YODEL DELIVERY NETWORK LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Satisfaction of charge 052000720009 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 Termination of appointment of Stuart Murdoch Caldwell 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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07/04/257 April 2025 Registration of charge 052000720010, created on 2025-03-28

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23/12/2423 December 2024 Group of companies' accounts made up to 2023-12-31

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27/11/2427 November 2024 Memorandum and Articles of Association

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27/11/2427 November 2024 Resolutions

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23/11/2423 November 2024 Particulars of variation of rights attached to shares

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23/08/2423 August 2024 Appointment of Mr Stuart Murdoch Caldwell as a director on 2024-08-22

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23/08/2423 August 2024 Termination of appointment of Stuart Murdoch Caldwell as a director on 2024-08-22

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23/08/2423 August 2024 Appointment of Mr Stuart Murdoch Caldwell as a director on 2024-08-23

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05/07/245 July 2024 Confirmation statement made on 2024-06-21 with updates

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28/06/2428 June 2024 Termination of appointment of Jacob Corlett as a director on 2024-06-21

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28/06/2428 June 2024 Cessation of Ydlgp Ltd as a person with significant control on 2024-06-21

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28/06/2428 June 2024 Notification of Judge Logistics Limited as a person with significant control on 2024-06-21

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25/06/2425 June 2024 Group of companies' accounts made up to 2022-12-31

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20/03/2420 March 2024 Director's details changed for Michael John Hancox on 2024-03-19

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15/03/2415 March 2024 Registration of charge 052000720009, created on 2024-03-14

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14/02/2414 February 2024 Satisfaction of charge 052000720007 in full

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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 Richard John Neal 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 Termination of appointment of Howard Myles Barclay as a director on 2024-02-13

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14/02/2414 February 2024 Termination of appointment of Aidan Stuart Barclay 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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14/02/2414 February 2024 Cessation of Logistics Group Limited as a person with significant control on 2024-02-13

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14/02/2414 February 2024 Notification of Ydlgp Ltd as a person with significant control on 2024-02-13

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14/02/2414 February 2024 Satisfaction of charge 4 in full

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14/02/2414 February 2024 Satisfaction of charge 052000720005 in full

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14/02/2414 February 2024 Satisfaction of charge 052000720008 in full

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14/02/2414 February 2024 Satisfaction of charge 052000720006 in full

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13/02/2413 February 2024 Statement of capital following an allotment of shares on 2024-02-13

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09/02/249 February 2024 Termination of appointment of Ben Richard Mitchell as a director on 2024-01-24

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15/09/2315 September 2023 Director's details changed for Mr Richard John Neal on 2023-09-15

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27/06/2327 June 2023 Confirmation statement made on 2023-06-21 with no updates

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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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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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16/05/2316 May 2023 Register(s) moved to registered office address 2nd Floor, 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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27/09/2227 September 2022 Part of the property or undertaking has been released from charge 052000720006

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27/09/2227 September 2022 Part of the property or undertaking has been released from charge 052000720005

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27/09/2227 September 2022 Part of the property or undertaking has been released from charge 052000720007

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27/09/2227 September 2022 Part of the property or undertaking has been released from charge 052000720008

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27/09/2227 September 2022 Part of the property or undertaking has been released from charge 4

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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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31/03/2231 March 2022 Director's details changed for Mr Aidan Stuart Barclay on 2022-03-28

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31/03/2231 March 2022 Director's details changed for Mr Howard Myles Barclay on 2022-03-28

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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04/07/204 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 052000720006

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

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26/05/2026 May 2020 PSC'S CHANGE OF PARTICULARS / YODEL LOGISTICS LIMITED / 30/01/2019

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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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10/12/1910 December 2019 DIRECTOR APPOINTED MICHAEL JOHN HANCOX

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22/07/1922 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL

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

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27/03/1927 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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18/02/1918 February 2019 DIRECTOR APPOINTED JOHN HUGHES

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRIS

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052000720005

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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03/07/183 July 2018 27/06/18 STATEMENT OF CAPITAL GBP 825000000

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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 ADRIAN JOHN HARRIS

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

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25/04/1825 April 2018 DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER

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21/03/1821 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEAD

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 24/10/2017

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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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27/06/1727 June 2017 26/06/17 STATEMENT OF CAPITAL GBP 760000000

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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07/01/177 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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28/10/1628 October 2016 ALTER ARTICLES 05/10/2016

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH BASNETT

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14/07/1614 July 2016 ADOPT ARTICLES 29/06/2016

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05/07/165 July 2016 29/06/16 STATEMENT OF CAPITAL GBP 693000000

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28/06/1628 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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25/05/1625 May 2016 APPOINTMENT TERMINATED, SECRETARY MARCH SECRETARIAL SERVICES LIMITED

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16/03/1616 March 2016 COMPANY BUSINESS 03/03/2016

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03/03/163 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL LLOYD

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24/08/1524 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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29/06/1529 June 2015 26/06/15 STATEMENT OF CAPITAL GBP 572000000

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30/03/1530 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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11/08/1411 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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10/07/1410 July 2014 ADOPT ARTICLES 26/06/2014

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10/07/1410 July 2014 26/06/14 STATEMENT OF CAPITAL GBP 572000000

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10/07/1410 July 2014 STATEMENT OF COMPANY'S OBJECTS

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27/06/1427 June 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014

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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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01/04/141 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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10/10/1310 October 2013 DIRECTOR APPOINTED NEIL ANTHONY LLOYD

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10/10/1310 October 2013 DIRECTOR APPOINTED KEITH BASNETT

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10/10/1310 October 2013 DIRECTOR APPOINTED RICHARD JOHN NEAL

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12/08/1312 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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07/08/137 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/08/137 August 2013 COMPANY NAME CHANGED HOME DELIVERY NETWORK LIMITED CERTIFICATE ISSUED ON 07/08/13

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10/07/1310 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/07/1310 July 2013 25/06/13 STATEMENT OF CAPITAL GBP 484000000.00

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR GARY MONK

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09/04/139 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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28/12/1228 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/12/1217 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/11/1214 November 2012 DIRECTOR APPOINTED MR RICHARD STEAD

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH

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10/09/1210 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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07/09/127 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARCH SECRETARIAL SERVICES LIMITED / 01/01/2010

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW MONK / 01/08/2012

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK SMITH / 01/08/2012

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12/07/1212 July 2012 29/06/12 STATEMENT OF CAPITAL GBP 409000000

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14/06/1214 June 2012 SECTION 519

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21/03/1221 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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14/03/1214 March 2012 AUDITOR'S RESIGNATION

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15/02/1215 February 2012 14/02/12 STATEMENT OF CAPITAL GBP 347000000

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06/09/116 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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07/07/117 July 2011 30/06/11 STATEMENT OF CAPITAL GBP 262000000

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14/06/1114 June 2011 CURREXT FROM 30/04/2011 TO 30/06/2011

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03/05/113 May 2011 27/04/11 STATEMENT OF CAPITAL GBP 242000000

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14/04/1114 April 2011 NC INC ALREADY ADJUSTED 12/04/2011

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27/01/1127 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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16/09/1016 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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02/04/102 April 2010 DIRECTOR APPOINTED MR JONATHAN MARK SMITH

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN GAUNT

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31/03/1031 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/03/1030 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010

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30/03/1030 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/09/0927 September 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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01/09/091 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 DIRECTOR APPOINTED MR GARY ANDREW MONK

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27/02/0927 February 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR RIGEL MOWATT

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR WALTER BLACKWOOD

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15/08/0815 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 SECRETARY APPOINTED MARCH SECRETARIAL SERVICES LIMITED

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07/05/087 May 2008 APPOINTMENT TERMINATED SECRETARY LITTLEWOODS SECRETARIAL SERVICES LTD

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR MARK NEWTON-JONES

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21/04/0821 April 2008 DIRECTOR APPOINTED MR BRIAN GAUNT

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13/03/0813 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK NEWTON-JONES / 05/02/2008

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27/02/0827 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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17/08/0717 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 NC INC ALREADY ADJUSTED 27/04/07

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21/05/0721 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/05/0721 May 2007 £ NC 50000000/150000000 27

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21/05/0721 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/077 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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22/08/0622 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 SECRETARY'S PARTICULARS CHANGED

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07/03/067 March 2006 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 100 OLD HALL STREET LIVERPOOL L70 1AB

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16/09/0516 September 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/09/0516 September 2005 £ NC 20000000/50000000 30/

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16/09/0516 September 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/0516 September 2005 NC INC ALREADY ADJUSTED 30/08/05

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12/08/0512 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 NEW SECRETARY APPOINTED

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06/05/056 May 2005 SECRETARY RESIGNED

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19/04/0519 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0522 March 2005 £ NC 1000/20000000 17/

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22/03/0522 March 2005 NC INC ALREADY ADJUSTED 17/03/05

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22/03/0522 March 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/051 February 2005 COMPANY NAME CHANGED PARCEL DELIVERY NETWORK LIMITED CERTIFICATE ISSUED ON 01/02/05

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31/01/0531 January 2005 DIRECTOR'S PARTICULARS CHANGED

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11/11/0411 November 2004 S366A DISP HOLDING AGM 04/11/04

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19/10/0419 October 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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09/08/049 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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