DEADLINE DESPATCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 24/04/2524 April 2025 | Satisfaction of charge 8 in full |
| 24/04/2524 April 2025 | Satisfaction of charge 7 in full |
| 02/04/252 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 27/03/2427 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Memorandum and Articles of Association |
| 02/11/232 November 2023 | Resolutions |
| 09/06/239 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Director's details changed for Emily Kim Mccrone on 2022-01-26 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 31/01/2231 January 2022 | Appointment of Emily Kim Mccrone as a director on 2022-01-07 |
| 31/01/2231 January 2022 | Appointment of Anthony Mykle Churchouse as a director on 2022-01-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/06/213 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 27/04/2127 April 2021 | APPOINTMENT TERMINATED, DIRECTOR COLIN WINGFIELD |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/2016 December 2020 | 05/11/20 STATEMENT OF CAPITAL GBP 10975 |
| 15/12/2015 December 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/10/2012 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP BURDETT / 18/12/2019 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 11225 |
| 15/05/1915 May 2019 | PURCHASE OF 1872 B ORDINARY SHARES 05/04/2019 |
| 15/05/1915 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCRONE |
| 11/05/1811 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP BURDETT / 27/07/2016 |
| 14/09/1614 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/1631 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 14/07/1514 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR DANIEL PHILIP BURDETT |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MRS SALLY ANNE BURDETT |
| 18/07/1418 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014724640012 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014724640011 |
| 07/10/137 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014724640010 |
| 20/05/1320 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND BURDETT / 07/05/2013 |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARKLAY SAUNDERS / 31/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND BURDETT / 31/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WINGFIELD / 31/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAMERON MCCRONE / 31/10/2009 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND BURDETT / 31/10/2009 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAMERON MCCRONE / 31/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND BURDETT / 31/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WINGFIELD / 31/10/2009 |
| 28/04/1028 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARKLAY SAUNDERS / 31/10/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 1 HIGH STREET CHALFONT ST PETER BUCKS SL9 9QE |
| 18/07/0518 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | 100 SHARES * £1 12/04/00 |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 02/12/952 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/952 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/952 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/89 |
| 30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8922 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8919 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/06/882 June 1988 | WD 22/04/88 AD 25/03/88--------- £ SI 10000@1=10000 £ IC 100/10100 |
| 02/06/882 June 1988 | £ NC 1000/20000 25/03/ |
| 02/06/882 June 1988 | NC INC ALREADY ADJUSTED |
| 18/03/8818 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED |
| 11/03/8711 March 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/12/8627 December 1986 | DIRECTOR RESIGNED |
| 11/01/8011 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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