 3, Sovereign Square, Sovereign Street, Leeds, United Kingdom
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https://www.kompany.co.uk/p/uk/04046958#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04046958#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04046958#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-11-07) - AA
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-08) - AA
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CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES (2017-08-04) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON (2016-10-05) - TM01
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DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH (2016-10-05) - AP01
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CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES (2016-08-17) - CS01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR AILEEN LYON (2016-01-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KEITH COOK (2016-10-05) - TM01
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keyboard_arrow_right 2015
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03/08/15 FULL LIST (2015-10-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN COOK / 01/01/2015 (2015-10-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT THOMSON / 12/06/2015 (2015-07-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MARY LYON / 12/06/2015 (2015-07-28) - CH01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR NILESH GOSWAMI (2014-02-04) - TM01
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RETURN OF PURCHASE OF OWN SHARES (2014-03-05) - SH03
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SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH (2014-03-18) - AP03
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REGISTERED OFFICE CHANGED ON 18/03/2014 FROM (2014-03-18) - AD01
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APPOINTMENT TERMINATED, SECRETARY MARTYN BATCHELOR (2014-03-18) - TM02
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05/03/14 STATEMENT OF CAPITAL GBP 300 (2014-03-05) - SH06
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ARTICLES OF ASSOCIATION (2014-03-19) - MEM/ARTS
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ALTER ARTICLES 10/03/2014 (2014-03-19) - RES01
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03/08/14 FULL LIST (2014-09-26) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 26/09/2014 (2014-09-26) - CH03
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DIRECTOR APPOINTED MR KEITH JOHN COOK (2014-03-18) - AP01
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CURREXT FROM 31/12/2014 TO 31/03/2015 (2014-03-19) - AA01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-10) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-20) - AA
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03/08/13 FULL LIST (2013-09-09) - AR01
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keyboard_arrow_right 2012
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03/08/12 FULL LIST (2012-08-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NILESH GOSWAMI / 15/10/2012 (2012-10-19) - CH01
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DIRECTOR APPOINTED MR NILESH GOSWAMI (2012-10-19) - AP01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-12) - AA
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14/03/12 STATEMENT OF CAPITAL GBP 265 (2012-03-14) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2012-03-06) - SH03
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keyboard_arrow_right 2011
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03/08/11 FULL LIST (2011-09-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LOUISE SHAXSON (2011-11-25) - TM01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-28) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-13) - AA
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03/08/10 FULL LIST (2010-09-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT THOMSON / 01/08/2010 (2010-09-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANET SHAXSON / 01/08/2010 (2010-09-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MARY LYON / 01/08/2010 (2010-09-03) - CH01
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20/07/10 STATEMENT OF CAPITAL GBP 400 (2010-08-19) - SH01
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16/02/10 STATEMENT OF CAPITAL GBP 305 (2010-02-16) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2010-02-16) - SH03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SANSOM (2010-02-16) - TM01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-17) - AA
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS (2009-08-13) - 363a
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SECRETARY APPOINTED MR MARTYN KENNETH BATCHELOR (2009-07-10) - 288a
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APPOINTMENT TERMINATED SECRETARY ANNE BARRETT (2009-07-10) - 288b
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keyboard_arrow_right 2008
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AD 19/03/08 (2008-04-07) - 88(2)
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-04-07) - RES10
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DIRECTOR APPOINTED LOUISE JANET SHAXSON (2008-07-09) - 288a
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31/12/07 TOTAL EXEMPTION SMALL (2008-08-15) - AA
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AD 01/09/08 (2008-09-19) - 88(2)
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2008-09-19) - RES09
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S80A AUTH TO ALLOT SEC 01/09/2008 (2008-09-19) - ELRES
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS (2008-08-12) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS (2007-09-26) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-07-17) - AA
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NEW DIRECTOR APPOINTED (2007-01-19) - 288a
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NEW SECRETARY APPOINTED (2007-01-19) - 288a
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SECRETARY RESIGNED (2007-01-19) - 288b
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REGISTERED OFFICE CHANGED ON 19/01/07 FROM: (2007-01-19) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS (2006-10-04) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-20) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS (2005-09-30) - 363s
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS (2005-03-31) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-07) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-08) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-08-21) - AA
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS (2003-07-30) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS (2002-08-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-06-06) - AA
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keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-04-18) - 288c
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NEW DIRECTOR APPOINTED (2001-01-16) - 288a
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS (2001-08-08) - 363s
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keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 (2000-11-21) - 225
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REGISTERED OFFICE CHANGED ON 15/11/00 FROM: (2000-11-15) - 287
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NEW DIRECTOR APPOINTED (2000-09-20) - 288a
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NEW SECRETARY APPOINTED (2000-09-20) - 288a
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SECRETARY RESIGNED (2000-08-07) - 288b
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REGISTERED OFFICE CHANGED ON 07/08/00 FROM: (2000-08-07) - 287
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DIRECTOR RESIGNED (2000-08-07) - 288b
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INCORPORATION DOCUMENTS (2000-08-03) - NEWINC
