LOG-DELIVERY.CO.UK LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-03 with updates

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12/05/2512 May 2025 Registered office address changed from Unit 11-13 Manor Business Park Darlton Rd East Drayton England DN22 0LG United Kingdom to Dawes Lane, Scunthorpe North Lincolnshire England DN15 6UW on 2025-05-12

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-03-31

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with updates

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03/05/243 May 2024 Notification of Onyx Commercial Limited as a person with significant control on 2023-11-01

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03/05/243 May 2024 Cessation of Barnaby Dorman as a person with significant control on 2023-11-01

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26/04/2426 April 2024 Termination of appointment of Barnaby Dorman as a director on 2024-04-26

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26/04/2426 April 2024 Appointment of Mr David Secker as a director on 2024-04-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Registered office address changed from Unit 16-18 Ashford Business Centre 166 Feltham Road Ashford TW15 1YQ England to Unit 11-13 Manor Business Park Darlton Rd East Drayton England DN22 0LG on 2024-03-14

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14/03/2414 March 2024 Director's details changed for Barnaby Dorman on 2024-03-14

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14/03/2414 March 2024 Change of details for Mr Barnaby Dorman as a person with significant control on 2024-03-14

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02/11/232 November 2023 Registration of charge 082114140001, created on 2023-11-01

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-10-29

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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04/12/194 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / BARNEY DORMAN / 30/10/2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/10/1826 October 2018 PREVSHO FROM 30/09/2018 TO 31/03/2018

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 PSC'S CHANGE OF PARTICULARS / MR BARNABY DORMAN / 27/07/2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/08/1730 August 2017 CESSATION OF BIANCA DORMAN AS A PSC

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/09/1617 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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17/09/1617 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / BARNEY DORMAN / 10/08/2015

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05/11/155 November 2015 12/09/15 NO CHANGES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM UNIT 213 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/12/141 December 2014 APPOINTMENT TERMINATED, SECRETARY BIANCA DORMAN

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01/12/141 December 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1212 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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