| Company Name | Delta Change Ltd |
|---|---|
| Directors | Anthony Roderick Bone and Margaret Rose Bone |
| Company Status | Liquidation |
| Company Number | 04482855 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Anthony Roderick Bone |
|---|---|
| Date of Birth | August 1952 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 The Avenue Braintree Essex CM7 6HY |
| Director Name | Mrs Margaret Rose Bone |
|---|---|
| Date of Birth | October 1945 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Snow Hill London EC1A 2AY |
| Secretary Name | Mrs Margaret Rose Bone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Snow Hill London EC1A 2AY |
Location
| Registered Address | 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 3 at £1 | Antony Roderick Bone 75.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs Margaret Rose Bone 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,418 |
| Cash | £148,284 |
| Current Liabilities | £34,669 |
Accounts
| Latest Accounts | 31 March 2018 (4 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 June 2020 (2 years ago) |
|---|---|
| Next Return Due | 3 July 2021 (overdue) |
Filing History
| 6 December 2021 | Liquidators' statement of receipts and payments to 27 September 2021 (12 pages) |
|---|---|
| 23 October 2020 | Declaration of solvency (5 pages) |
| 22 October 2020 | Appointment of a voluntary liquidator (3 pages) |
| 22 October 2020 | Resolutions
|
| 13 October 2020 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 6 Snow Hill London EC1A 2AY on 13 October 2020 (2 pages) |
| 18 August 2020 | Secretary's details changed for Mrs. Margaret Rose Bone on 18 August 2020 (1 page) |
| 18 August 2020 | Director's details changed for Mrs. Margaret Rose Bone on 18 August 2020 (2 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 19 September 2019 | Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 20 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 14 April 2015 | Change of share class name or designation (2 pages) |
| 14 April 2015 | Resolutions
|
| 14 April 2015 | Change of share class name or designation (2 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Statement of capital following an allotment of shares on 12 October 2010
|
| 26 October 2010 | Statement of capital following an allotment of shares on 12 October 2010
|
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 July 2006 | Return made up to 11/07/06; full list of members (5 pages) |
| 18 July 2006 | Return made up to 11/07/06; full list of members (5 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 September 2005 | Return made up to 11/07/05; no change of members (4 pages) |
| 8 September 2005 | Return made up to 11/07/05; no change of members (4 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 September 2004 | Return made up to 11/07/04; full list of members (4 pages) |
| 17 September 2004 | Return made up to 11/07/04; full list of members (4 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 July 2003 | Return made up to 11/07/03; full list of members (5 pages) |
| 21 July 2003 | Return made up to 11/07/03; full list of members (5 pages) |
| 29 July 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 29 July 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 22 July 2002 | Ad 15/07/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 22 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Ad 15/07/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 22 July 2002 | Secretary resigned (1 page) |
| 11 July 2002 | Incorporation (18 pages) |
| 11 July 2002 | Incorporation (18 pages) |