DEADLINE DESPATCH LIMITED

Company number 01472464 · Monitor this company

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149 filings

Date	Filing
1 May 2026	Confirmation statement made on 2026-04-26 with updates · 5 pages	View document
28 Apr 2026	Accounts for a small company made up to 2025-12-31 · 10 pages	View document
29 Jan 2026	Satisfaction of charge 014724640012 in full · 1 page	View document
29 Jan 2026	Satisfaction of charge 014724640011 in full · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
1 May 2025	Confirmation statement made on 2025-04-26 with updates · 5 pages	View document
24 Apr 2025	Satisfaction of charge 7 in full · 1 page	View document
24 Apr 2025	Satisfaction of charge 8 in full · 1 page	View document
2 Apr 2025	Accounts for a small company made up to 2024-12-31 · 10 pages	View document
26 Apr 2024	Confirmation statement made on 2024-04-26 with updates · 5 pages	View document
27 Mar 2024	Accounts for a small company made up to 2023-12-31 · 12 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
2 Nov 2023	Resolutions	View document
2 Nov 2023	Resolutions · 2 pages	View document
2 Nov 2023	Memorandum and Articles of Association · 25 pages	View document
9 Jun 2023	Accounts for a small company made up to 2022-12-31 · 11 pages	View document
2 May 2023	Confirmation statement made on 2023-04-26 with updates · 5 pages	View document
2 May 2023	Director's details changed for Emily Kim Mccrone on 2022-01-26 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
29 Apr 2022	Accounts for a small company made up to 2021-12-31 · 12 pages	View document
28 Apr 2022	Confirmation statement made on 2022-04-26 with updates · 5 pages	View document
31 Jan 2022	Appointment of Emily Kim Mccrone as a director on 2022-01-07 · 2 pages	View document
31 Jan 2022	Appointment of Anthony Mykle Churchouse as a director on 2022-01-07 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
3 Jun 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	View document
28 Apr 2021	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES	View document
27 Apr 2021	APPOINTMENT TERMINATED, DIRECTOR COLIN WINGFIELD	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
16 Dec 2020	RETURN OF PURCHASE OF OWN SHARES	View document
16 Dec 2020	05/11/20 STATEMENT OF CAPITAL GBP 10975	View document
15 Dec 2020	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
12 Oct 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
29 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP BURDETT / 18/12/2019	View document
29 Apr 2020	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES	View document
11 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
3 Jun 2019	05/04/19 STATEMENT OF CAPITAL GBP 11225	View document
15 May 2019	RETURN OF PURCHASE OF OWN SHARES	View document
15 May 2019	PURCHASE OF 1872 B ORDINARY SHARES 05/04/2019	View document
9 May 2019	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES	View document
3 May 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL MCCRONE	View document
11 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
4 May 2018	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES	View document
22 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
8 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP BURDETT / 27/07/2016	View document
8 May 2017	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES	View document
14 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
28 Jul 2016	VARYING SHARE RIGHTS AND NAMES	View document
31 May 2016	Annual return made up to 26 April 2016 with full list of shareholders	View document
14 Jul 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
27 May 2015	Annual return made up to 26 April 2015 with full list of shareholders	View document
30 Oct 2014	DIRECTOR APPOINTED MRS SALLY ANNE BURDETT	View document
30 Oct 2014	DIRECTOR APPOINTED MR DANIEL PHILIP BURDETT	View document
18 Jul 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
17 Jun 2014	Annual return made up to 26 April 2014 with full list of shareholders	View document
13 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
30 Jan 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
17 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 014724640012	View document
8 Nov 2013	REGISTRATION OF A CHARGE / CHARGE CODE 014724640011	View document
7 Oct 2013	REGISTRATION OF A CHARGE / CHARGE CODE 014724640010	View document
20 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
8 May 2013	Annual return made up to 26 April 2013 with full list of shareholders	View document
7 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND BURDETT / 07/05/2013	View document
7 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
1 May 2012	Annual return made up to 26 April 2012 with full list of shareholders	View document
10 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
27 Apr 2011	Annual return made up to 26 April 2011 with full list of shareholders	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN WINGFIELD / 31/10/2009	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAMERON MCCRONE / 31/10/2009	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND BURDETT / 31/10/2009	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARKLAY SAUNDERS / 31/10/2009	View document
2 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND BURDETT / 31/10/2009	View document
5 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
28 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN WINGFIELD / 31/10/2009	View document
28 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARKLAY SAUNDERS / 31/10/2009	View document
28 Apr 2010	Annual return made up to 26 April 2010 with full list of shareholders	View document
28 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND BURDETT / 31/10/2009	View document
28 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAMERON MCCRONE / 31/10/2009	View document
2 Jun 2009	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	View document
6 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
29 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
29 Apr 2008	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS	View document
29 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
2 May 2007	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS	View document
14 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
12 May 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	View document
12 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2006	NEW DIRECTOR APPOINTED	View document
28 Nov 2005	REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 1 HIGH STREET CHALFONT ST PETER BUCKS SL9 9QE	View document
18 Jul 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
26 Apr 2005	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	View document
2 Jun 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
12 May 2004	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS	View document
23 Jul 2003	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS	View document
21 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
1 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
1 May 2002	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS	View document
10 May 2001	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS	View document
10 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
22 Jan 2001	NEW DIRECTOR APPOINTED	View document
20 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
4 Jul 2000	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS	View document
16 May 2000	100 SHARES * £1 12/04/00	View document
7 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
27 Apr 1999	RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS	View document
24 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 1998	RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS	View document
14 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
7 May 1997	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS	View document
2 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
28 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
26 Apr 1996	RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS	View document
2 Dec 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Apr 1995	RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS	View document
19 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
10 May 1994	RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS	View document
19 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
20 May 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 May 1993	RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS	View document
2 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
29 Apr 1992	RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS	View document
10 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
15 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
15 May 1991	RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS	View document
1 May 1990	RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS	View document
1 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
15 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/89	View document
30 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1989	RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS	View document
9 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
2 Jun 1988	NC INC ALREADY ADJUSTED	View document
2 Jun 1988	£ NC 1000/20000 25/03/	View document
2 Jun 1988	WD 22/04/88 AD 25/03/88--------- £ SI 10000@1=10000 £ IC 100/10100	View document
18 Mar 1988	RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS	View document
18 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
13 Aug 1987	DIRECTOR RESIGNED	View document
11 Mar 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
11 Mar 1987	RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS	View document
27 Dec 1986	DIRECTOR RESIGNED	View document
11 Jan 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document