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DEADLINE DESPATCH LIMITED

Company number 01472464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2019 TM01 Termination of appointment of Neil Cameron Mccrone as a director on 15 April 2019
11 May 2018 AA Accounts for a small company made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
22 May 2017 AA Accounts for a small company made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
08 May 2017 CH01 Director's details changed for Mr Daniel Philip Burdett on 27 July 2016
14 Sep 2016 AA Accounts for a small company made up to 31 December 2015
28 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 13,097
14 Jul 2015 AA Accounts for a small company made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 13,097
30 Oct 2014 AP01 Appointment of Mr Daniel Philip Burdett as a director on 1 October 2014
30 Oct 2014 AP01 Appointment of Mrs Sally Anne Burdett as a director on 1 October 2014
18 Jul 2014 AA Accounts for a small company made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2,374
13 Mar 2014 MR04 Satisfaction of charge 6 in full
30 Jan 2014 MR04 Satisfaction of charge 9 in full
17 Dec 2013 MR01 Registration of charge 014724640012
08 Nov 2013 MR01 Registration of charge 014724640011
07 Oct 2013 MR01 Registration of charge 014724640010
20 May 2013 AA Accounts for a small company made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Mr Philip Raymond Burdett on 7 May 2013
07 Jun 2012 AA Accounts for a small company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders