AA DISPATCH (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-28 with no updates |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 15/07/1915 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOWLETT |
| 19/02/1919 February 2019 | CESSATION OF PATRICK DAVID HOWLETT AS A PSC |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSRINE HOWLETT |
| 18/02/1918 February 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 100 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MRS AUSRINE HOWLETT |
| 25/07/1825 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID HOWLETT / 01/10/2015 |
| 29/10/1529 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/11/143 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/11/1311 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 1 COLLINS WAY RASHS GREEN DEREHAM NORFOLK NR19 1GU UNITED KINGDOM |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM THE OLD EAGLE MARKET PLACE DEREHAM NORFOLK NR19 2AP |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/11/1216 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/11/1110 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID HOWLETT / 03/12/2010 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PALIN |
| 16/11/1016 November 2010 | 26/10/10 NO CHANGES |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVID HOWLETT / 11/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/03/0924 March 2009 | PREVEXT FROM 31/10/2008 TO 30/11/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ |
| 19/11/0719 November 2007 | COMPANY NAME CHANGED AA DESPATCH (UK) LIMITED CERTIFICATE ISSUED ON 19/11/07 |
| 26/10/0726 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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