DEDICATED TRANSPORT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/01/2510 January 2025 | Registered office address changed from Dts International Freight Terminal Nelson Park West Cramlington Northumberland NE23 1WG to Unit 8 Remscheid Way Jubilee Industrial Estate Ashington NE63 8UJ on 2025-01-10 |
| 09/01/259 January 2025 | Registration of charge 045342130011, created on 2025-01-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/08/2411 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 10/08/2410 August 2024 | Statement of capital following an allotment of shares on 2024-07-25 |
| 31/07/2431 July 2024 | Notice of ceasing to act as receiver or manager |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 26/07/2426 July 2024 | Satisfaction of charge 045342130008 in full |
| 26/07/2426 July 2024 | Satisfaction of charge 045342130007 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/10/237 October 2023 | Appointment of receiver or manager |
| 15/09/2315 September 2023 | Termination of appointment of Shaun Elliott Swinburn as a director on 2023-09-15 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 10/05/2210 May 2022 | Director's details changed for Mr Nathan Joseph Winch on 2022-05-09 |
| 06/05/226 May 2022 | Termination of appointment of Sandra Kimberly Joisce as a director on 2022-04-28 |
| 05/05/225 May 2022 | Termination of appointment of Sandra Kimberly Joisce as a secretary on 2022-04-28 |
| 03/05/223 May 2022 | Registration of charge 045342130008, created on 2022-04-28 |
| 03/05/223 May 2022 | Registration of charge 045342130007, created on 2022-04-28 |
| 29/04/2229 April 2022 | Appointment of Mr Nathan Joseph Winch as a director on 2022-04-28 |
| 29/04/2229 April 2022 | Appointment of Mr Shaun Elliott Swinburn as a director on 2022-04-28 |
| 29/04/2229 April 2022 | Cessation of John Joisce as a person with significant control on 2022-04-28 |
| 29/04/2229 April 2022 | Notification of Buys Direct Ltd as a person with significant control on 2022-04-28 |
| 29/04/2229 April 2022 | Termination of appointment of John Joisce as a director on 2022-04-28 |
| 18/02/2218 February 2022 | Satisfaction of charge 2 in full |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/06/209 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 08/05/198 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MRS SANDRA KIMBERLY JOISCE |
| 11/12/1811 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA KIMBERLY THOMPSON / 07/09/2013 |
| 30/05/1830 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/05/176 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 23/09/1523 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 21/10/1421 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 09/10/139 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 18/09/1218 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 11/10/1111 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOISCE / 03/02/2011 |
| 31/01/1131 January 2011 | SECRETARY APPOINTED MISS SANDRA KIMBERLY THOMPSON |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID DOUGAL |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAWN JOISCE |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/09/1015 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM DTS INT FREIGHT TERMINAL NELSON PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 1WG ENGLAND |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CAIRNS |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN JOISCE / 01/10/2009 |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/12/0916 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 20/10/0920 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 25/09/0825 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM DTS INTERNATIONAL FREIGHT TERMINAL, NELSON PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 1WG |
| 25/09/0825 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/09/0825 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED MR PETER BRUCE CAIRNS |
| 07/11/077 November 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: DTS INTERNATIONAL FREIGHT TERMINAL, NELSON PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 1WG |
| 05/11/075 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: DTS INTERNATIONAL FREIGHT TERMINAL NELSON WAY CRAMLINGTON NORTHUMBERLAND NE23 1WG |
| 02/12/042 December 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/04/0424 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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