THE DELIVERY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-02 with updates |
| 07/05/257 May 2025 | Cessation of Delivery Group Holdings Limited as a person with significant control on 2025-04-30 |
| 07/05/257 May 2025 | Cessation of Secured Express Limited as a person with significant control on 2025-04-30 |
| 07/05/257 May 2025 | Notification of Tdg 2021 Bidco Limited as a person with significant control on 2025-04-30 |
| 07/05/257 May 2025 | Notification of Tdg Mid Newco Limited as a person with significant control on 2025-04-30 |
| 07/05/257 May 2025 | Notification of Tdg 2018 Holdco Limited as a person with significant control on 2025-04-30 |
| 07/05/257 May 2025 | Notification of Tdg Top Newco Limited as a person with significant control on 2025-04-30 |
| 07/05/257 May 2025 | Notification of Secured Express Limited as a person with significant control on 2025-04-30 |
| 07/05/257 May 2025 | Cessation of Tdg Top Newco Limited as a person with significant control on 2025-04-30 |
| 07/05/257 May 2025 | Cessation of Tdg Mid Newco Limited as a person with significant control on 2025-04-30 |
| 07/05/257 May 2025 | Cessation of Tdg 2018 Holdco Limited as a person with significant control on 2025-04-30 |
| 04/02/254 February 2025 | Full accounts made up to 2024-04-26 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 02/02/242 February 2024 | Full accounts made up to 2023-04-28 |
| 08/01/248 January 2024 | Appointment of Mr Meurig Fon Evans as a director on 2024-01-08 |
| 08/11/238 November 2023 | Registration of charge 048349870023, created on 2023-11-07 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 18/04/2318 April 2023 | Certificate of change of name |
| 18/04/2318 April 2023 | Change of name notice |
| 02/02/232 February 2023 | Full accounts made up to 2022-04-29 |
| 31/01/2231 January 2022 | Full accounts made up to 2021-04-30 |
| 19/11/2119 November 2021 | Registration of charge 048349870021, created on 2021-11-18 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDY GRIFFIN |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM CALVER ROAD WINWICK QUAY WARRINGTON CHESHIRE WA2 8UD |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN BREWER |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN OWEN |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR ANDY GRIFFIN |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048349870017 |
| 08/11/198 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048349870016 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 01/08/181 August 2018 | ADOPT ARTICLES 20/07/2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 23/07/1823 July 2018 | SECRETARY APPOINTED MR JASON JONES |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR STEPHEN LESLIE STOKES |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR PAUL DAVID CARVELL |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR IAN PATRICK BREWER |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARK BIGLEY |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BIGLEY |
| 06/06/186 June 2018 | PREVEXT FROM 31/12/2017 TO 30/04/2018 |
| 06/05/186 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048349870015 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048349870014 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KILROY |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / SECURED GROUP LIMITED / 18/07/2017 |
| 27/10/1627 October 2016 | ALTER ARTICLES 06/10/2016 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048349870014 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048349870011 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048349870013 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048349870012 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 23/04/1523 April 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048349870013 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048349870012 |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048349870011 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048349870010 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048349870008 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048349870009 |
| 25/07/1425 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048349870007 |
| 27/11/1327 November 2013 | PREVSHO FROM 31/01/2014 TO 31/07/2013 |
| 14/10/1314 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048349870008 |
| 14/10/1314 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048349870009 |
| 14/10/1314 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048349870010 |
| 09/08/139 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | CURREXT FROM 31/07/2013 TO 31/01/2014 |
| 09/05/139 May 2013 | SECTION 519 |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 19/04/1319 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048349870007 |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/08/1210 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR MICHAEL OWEN |
| 08/08/118 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 74 GARTSIDE STREET SPINNINGFIELDS MANCHESTER GREATER MANCHESTER M3 3EL |
| 20/06/1120 June 2011 | ADOPT ARTICLES 27/05/2011 |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/08/1026 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY WILKINS / 16/06/2010 |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STUART BIGLEY / 16/06/2010 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR THOMAS GERARD KILROY |
| 15/01/1015 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 12/11/0912 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/05/098 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 209 LIVERPOOL ROAD BIRKDALE SOUTHPORT PR8 4PH |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/11/083 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/08/0818 August 2008 | ADOPT ARTICLES 11/08/2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILKINS / 21/05/2007 |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | COMPANY NAME CHANGED COAST TO COAST COURIERS AND CARR IERS LIMITED CERTIFICATE ISSUED ON 05/12/05 |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 40 GOSFORTH ROAD SOUTHPORT MERSEYSIDE PR9 7HA |
| 16/07/0316 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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