DELIVERY CODE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | |
| 01/09/251 September 2025 New | |
| 01/09/251 September 2025 New | |
| 01/09/251 September 2025 New | Audit exemption subsidiary accounts made up to 2024-11-30 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 26/03/2426 March 2024 | Director's details changed for Lee David Taylor on 2023-05-02 |
| 21/03/2421 March 2024 | Second filing for the appointment of Mr Lee David Taylor as a director |
| 08/09/238 September 2023 | |
| 08/09/238 September 2023 | |
| 08/09/238 September 2023 | |
| 08/09/238 September 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 23/05/2323 May 2023 | Second filing for the appointment of Mr Lee Taylor as a director |
| 02/05/232 May 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 9th Floor 107 Cheapside London EC2V 6DN on 2023-05-02 |
| 19/04/2319 April 2023 | Appointment of Ohs Secretaries Limited as a secretary on 2023-04-17 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-11-30 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Guy Stokely as a secretary on 2021-12-22 |
| 04/01/224 January 2022 | Appointment of Lee Taylor as a director on 2021-12-22 |
| 04/01/224 January 2022 | Termination of appointment of Guy Robert Stokely as a director on 2021-12-22 |
| 04/01/224 January 2022 | Termination of appointment of Thomas Guy Stokely as a director on 2021-12-22 |
| 03/07/213 July 2021 | Confirmation statement made on 2021-04-03 with updates |
| 16/04/2116 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | PREVSHO FROM 31/01/2021 TO 30/11/2020 |
| 22/12/2022 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENIX INTERNATIONAL LIMITED |
| 22/12/2022 December 2020 | CESSATION OF THOMAS GUY STOKELY AS A PSC |
| 22/12/2022 December 2020 | REGISTERED OFFICE CHANGED ON 22/12/2020 FROM TERLEYS MOLEHILL GREEN FELSTED DUNMOW ESSEX CM6 3JP |
| 22/12/2022 December 2020 | CESSATION OF GUY ROBERT STOKELY AS A PSC |
| 04/12/204 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY ROBERT STOKELY |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/04/2017 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/06/196 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/04/1820 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/05/1710 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 02/04/172 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STOKELY |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH STOKELY |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH STOKELY |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 27/08/1627 August 2016 | DIRECTOR APPOINTED MR THOMAS GUY STOKELY |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/08/1527 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MS SARAH ELIZABETH STOKELY |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE STOKELY |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/10/143 October 2014 | CURREXT FROM 31/08/2014 TO 31/01/2015 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR GUY STOKELY |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 5000 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MS SARAH ELIZABETH STOKELY |
| 07/02/147 February 2014 | COMPANY NAME CHANGED HIDDEN DELIVERY LIMITED CERTIFICATE ISSUED ON 07/02/14 |
| 27/09/1327 September 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 500 |
| 23/08/1323 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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