DROP & COLLECT LIMITED

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DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-05-29 with no updates

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02/05/252 May 2025 Satisfaction of charge 065932330001 in full

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22/04/2522 April 2025 Appointment of Mr Neil Oliver Kuschel as a director on 2025-04-17

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22/04/2522 April 2025 Termination of appointment of Michael John Hancox as a director on 2025-04-17

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22/04/2522 April 2025 Appointment of Mr Paul Raymond Patrick Mccourt as a director on 2025-04-17

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30/12/2430 December 2024 Accounts for a dormant company made up to 2023-12-31

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28/07/2428 July 2024

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28/07/2428 July 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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28/07/2428 July 2024

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28/07/2428 July 2024

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10/07/2410 July 2024 Appointment of Mr Michael John Hancox as a director on 2024-06-21

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04/07/244 July 2024 Termination of appointment of Jacob Corlett as a director on 2024-06-21

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14/06/2414 June 2024 Confirmation statement made on 2024-05-29 with no updates

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15/03/2415 March 2024 Registration of charge 065932330001, created on 2024-03-14

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14/02/2414 February 2024 Termination of appointment of Richard John Neal as a director on 2024-02-13

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14/02/2414 February 2024 Termination of appointment of Philip Leslie Peters as a director on 2024-02-13

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14/02/2414 February 2024 Termination of appointment of Stuart Andrew Winton as a director on 2024-02-13

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14/02/2414 February 2024 Appointment of Mr Jacob Corlett as a director on 2024-02-13

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20/06/2320 June 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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17/05/2317 May 2023 Register inspection address has been changed from 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to Skyways Hub Speke Road Speke Liverpool L70 1AB

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17/05/2317 May 2023 Confirmation statement made on 2023-05-14 with no updates

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17/05/2317 May 2023 Register inspection address has been changed from Skyways Hub Speke Road Speke Liverpool L70 1AB England to Skyways Hub Speke Road Speke Liverpool L70 1AB

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13/03/2313 March 2023 Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub Speke Road Speke Liverpool L70 1AB on 2023-03-13

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13/03/2313 March 2023 Registered office address changed from 2nd Floor, Skyways Hub Speke Road Speke Liverpool L70 1AB England to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on 2023-03-13

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18/05/2218 May 2022 Confirmation statement made on 2022-05-14 with no updates

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31/03/2231 March 2022 Director's details changed for Mr Philip Leslie Peters on 2022-03-28

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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23/01/2023 January 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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23/01/2023 January 2020 SAIL ADDRESS CREATED

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL ASHWORTH

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28/03/1928 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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18/02/1918 February 2019 DIRECTOR APPOINTED JOHN HUGHES

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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26/04/1826 April 2018 DIRECTOR APPOINTED MR NEIL HENRY ASHWORTH

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25/04/1825 April 2018 DIRECTOR APPOINTED MR STUART ANDREW WINTON

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22/03/1822 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NEAL / 03/09/2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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09/03/179 March 2017 CURREXT FROM 31/03/2017 TO 30/06/2017

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM VICTORIA HOUSE 49 CLARENDON ROAD WATFORD WD17 1HP

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09/03/179 March 2017 APPOINTMENT TERMINATED, SECRETARY SIMON WHITE

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23/02/1723 February 2017 APPOINTMENT TERMINATED, SECRETARY SIMON WHITE

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17/01/1717 January 2017 QUORUM REQUIREMENTS WAIVED 15/12/2016

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17/01/1717 January 2017 ADOPT ARTICLES 15/12/2016

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06/01/176 January 2017 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT AND ISSUE SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF £10,800,000. 15/12/2016

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05/01/175 January 2017 15/12/16 STATEMENT OF CAPITAL GBP 11800000

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29/12/1629 December 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE EARLE

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29/12/1629 December 2016 APPOINTMENT TERMINATED, DIRECTOR DOMINIC VON TROTHA TAYLOR

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21/12/1621 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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15/12/1615 December 2016 SOLVENCY STATEMENT DATED 15/12/16

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15/12/1615 December 2016 REDUCE ISSUED CAPITAL 15/12/2016

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15/12/1615 December 2016 STATEMENT BY DIRECTORS

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15/12/1615 December 2016 15/12/16 STATEMENT OF CAPITAL GBP 177363

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02/06/162 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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11/01/1611 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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29/05/1529 May 2015 SECRETARY APPOINTED MR SIMON PAUL WHITE

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29/05/1529 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/05/1529 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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29/05/1529 May 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTINE HERBERT

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29/05/1529 May 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTINE HERBERT

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25/11/1425 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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27/06/1427 June 2014 DIRECTOR APPOINTED MR RICHARD JOHN NEAL

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR GARY MONK

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06/06/146 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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06/06/146 June 2014 SAIL ADDRESS CHANGED FROM: 54 CLARENDON ROAD WATFORD WD17 1DU UNITED KINGDOM

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 54 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DU ENGLAND

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21/11/1321 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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22/05/1322 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 25/03/12

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21/05/1221 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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10/11/1110 November 2011 APPOINTMENT TERMINATED, SECRETARY FIONA WOOD

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10/11/1110 November 2011 SECRETARY APPOINTED MRS CHRISTINE GILLIAN HERBERT

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01/11/111 November 2011 FULL ACCOUNTS MADE UP TO 27/03/11

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM UNIT 8 ELDON WAY CRICK INDUSTRIAL ESTATE CRICK NORTHAMPTONSHIRE NN6 7SL

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25/05/1125 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATKIN REES

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16/12/1016 December 2010 FULL ACCOUNTS MADE UP TO 28/03/10

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14/06/1014 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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14/06/1014 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/06/1011 June 2010 SAIL ADDRESS CREATED

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN GAUNT

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08/01/108 January 2010 FULL ACCOUNTS MADE UP TO 29/03/09

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05/06/095 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM UNIT 8 ELDON WAY CRICK INDUSTRIAL ESTATE CRICK NORTHAMPTONSHIRE NN6 7SL UK

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04/06/094 June 2009 SECRETARY'S CHANGE OF PARTICULARS / FIONA MURRAY WOOD / 04/02/2009

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM ELDON WAY CRICK INDUSTRIAL ESTATE CRICK NORTHAMPTONSHIRE NN6 7SE

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10/03/0910 March 2009 DIRECTOR APPOINTED BRIAN GAUNT LOGGED FORM

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04/03/094 March 2009 QUOTING SECTION 175 04/02/2009

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25/02/0925 February 2009 NC INC ALREADY ADJUSTED 04/02/09

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25/02/0925 February 2009 GBP NC 1000/1000000 04/02/2009

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24/02/0924 February 2009 DIRECTOR APPOINTED MR BRIAN GAUNT

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR AIDAN BARCLAY

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL SEAL

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR HOWARD BARCLAY

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR WALTER BLACKWOOD

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24/02/0924 February 2009 APPOINTMENT TERMINATED SECRETARY MARCH SECRETARIAL SERVICES LIMITED

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17/02/0917 February 2009 DIRECTOR APPOINTED GEORGE WILLIAM ERIC DAVID EARLE

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB

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17/02/0917 February 2009 CURRSHO FROM 30/04/2009 TO 31/03/2009

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17/02/0917 February 2009 DIRECTOR APPOINTED DOMINIC CLAMOR VON TROTHA TAYLOR

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17/02/0917 February 2009 DIRECTOR APPOINTED TIMOTHY DAVID WATKIN REES

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17/02/0917 February 2009 SECRETARY APPOINTED FIONA ANN MURRAY WOOD

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08/08/088 August 2008 APPOINTMENT TERMINATED DIRECTOR MARCH COMPANY DIRECTOR LIMITED

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08/08/088 August 2008 DIRECTOR APPOINTED MR WALTER MURRAY BLACKWOOD

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08/08/088 August 2008 DIRECTOR APPOINTED MR GARY ANDREW MONK

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08/08/088 August 2008 DIRECTOR APPOINTED MR HOWARD MYLES BARCLAY

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08/08/088 August 2008 DIRECTOR APPOINTED MR MICHAEL SEAL

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08/08/088 August 2008 DIRECTOR APPOINTED MR AIDAN STUART BARCLAY

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08/08/088 August 2008 DIRECTOR APPOINTED MR PHILIP LESLIE PETERS

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23/06/0823 June 2008 S366A DISP HOLDING AGM 16/06/2008

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18/06/0818 June 2008 CURRSHO FROM 31/05/2009 TO 30/04/2009

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14/05/0814 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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