Active
Company Information for THE DELIGHT MAKERS FOUNDATION
C/O BWBCA LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH,
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Company Registration Number
07107304
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Name | |
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THE DELIGHT MAKERS FOUNDATION | |
Legal Registered Office | |
C/O BWBCA LIMITED DUKES COURT DUKE STREET WOKING SURREY GU21 5BH Other companies in KT14 | |
Company Number | 07107304 | |
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Company ID Number | 07107304 | |
Date formed | 2009-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 27/08/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 09:07:27 |
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Officer | Role | Date Appointed |
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ALAN MICHAEL CARR |
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MALCOLM EDWARDS |
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SAMANTHA KOSHARE EDOUARDES |
Officer | Role | Date Appointed | Date Resigned |
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VIOLA CURTIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WAR HORSE MEMORIAL C.I.C. | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
OUR NATION LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
THE SAINTS FOUNDATION COMMUNITY INTEREST COMPANY | Director | 2009-06-19 | CURRENT | 2009-06-19 | Dissolved 2014-11-04 | |
CARR AND COMPANY LIMITED | Director | 2003-06-26 | CURRENT | 2002-10-02 | Active - Proposal to Strike off | |
PEACING TOGETHER LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
OCEAN STORY | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
THE DELIGHT MAKERS LTD | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 28/11/22 TO 27/11/22 | ||
CESSATION OF ALAN MICHAEL CARR AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL CARR | ||
Change of details for Ms Samantha Koshare Edouardes as a person with significant control on 2023-03-28 | ||
Director's details changed for Ms Samantha Koshare Edouardes on 2023-03-28 | ||
Change of details for Ms Samantha Koshare Edouardes as a person with significant control on 2023-03-28 | ||
Change of details for Ms Samantha Koshare Edouardes as a person with significant control on 2023-03-28 | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM Rosemount House Rosemount Avenue West Byfleet KT14 6LB England | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM Rosemount House Rosemount Avenue West Byfleet KT14 6LB England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 29/11/21 TO 28/11/21 | ||
AA01 | Previous accounting period shortened from 29/11/21 TO 28/11/21 | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Alan Michael Carr on 2021-11-01 | |
PSC04 | Change of details for Mr Alan Michael Carr as a person with significant control on 2021-11-01 | |
AA01 | Previous accounting period shortened from 30/11/20 TO 29/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
PSC04 | Change of details for Ms Samantha Koshare Edouardes as a person with significant control on 2020-12-05 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Malcolm Edwards on 2020-11-12 | |
PSC04 | Change of details for Mr Malcolm Edwards as a person with significant control on 2020-11-12 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 28/06/19 TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM Suite 90 Suite 90, 24 - 28 st Leonards Road Windsor Berkshire SL4 3BB England | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/06/17 TO 28/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM 66 Oaks Road Staines-upon-Thames Middlesex TW19 7LG England | |
AA01 | Previous accounting period shortened from 30/06/16 TO 29/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/17 FROM 66 Oaks Road Staines-upon-Thames TW19 7LG England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/17 FROM 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALAN MICHAEL CARR | |
AP01 | DIRECTOR APPOINTED MR MALCOLM EDWARDS | |
TM02 | Termination of appointment of Viola Curtis on 2015-04-30 | |
CH01 | Director's details changed for Ms Samantha Koshare Edouardes on 2015-07-24 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Samantha Koshare Edouardes on 2014-10-30 | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 | |
AR01 | 17/12/13 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 17/12/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 16/04/2012 | |
AR01 | 17/12/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 445 STROUDE ROAD VIRGINIA WATER ENGLAND GU25 4BU ENGLAND | |
AR01 | 17/12/10 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 17/08/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DELIGHT MAKERS FOUNDATION
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as THE DELIGHT MAKERS FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |