DELAMODE ANGLIA LIMITED
Company number 01061812 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-04-17 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Jun 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 12 May 2025 | Update to the members' register information on the public register · 6 pages | View document |
| 13 Feb 2025 | Registered office address changed from Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN United Kingdom to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on 2025-02-13 · 1 page | View document |
| 11 Feb 2025 | Registered office address changed from 700 Avenue West Great Notley Braintree CM77 7AA England to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 2025-02-11 · 1 page | View document |
| 3 Oct 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 6 pages | View document |
| 18 Apr 2024 | Cessation of Anglia Forwarding Group Limited as a person with significant control on 2023-11-23 · 1 page | View document |
| 18 Apr 2024 | Notification of Xpediator Limited as a person with significant control on 2023-11-23 · 2 pages | View document |
| 7 Mar 2024 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 4 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-23 · 4 pages | View document |
| 21 Dec 2023 | Elect to keep the members' register information on the public register · 5 pages | View document |
| 21 Dec 2023 | Elect to keep the persons' with significant control register information on the public register · 2 pages | View document |
| 2 Nov 2023 | Satisfaction of charge 010618120011 in full · 1 page | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 23 Feb 2023 | Termination of appointment of Graham Henry as a director on 2023-02-23 · 1 page | View document |
| 5 Jan 2023 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 31 Oct 2022 | Appointment of Mr Graham Henry as a director on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Appointment of Mr Justas Versnickas as a director on 2022-10-31 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Glen Boyce as a director on 2022-09-30 · 1 page | View document |
| 9 May 2022 | Resolutions · 3 pages | View document |
| 9 May 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 9 May 2022 | Resolutions | View document |
| 9 May 2022 | Resolutions | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-17 with no updates · 3 pages | View document |
| 26 Jan 2022 | Registration of charge 010618120011, created on 2022-01-21 · 43 pages | View document |
| 6 Jan 2022 | Cessation of Xpediator Plc as a person with significant control on 2022-01-06 · 1 page | View document |
| 16 Dec 2021 | Satisfaction of charge 010618120009 in full · 1 page | View document |
| 15 Dec 2021 | Notification of Xpediator Plc as a person with significant control on 2021-12-15 · 2 pages | View document |
| 23 Nov 2021 | Termination of appointment of Robert William Gilbert Ross as a director on 2021-11-22 · 1 page | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED ROBERT ROSS | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MYSON | View document |
| 31 Oct 2018 | DIRECTOR APPOINTED MR. STUART JOHN HOWARD | View document |
| 24 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MRS SANDRA SAUL | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR SHAUN ROY GODFREY | View document |
| 23 Jul 2018 | Registered office address changed from , the Anglia Centre, Blackwater Close, Fairview Industrial Park, Rainham Essex, RM13 8UA to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on 2018-07-23 · 1 page | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TOUGH | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BLYTH | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR RICHARD MYSON | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM THE ANGLIA CENTRE BLACKWATER CLOSE FAIRVIEW INDUSTRIAL PARK RAINHAM ESSEX RM13 8UA | View document |
| 18 Jul 2018 | ADOPT ARTICLES 01/06/2018 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 30 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010618120009 | View document |
| 11 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 27 Jul 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 3 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 29 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 21 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 14 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 1 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 1 May 2015 | SECRETARY APPOINTED MRS CAROL ANGELA WRAIGHT | View document |
| 24 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 4 Aug 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 70670 | View document |
| 4 Aug 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 761642 | View document |
| 4 Aug 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 500830 | View document |
| 11 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 8 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 30 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 11 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 13 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK MOXON | View document |
| 11 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 8 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES MOXON / 01/01/2011 | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINE MUNDAY | View document |
| 23 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 15 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 9 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WILLIAM SNOOKES / 07/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATRICK DOWLING / 07/04/2010 | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE MUNDAY | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MOXON / 01/01/2009 | View document |
| 13 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 10 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | SECT 394 | View document |
| 20 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1998 | DIRECTOR RESIGNED | View document |
| 1 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 18 Apr 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS | View document |
| 30 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 9 May 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS | View document |
| 24 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 28 Apr 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1993 | DIRECTOR RESIGNED | View document |
| 15 Jun 1993 | 288 · 2 pages | View document |
| 14 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 21 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1993 | 288 · 2 pages | View document |
| 18 Apr 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 1 May 1992 | 363S · 7 pages | View document |
| 1 May 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS | View document |
| 3 Apr 1992 | 288 · 1 page | View document |
| 3 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1992 | 395 · 4 pages | View document |
| 2 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1991 | 395 · 3 pages | View document |
| 23 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 23 Apr 1991 | RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 5 Jul 1990 | 363 · 4 pages | View document |
| 5 Jul 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS | View document |
| 20 Jun 1989 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 1989 | 363 · 5 pages | View document |
| 16 Jun 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS | View document |
| 30 May 1989 | COMPANY NAME CHANGED ANGLIA FORWARDING (STRATFORD) LI MITED CERTIFICATE ISSUED ON 31/05/89 | View document |
| 22 May 1989 | 288 · 2 pages | View document |
| 22 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 18 Aug 1988 | ADOPT MEM AND ARTS 190788 | View document |
| 15 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1988 | 288 · 4 pages | View document |
| 9 Jun 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS | View document |
| 9 Jun 1988 | 363 · 4 pages | View document |
| 26 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 2 Mar 1988 | ALTER MEM AND ARTS 280487 | View document |
| 20 Nov 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: ANGLIA HSE 15 LEMNA RD. LEYTONSTONE LONDON E11 1HX | View document |
| 20 Nov 1987 | 287 | View document |
| 19 Nov 1987 | 288 · 1 page | View document |
| 19 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1987 | DIRECTOR RESIGNED | View document |
| 21 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1987 | 395 · 4 pages | View document |
| 18 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 18 Apr 1987 | 363 · 4 pages | View document |
| 18 Apr 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS | View document |
| 18 Jul 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |