DPD LOCAL UK LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Resolutions |
| 31/12/2431 December 2024 | Memorandum and Articles of Association |
| 31/12/2431 December 2024 | Statement of company's objects |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Cessation of Interlink Express Plc as a person with significant control on 2023-12-14 |
| 11/06/2411 June 2024 | Notification of Dpdgroup Uk Limited as a person with significant control on 2023-12-14 |
| 08/01/248 January 2024 | Termination of appointment of Eric Jan Willem Dietz as a director on 2023-12-16 |
| 03/12/233 December 2023 | Confirmation statement made on 2023-11-25 with updates |
| 05/10/235 October 2023 | Full accounts made up to 2023-01-01 |
| 08/03/238 March 2023 | Appointment of Mr Eric Jan Willem Dietz as a director on 2023-03-01 |
| 08/03/238 March 2023 | Termination of appointment of Yves Pierre Louis Delmas as a director on 2023-03-01 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2022-01-02 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2021-01-03 |
| 07/07/217 July 2021 | Termination of appointment of Desmond Smith as a director on 2021-06-30 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 24/09/1824 September 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM PO BOX B66 1BY DPD LOCAL UK LTD ROEBUCK LANE SMETHWICK W MIDLANDS B66 1BY ENGLAND |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM INTERLINK EXPRESS PARCELS LIMITED ROEBUCK LANE SMETHWICK WEST MIDLANDS B66 1BY |
| 06/02/176 February 2017 | COMPANY NAME CHANGED INTERLINK EXPRESS PARCELS LIMITED CERTIFICATE ISSUED ON 06/02/17 |
| 06/02/176 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 22/12/1622 December 2016 | AUDITOR'S RESIGNATION |
| 16/12/1616 December 2016 | AUDITOR'S RESIGNATION |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHIELS |
| 27/11/1527 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 04/01/15 |
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM INTERLINK EXPRESS PARCELS LIMITED ROEBUCK LANE SMETHWICK WEST MIDLANDS B66 1BY ENGLAND |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM PO BOX 6979 ROEBUCK LANE SMETHWICK WEST MIDLANDS B66 1BN |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR DESMOND SMITH |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 05/12/135 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 04/12/124 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 09/12/119 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 16/12/1016 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN SHIELS / 31/03/2010 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR CHARLES MARTIN SHIELS |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGG |
| 30/11/0930 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER OGG / 27/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 21/12/0821 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ADAMS / 18/12/2008 |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DWAIN MCDONALD / 18/12/2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BENCH |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 05/04/085 April 2008 | DIRECTOR APPOINTED DWAIN MICHAEL MCDONALD |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN PHILLIPS |
| 05/04/085 April 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID LAURENCE ADAMS |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BENCH |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: BRUNSWICK COURT BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 14/12/0014 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 02/07/00 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 04/07/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | LOCATION OF DEBENTURE REGISTER |
| 18/03/9918 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/9918 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 05/07/98 |
| 18/12/9818 December 1998 | LOCATION OF DEBENTURE REGISTER |
| 18/12/9818 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/9818 December 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 06/07/97 |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 1-2 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 21/11/9721 November 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 02/07/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | S386 DISP APP AUDS 05/12/94 |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS; AMEND |
| 08/11/948 November 1994 | FULL ACCOUNTS MADE UP TO 03/07/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: MABEL STREET THE MEADOWS NOTTINGHAM NG2 3ED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9413 March 1994 | NC INC ALREADY ADJUSTED 07/03/94 |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 04/07/93 |
| 24/11/9324 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 28/06/92 |
| 28/10/9228 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/9228 October 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | NEW SECRETARY APPOINTED |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: BRUNSWICK COURT BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 16/01/9216 January 1992 | AUDITOR'S RESIGNATION |
| 21/10/9121 October 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 17/12/9017 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/901 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/07/9013 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED |
| 13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED |
| 08/01/878 January 1987 | REGISTERED OFFICE CHANGED ON 08/01/87 FROM: PORTLAND HOUSE 22-24 PORTLAND SQUARE BRISTOL AVON |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
| 05/06/865 June 1986 | DIRECTOR RESIGNED |
| 19/05/8619 May 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 17/04/8617 April 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
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