DELAMODE INTERNATIONAL LOGISTICS LIMITED
Company number 02620703 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-07 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Jul 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 14 May 2025 | Termination of appointment of Alberto Llames Romero as a director on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Registered office address changed from 700 Avenue West Great Notley Braintree CM77 7AA England to Dock Gate 20 Western Avenue Western Docks Southampton SO15 0GN on 2025-05-01 · 1 page | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 3 Oct 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 15 Aug 2024 | Termination of appointment of Michael Edward Thomas as a director on 2024-07-12 · 1 page | View document |
| 5 Jun 2024 | Satisfaction of charge 026207030008 in full · 1 page | View document |
| 7 Mar 2024 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 8 Feb 2024 | Change of details for Xpediator Plc as a person with significant control on 2023-08-03 · 2 pages | View document |
| 21 Dec 2023 | Elect to keep the persons' with significant control register information on the public register · 2 pages | View document |
| 21 Dec 2023 | Elect to keep the members' register information on the public register · 5 pages | View document |
| 2 Nov 2023 | Satisfaction of charge 026207030010 in full · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 9 May 2022 | Resolutions · 3 pages | View document |
| 9 May 2022 | Resolutions | View document |
| 9 May 2022 | Resolutions | View document |
| 9 May 2022 | Memorandum and Articles of Association · 16 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 4 Feb 2022 | Termination of appointment of Roger Vernon Loveless as a director on 2022-02-04 · 1 page | View document |
| 26 Jan 2022 | Registration of charge 026207030010, created on 2022-01-21 · 43 pages | View document |
| 4 Jan 2022 | Satisfaction of charge 026207030007 in full · 1 page | View document |
| 17 Dec 2021 | Termination of appointment of Luke Croome as a director on 2021-12-17 · 1 page | View document |
| 24 Nov 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 22 Nov 2021 | Termination of appointment of Robert William Gilbert Ross as a director on 2021-11-22 · 1 page | View document |
| 18 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026207030008 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MR ROBERT WILLIAM GILBERT ROSS | View document |
| 29 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN EYNON | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | View document |
| 26 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT | View document |
| 10 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026207030007 | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR JONATHAN KEITH WRIGHT | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 31 Oct 2018 | DIRECTOR APPOINTED MR STUART JOHN HOWARD | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MYSON | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS | View document |
| 18 Jul 2018 | CESSATION OF JOHN SIDNEY EYNON AS A PSC | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MR RICHARD MYSON | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BLYTH | View document |
| 18 Jul 2018 | CESSATION OF HALINA ANIELA EYNON AS A PSC | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR HALINA EYNON | View document |
| 18 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPEDIATOR PLC | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM TOLLBAR WAY HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2UH | View document |
| 19 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 12 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 30 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jan 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 6934 | View document |
| 24 Jan 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AINSCOW | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD AINSCOW | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR CHRISTOPHER LESLIE SHRUBB | View document |
| 2 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS | View document |
| 16 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Mar 2013 | ADOPT ARTICLES 28/02/2013 | View document |
| 11 Mar 2013 | ADOPT ARTICLES 28/02/2013 | View document |
| 12 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 4 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Apr 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 7081 | View document |
| 24 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | 30/12/11 STATEMENT OF CAPITAL GBP 6067 | View document |
| 25 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 23 pages | View document |
| 25 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 20 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD THOMAS / 01/06/2010 | View document |
| 28 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LOVELESS / 01/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY EYNON / 01/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HALINA ANIELA EYNON / 01/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RAYMOND AINSCOW / 01/06/2010 | View document |
| 28 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD RAYMOND AINSCOW / 01/06/2010 | View document |
| 23 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 24 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LOVELESS / 15/01/2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 24 Mar 2005 | DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: BONDFIELD HOUSE KEW LANE OLD BURSLEDON HAMPSHIRE SO31 8DG | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 14 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 25 Nov 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: TOWER LANE EASTLEIGH HAMPSHIRE SO50 6NZ | View document |
| 24 Jun 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2001 | £5198 18/06/01 | View document |
| 31 Jul 2001 | NC INC ALREADY ADJUSTED 18/06/01 | View document |
| 31 Jul 2001 | NC INC ALREADY ADJUSTED 18/06/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | NC INC ALREADY ADJUSTED 18/06/01 | View document |
| 10 Jul 2001 | NC INC ALREADY ADJUSTED 18/06/01 | View document |
| 10 Jul 2001 | NC INC ALREADY ADJUSTED 18/06/01 | View document |
| 10 Jul 2001 | £ NC 1000/10000 18/06/ | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 20 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: UNIT 24 FAREHAM INDUSTRIAL PARK FAREHAM HANTS PO16 8XB | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | View document |
| 29 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 21 Jan 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 | View document |
| 27 Jun 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | View document |
| 13 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Jun 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 29 Aug 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/08/93 | View document |
| 29 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 18 Jun 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1992 | 363S · 5 pages | View document |
| 7 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS | View document |
| 22 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 24 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |