DELIVERY PLUS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 25/08/2325 August 2023 | Application to strike the company off the register |
| 17/07/2317 July 2023 | Termination of appointment of Paul Martin Fagan as a director on 2023-07-13 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Change of details for Mr Paul Martin Fagan as a person with significant control on 2022-03-04 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 28/03/2228 March 2022 | Director's details changed for Mr Paul Martin Fagan on 2022-03-04 |
| 21/02/2221 February 2022 | Change of details for Mrs Mary Teresa Daphne Fagan as a person with significant control on 2022-02-19 |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARTIN FAGAN / 19/02/2021 |
| 22/03/2122 March 2021 | CHANGE OF PARTICULARS FOR A PSC |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN FAGAN / 19/02/2021 |
| 04/11/204 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY TERESA DAPHNE FAGAN / 04/11/2020 |
| 04/11/204 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS DAPHNE MARY THERESA FAGAN / 04/11/2020 |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 24/06/2024 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN FAGAN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM AUTOMOTIVE HOUSE GRAYS PLACE SLOUGH BERKSHIRE SL2 5AF |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | CESSATION OF PAUL MARTIN FAGAN AS A PSC |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAPHNE FAGAN |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 19/05/1719 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/03/105 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY TERESA DAPHNE FAGAN / 19/02/2010 |
| 28/09/0928 September 2009 | NC INC ALREADY ADJUSTED 19/02/2009 |
| 28/09/0928 September 2009 | GBP NC 100/10000 19/02/09 |
| 26/02/0926 February 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 19/02/0919 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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