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DELAUNEY LIMITED

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

Company details

BROOKSTONE HOUSE, 6 ELTHORNE ROAD, LONDON., N19 4AG

DELAUNEY LIMITED on the map

Company type: Private Limited Company
Company number: 00240689
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.06.29
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
  • 46240 - Wholesale of hides, skins and leather
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, SECRETARY DENYSE DEBOURCIEU
Form type: TM02
Date: 2015.09.15
£2.95
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.01
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE REGINALD DEBOURCIEU / 01/01/2010
Form type: CH01
Date: 2010.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.20
£2.95
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/11/93
Form type: ELRES
Date: 1993.12.08
Child documents:
Document type: ANNOTATION
Date: 1993.12.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/11/93
Document type: ANNOTATION
Date: 1993.12.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/11/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/93 FROM:, FUR TRADE HSE, 25 LITTLE TRINITY LA., LONDON, EC4V 2AA
Form type: 287
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/09/92
Form type: ELRES
Date: 1992.10.09
Child documents:
Document type: ANNOTATION
Date: 1992.10.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/09/92
Document type: ANNOTATION
Date: 1992.10.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/09/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.09

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Company directors and board members:

PHILIPPE REGINALD DEBOURCIEU (current)
Director, FUR BROKER, 1991.09.12
5 LATYMER GARDENS , LONDON
N3 3HE
DENYSE DEBOURCIEU (resigned)
Secretary, 1991.09.12 - 2015.08.15
14 RUSKIN MANSIONS , LONDON
W14 9TN

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Information about the Private Limited Company DELAUNEY 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