ASDA DELIVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Termination of appointment of Hayley Tatum as a director on 2025-04-11 |
| 23/12/2423 December 2024 | Termination of appointment of Mohsin Issa as a director on 2023-12-19 |
| 18/12/2418 December 2024 | Appointment of Hayley Ttum as a director on 2024-12-16 |
| 18/12/2418 December 2024 | Appointment of Ms Helen Kathryn Selby as a director on 2024-12-16 |
| 18/12/2418 December 2024 | Director's details changed for Hayley Ttum on 2024-12-18 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Appointment of Mr Michael Gleeson as a director on 2023-05-24 |
| 21/06/2321 June 2023 | Termination of appointment of Steven John Nuttall as a director on 2023-05-24 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 23/12/1723 December 2017 | |
| 18/12/1718 December 2017 | |
| 17/12/1417 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR ALEJANDRO RUSSO |
| 16/01/1416 January 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MR ALEXANDER SIMPSON |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA |
| 30/11/1230 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR RICHARD MAYFIELD |
| 10/10/1210 October 2012 | COMPANY NAME CHANGED BOX SUTTON UK LIMITED CERTIFICATE ISSUED ON 10/10/12 |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ADOPT ARTICLES 03/06/2011 |
| 14/06/1114 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 09/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE / 09/11/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 09/11/2009 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY JOHN LONGWORTH |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED ANDREW CLARKE |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LONGWORTH |
| 01/12/071 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 25/10/0225 October 2002 | SECRETARY RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: C/O LEWIS GOLDEN & CO. 40 QUEEN ANNE STREET LONDON W1M 0EL |
| 14/11/0014 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | COMPANY NAME CHANGED DELANCEY SUTTON LIMITED CERTIFICATE ISSUED ON 22/12/99 |
| 17/12/9917 December 1999 | COMPANY NAME CHANGED DELANCEY TWENTY SIX LIMITED CERTIFICATE ISSUED ON 17/12/99 |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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