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DELOMOSNE & SON,LIMITED

Learn more about DELOMOSNE & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COURT CLOSE, NORTH WRAXALL, CHIPPENHAM, WILTSHIRE, SN14 7AD

DELOMOSNE & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00236837
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.01
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 9000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
£2.95
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MORTIMER
Form type: TM01
Date: 2011.04.20
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS MUNDAY OSBORNE / 05/04/2010
Form type: CH01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER FORTESCUE MORTIMER / 05/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH DE CUSANCE OSBORNE / 05/04/2010
Form type: CH01
Date: 2010.04.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MORTIMER / 04/07/2007
Form type: 288c
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/05
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
Child documents:
Document type: ANNOTATION
Date: 2004.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/91 FROM:, COURT CLOSE, NORTH WRAXALL, CHIPPENGAM, WILTSHIRE SN14 7AD
Form type: 287
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/91 FROM:, 4 CAMPDEN HILL ROAD, LONDON, W8 7DU
Form type: 287
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.01

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Company directors and board members:

VICTORIA ELIZABETH DE CUSANCE OSBORNE (current)
Secretary, 1992.04.05
COURT CLOSE HOUSE NORTH WRAXALL , CHIPPENHAM
SN14 7AD, WILTSHIRE
TIMOTHY NICOLAS MUNDAY OSBORNE (current)
Director, ANTIQUE DEALER, 1992.04.05
COURT CLOSE HOUSE , NORTH WRAXALL
SN14 7AD, WILTSHIRE
VICTORIA ELIZABETH DE CUSANCE OSBORNE (current)
Director, COMPANY SECRETARY, 2002.04.06
COURT CLOSE HOUSE NORTH WRAXALL , CHIPPENHAM
SN14 7AD, WILTSHIRE
MARTIN CHRISTOPHER FORTESCUE MORTIMER (resigned)
Director, ANTIQUE DEALER, 1992.04.05 - 2011.01.31
FIELD FARM THE BUTTS , BIDDESTONE
SN14 7DY, WILTSHIRE

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Information about the Private Limited Company DELOMOSNE & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data