DELIVERY DIRECT LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewDirector's details changed for Mr Mojnu Miah on 2025-08-14

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14/08/2514 August 2025 NewRegistered office address changed from Flat 12 Silchester Court Garrard Close Luton LU3 2FF England to 22 Catherine Street St. Albans AL3 5BX on 2025-08-14

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14/08/2514 August 2025 NewRegistered office address changed from 22 Catherine Street St. Albans AL3 5BX England to Flat 12 Silchester Court Garrard Close Luton LU3 2FF on 2025-08-14

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14/08/2514 August 2025 NewChange of details for Mr Mojnu Miah as a person with significant control on 2025-08-14

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26/05/2526 May 2025 Cessation of Mohammed Johir Islam as a person with significant control on 2025-05-26

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26/05/2526 May 2025 Notification of Mojnu Miah as a person with significant control on 2025-05-26

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26/05/2526 May 2025 Appointment of Mr Mojnu Miah as a director on 2025-05-26

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26/05/2526 May 2025 Confirmation statement made on 2025-05-26 with no updates

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26/05/2526 May 2025 Termination of appointment of Mohammed Johir Islam as a director on 2025-05-26

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05/07/245 July 2024 Confirmation statement made on 2024-06-01 with updates

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05/07/245 July 2024 Termination of appointment of Shivani Inamdar as a director on 2024-05-22

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10/06/2410 June 2024 Notification of Mohammed Johir Islam as a person with significant control on 2024-05-27

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10/06/2410 June 2024 Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 22 Catherine Street St. Albans AL3 5BX on 2024-06-10

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05/06/245 June 2024 Cessation of Shivani Inamdar as a person with significant control on 2024-05-24

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05/06/245 June 2024 Appointment of Mr Mohammed Johir Islam as a director on 2024-05-23

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18/03/2418 March 2024 Micro company accounts made up to 2024-01-26

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26/01/2426 January 2024 Annual accounts for year ending 26 Jan 2024

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18/01/2418 January 2024 Micro company accounts made up to 2023-01-26

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25/10/2325 October 2023 Total exemption full accounts made up to 2022-01-31

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25/10/2325 October 2023 Previous accounting period shortened from 2023-01-27 to 2023-01-26

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28/06/2328 June 2023 Compulsory strike-off action has been discontinued

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28/06/2328 June 2023 Compulsory strike-off action has been discontinued

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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23/06/2323 June 2023 Confirmation statement made on 2023-06-01 with no updates

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26/01/2326 January 2023 Annual accounts for year ending 26 Jan 2023

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25/01/2325 January 2023 Previous accounting period shortened from 2022-01-28 to 2022-01-27

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26/10/2226 October 2022 Previous accounting period shortened from 2022-01-29 to 2022-01-28

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-01-31

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29/10/2129 October 2021 Previous accounting period shortened from 2021-01-30 to 2021-01-29

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13/06/2113 June 2021 Confirmation statement made on 2021-06-01 with no updates

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29/04/2129 April 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 PREVSHO FROM 31/01/2020 TO 30/01/2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 27 MORTIMER STREET LONDON W1T 3BL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR REBECCA OGILVIE

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31/05/1831 May 2018 APPOINTMENT TERMINATED, SECRETARY STEVEN OGILVIE

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31/05/1831 May 2018 DIRECTOR APPOINTED SHIVANI INAMDAR

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31/05/1831 May 2018 CESSATION OF REBECCA HELEN OGILVIE AS A PSC

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIVANI INAMDAR

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA OGILVIE / 01/02/2011

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01/02/121 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / STEVEN OGILVIE / 01/02/2011

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/01/1128 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/03/105 March 2010 Annual return made up to 20 January 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA OGILVIE / 01/10/2009

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/01/0927 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/10/0820 October 2008 APPOINTMENT TERMINATED SECRETARY REBECCA OGILVIE

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20/10/0820 October 2008 SECRETARY APPOINTED STEVEN OGILVIE

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20/10/0820 October 2008 DIRECTOR APPOINTED REBECCA OGILVIE

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20/10/0820 October 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN OGILVIE

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30/01/0830 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/02/0726 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/01/0626 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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18/02/0518 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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17/02/0417 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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17/03/0317 March 2003 SECRETARY RESIGNED

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17/03/0317 March 2003 DIRECTOR RESIGNED

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17/03/0317 March 2003 NEW DIRECTOR APPOINTED

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17/03/0317 March 2003 NEW SECRETARY APPOINTED

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20/01/0320 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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