DELAMODE ANGLIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 12/05/2512 May 2025 | Update to the members' register information on the public register |
| 13/02/2513 February 2025 | Registered office address changed from Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN United Kingdom to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on 2025-02-13 |
| 11/02/2511 February 2025 | Registered office address changed from 700 Avenue West Great Notley Braintree CM77 7AA England to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 2025-02-11 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 18/04/2418 April 2024 | Cessation of Anglia Forwarding Group Limited as a person with significant control on 2023-11-23 |
| 18/04/2418 April 2024 | Notification of Xpediator Limited as a person with significant control on 2023-11-23 |
| 07/03/247 March 2024 | Full accounts made up to 2022-12-31 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-11-23 |
| 21/12/2321 December 2023 | Elect to keep the members' register information on the public register |
| 21/12/2321 December 2023 | Elect to keep the persons' with significant control register information on the public register |
| 02/11/232 November 2023 | Satisfaction of charge 010618120011 in full |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 23/02/2323 February 2023 | Termination of appointment of Graham Henry as a director on 2023-02-23 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 | Appointment of Mr Justas Versnickas as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Appointment of Mr Graham Henry as a director on 2022-10-31 |
| 03/10/223 October 2022 | Termination of appointment of Glen Boyce as a director on 2022-09-30 |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Memorandum and Articles of Association |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 26/01/2226 January 2022 | Registration of charge 010618120011, created on 2022-01-21 |
| 06/01/226 January 2022 | Cessation of Xpediator Plc as a person with significant control on 2022-01-06 |
| 16/12/2116 December 2021 | Satisfaction of charge 010618120009 in full |
| 15/12/2115 December 2021 | Notification of Xpediator Plc as a person with significant control on 2021-12-15 |
| 23/11/2123 November 2021 | Termination of appointment of Robert William Gilbert Ross as a director on 2021-11-22 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED ROBERT ROSS |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MYSON |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR. STUART JOHN HOWARD |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MRS SANDRA SAUL |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR RICHARD MYSON |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BLYTH |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TOUGH |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR SHAUN ROY GODFREY |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM THE ANGLIA CENTRE BLACKWATER CLOSE FAIRVIEW INDUSTRIAL PARK RAINHAM ESSEX RM13 8UA |
| 18/07/1818 July 2018 | ADOPT ARTICLES 01/06/2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010618120009 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/07/1727 July 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 29/04/1629 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 21/04/1621 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 14/05/1514 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | SECRETARY APPOINTED MRS CAROL ANGELA WRAIGHT |
| 01/05/151 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 04/08/144 August 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 761642 |
| 04/08/144 August 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 500830 |
| 04/08/144 August 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 70670 |
| 11/04/1411 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/04/1311 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 13/04/1213 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK MOXON |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 08/04/118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES MOXON / 01/01/2011 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINE MUNDAY |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 09/04/109 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WILLIAM SNOOKES / 07/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATRICK DOWLING / 07/04/2010 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE MUNDAY |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MOXON / 01/01/2009 |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | SECT 394 |
| 20/09/0320 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 21/04/9321 April 1993 | |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | |
| 03/04/923 April 1992 | |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | |
| 06/08/916 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | |
| 23/04/9123 April 1991 | RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 05/07/905 July 1990 | |
| 05/07/905 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 20/06/8920 June 1989 | AUDITOR'S RESIGNATION |
| 16/06/8916 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | |
| 30/05/8930 May 1989 | COMPANY NAME CHANGED ANGLIA FORWARDING (STRATFORD) LI MITED CERTIFICATE ISSUED ON 31/05/89 |
| 22/05/8922 May 1989 | |
| 22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 18/08/8818 August 1988 | ADOPT MEM AND ARTS 190788 |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | |
| 09/06/889 June 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 02/03/882 March 1988 | ALTER MEM AND ARTS 280487 |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: ANGLIA HSE 15 LEMNA RD. LEYTONSTONE LONDON E11 1HX |
| 19/11/8719 November 1987 | |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | NEW DIRECTOR APPOINTED |
| 21/05/8721 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8721 May 1987 | |
| 18/04/8718 April 1987 | |
| 18/04/8718 April 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 18/04/8718 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 18/07/7218 July 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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