De-Lux Merchandise Company Limited

Company Name	De-Lux Merchandise Company Limited
Company Status	Active
Company Number	01660601
Category	Private Limited Company
Incorporation Date	27 August 1982(41 years, 8 months ago)
Previous Name	Bescot Enterprises Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Current
Appointed	01 March 2001(18 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(23 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	COO
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Niall Alphonsus Dunphy
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(32 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Selina Holliday Emeny
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(36 years after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Ms Lynn Lavelle
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(36 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Svp Finance
Country of Residence	United Kingdom
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Stephen Miles Moxham
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 September 1999)
Role	Accountant
Correspondence Address	16 Birmingham Road Walsall West Midlands WS1 2NA

Director Name	Mr Timothy Gordon Parsons
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 September 1999)
Role	Concert Promoter
Country of Residence	England
Correspondence Address	5 Lea End House, Lea End Lane Hopwood, Alvechurch Birmingham West Midlands B48 7AY

Director Name	Maurice Thomas Jones
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 July 1998)
Role	Concert Promoter
Correspondence Address	16 Birmingham Road Walsall West Midlands WS1 2NA

Director Name	Stuart Walter Galbraith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 September 1999)
Role	Concert Promoter
Correspondence Address	Bromley Lodge Bromley Wood, Abbots Bromley Staffordshire WS15 3AG

Secretary Name	Stephen Miles Moxham
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 6 months after company formation)
Appointment Duration	10 years (resigned 01 March 2001)
Role	Company Director
Correspondence Address	16 Birmingham Road Walsall West Midlands WS1 2NA

Director Name	Howard J Tytel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(17 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	General Counsel
Correspondence Address	41 Beverley Road Great Neck New York Ny 11021 Usa

Director Name	Thomas Paul Benson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(17 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	Chief Financial Officer
Correspondence Address	7 Whitman Court Huntington New York Ny 11743 United States

Director Name	Michael George Ferrel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(17 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	CEO
Correspondence Address	58 Eaglewood Road Longmeadow 01106 Massachusetts Usa Foreign

Secretary Name	Howard J Tytel
Nationality	American
Status	Resigned
Appointed	20 September 1999(17 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	General Counsel
Correspondence Address	41 Beverley Road Great Neck New York Ny 11021 Usa

Director Name	Randall Thomas Mays
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(17 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 2005)
Role	Evp And Cfo
Correspondence Address	400 Geneseo Road San Antonio Texas Tx 78209 United States

Director Name	Mark Pitman Mays
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(17 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 2005)
Role	President Coo
Country of Residence	United States
Correspondence Address	120 Primrose Road San Antonio Texas Tx 78209 United States

Director Name	Lester Lowry Mays
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(17 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 2005)
Role	Chairman Ceo
Correspondence Address	500 Alameda Circle San Antonio Texas Tx 78212 United States

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(20 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Mount Pleasant Road Saffron Walden Essex CB11 3EA

Director Name	Miles Wilkin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2003(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2005)
Role	CEO
Correspondence Address	Flat 102 North Gate Prince Albert Road London NW8 7EJ

Director Name	Steven Winton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2003(20 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 2004)
Role	Deputy Chairman
Correspondence Address	51b Buckland Crescent London NW3 5DJ

Director Name	Mr David Ian Lane
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(22 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 February 2008)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	Summerfield House Village Road Denham Village Buckinghamshire UB9 5BE

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(23 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 August 2018)
Role	President Uk Music
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Alan Brian Ridgeway
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(25 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Simon William Lewis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(29 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Contact

Website	de-lux.net

Location

Registered Address	30 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

172 at £1	Midland Concert Promotions Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

18 December 2008	Delivered on: 5 January 2009 Satisfied on: 8 December 2010 Persons entitled: J P Morgan Chase Bank N.A., Acting as Security Agent for the Secured Parties Together with Its Successors and Assigns Classification: Deed of affirmation relating to a debenture dated 28 april 2006 and Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
28 April 2006	Delivered on: 9 May 2006 Satisfied on: 8 December 2010 Persons entitled: Jpmorgan Chase Bank, N.A. as Security Trustee, and Its Assignees, Transferees and Successors Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 April 1997	Delivered on: 15 April 1997 Satisfied on: 25 November 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 November 1984	Delivered on: 4 December 1984 Satisfied on: 13 June 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts owing the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
19 August 2020	Director's details changed for Lynn Lavelle on 7 August 2020 (2 pages)
16 July 2020	Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on 16 July 2020 (1 page)
24 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 May 2019	Appointment of Lynn Lavelle as a director on 24 April 2019 (2 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
29 August 2018	Termination of appointment of Paul Robert Latham as a director on 20 August 2018 (1 page)
29 August 2018	Appointment of Selina Holliday Emeny as a director on 20 August 2018 (2 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 172 (4 pages)
22 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 172 (4 pages)
3 February 2016	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 (2 pages)
3 February 2016	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 (2 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 March 2015	Appointment of Niall Alphonsus Dunphy as a director on 11 March 2015 (2 pages)
12 March 2015	Appointment of Niall Alphonsus Dunphy as a director on 11 March 2015 (2 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 172 (4 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 172 (4 pages)
5 February 2015	Termination of appointment of Simon William Lewis as a director on 19 January 2015 (1 page)
5 February 2015	Termination of appointment of Simon William Lewis as a director on 19 January 2015 (1 page)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 172 (4 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 172 (4 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
30 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 December 2011	Appointment of Simon William Lewis as a director (2 pages)
16 December 2011	Appointment of Simon William Lewis as a director (2 pages)
16 December 2011	Termination of appointment of Alan Ridgeway as a director (1 page)
16 December 2011	Termination of appointment of Alan Ridgeway as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 September 2011	Director's details changed for Alan Brian Ridgeway on 28 July 2011 (2 pages)
2 September 2011	Director's details changed for Alan Brian Ridgeway on 28 July 2011 (2 pages)
23 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 July 2010	Full accounts made up to 31 December 2009 (11 pages)
26 July 2010	Full accounts made up to 31 December 2009 (11 pages)
22 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
2 December 2009	Company name changed bescot enterprises LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-12-02 (3 pages)
2 December 2009	Change of name notice (1 page)
2 December 2009	Company name changed bescot enterprises LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-12-02 (3 pages)
2 December 2009	Change of name notice (1 page)
29 October 2009	Director's details changed for Stuart Robert Douglas on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Robert Latham on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Alan Brian Ridgeway on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Stuart Robert Douglas on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Robert Latham on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Alan Brian Ridgeway on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Selina Holliday Emeny on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for Selina Holliday Emeny on 26 October 2009 (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (11 pages)
7 July 2009	Full accounts made up to 31 December 2008 (11 pages)
20 March 2009	Return made up to 22/02/09; full list of members (4 pages)
20 March 2009	Return made up to 22/02/09; full list of members (4 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
21 August 2008	Full accounts made up to 31 December 2007 (12 pages)
21 August 2008	Full accounts made up to 31 December 2007 (12 pages)
9 April 2008	Director appointed alan brian ridgeway (2 pages)
9 April 2008	Director appointed alan brian ridgeway (2 pages)
19 March 2008	Return made up to 22/02/08; full list of members (3 pages)
19 March 2008	Return made up to 22/02/08; full list of members (3 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 22/02/07; full list of members (2 pages)
15 March 2007	Return made up to 22/02/07; full list of members (2 pages)
29 August 2006	New director appointed (3 pages)
29 August 2006	New director appointed (3 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 May 2006	Particulars of mortgage/charge (14 pages)
9 May 2006	Particulars of mortgage/charge (14 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Return made up to 22/02/06; full list of members (2 pages)
29 March 2006	Return made up to 22/02/06; full list of members (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
3 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2005	New director appointed (3 pages)
9 December 2005	New director appointed (3 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (10 pages)
18 October 2005	Full accounts made up to 31 December 2004 (10 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
16 March 2005	Return made up to 22/02/05; full list of members (9 pages)
16 March 2005	Return made up to 22/02/05; full list of members (9 pages)
12 January 2005	New director appointed (3 pages)
12 January 2005	New director appointed (3 pages)
28 October 2004	Full accounts made up to 31 December 2003 (9 pages)
28 October 2004	Full accounts made up to 31 December 2003 (9 pages)
5 August 2004	Registered office changed on 05/08/04 from: 33 golden square london W1F 9JT (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 33 golden square london W1F 9JT (1 page)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
24 March 2004	Return made up to 22/02/04; full list of members (9 pages)
24 March 2004	Return made up to 22/02/04; full list of members (9 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (9 pages)
8 July 2003	Full accounts made up to 31 December 2002 (9 pages)
20 March 2003	New director appointed (3 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (3 pages)
20 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2003	New director appointed (3 pages)
20 March 2003	New director appointed (3 pages)
20 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
25 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 March 2002	Accounts for a dormant company made up to 31 December 2000 (7 pages)
19 March 2002	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 March 2002	Return made up to 22/02/02; full list of members (7 pages)
1 March 2002	Return made up to 22/02/02; full list of members (7 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 July 2001	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (7 pages)
30 July 2001	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (7 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary resigned;director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary resigned;director resigned (1 page)
19 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 16 birmingham road walsall west midlands WS1 2NA (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 16 birmingham road walsall west midlands WS1 2NA (1 page)
5 June 2001	Full accounts made up to 31 December 1999 (8 pages)
5 June 2001	Full accounts made up to 31 December 1999 (8 pages)
30 November 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 November 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 April 2000	Return made up to 22/02/00; full list of members (7 pages)
26 April 2000	Return made up to 22/02/00; full list of members (7 pages)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	New secretary appointed;new director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New secretary appointed;new director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
5 October 1999	Declaration of assistance for shares acquisition (4 pages)
5 October 1999	Declaration of assistance for shares acquisition (4 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
16 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 March 1999	Return made up to 22/02/99; no change of members (5 pages)
8 March 1999	Return made up to 22/02/99; no change of members (5 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
26 February 1998	Return made up to 22/02/98; no change of members (5 pages)
26 February 1998	Return made up to 22/02/98; no change of members (5 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Return made up to 22/02/97; full list of members (6 pages)
20 March 1997	Return made up to 22/02/97; full list of members (6 pages)
18 February 1997	Ad 12/02/97--------- Â£ si 72@1=72 Â£ ic 100/172 (2 pages)
18 February 1997	Ad 12/02/97--------- Â£ si 72@1=72 Â£ ic 100/172 (2 pages)
19 December 1996	Full group accounts made up to 31 March 1996 (10 pages)
19 December 1996	Full group accounts made up to 31 March 1996 (10 pages)
11 March 1996	Return made up to 22/02/96; no change of members (5 pages)
11 March 1996	Return made up to 22/02/96; no change of members (5 pages)
1 February 1996	Full group accounts made up to 31 March 1995 (10 pages)
1 February 1996	Full group accounts made up to 31 March 1995 (10 pages)
28 February 1995	Return made up to 22/02/95; full list of members (6 pages)
28 February 1995	Return made up to 22/02/95; full list of members (6 pages)
27 August 1982	Incorporation (18 pages)
27 August 1982	Incorporation (18 pages)

De-Lux Merchandise Company Limited

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