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DELIVERED UK LTD

Company number 01658317

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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)
22 Feb 2016 AA Full accounts made up to 31 May 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
04 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
30 Oct 2014 AA Accounts for a small company made up to 31 May 2014
09 Jan 2014 AA Accounts for a small company made up to 31 May 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
15 Oct 2013 AD01 Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP United Kingdom on 15 October 2013
17 Sep 2013 MISC Section 519
25 Feb 2013 AA Accounts for a small company made up to 31 May 2012
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Sep 2012 CERTNM Company name changed scarlet couriers (slough) LIMITED\certificate issued on 25/09/12
16 Aug 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 May 2012
11 May 2012 AA Accounts for a small company made up to 31 August 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Dec 2011 AD02 Register inspection address has been changed
12 Jul 2011 AD01 Registered office address changed from 658 Ajax Avenue Slough Berkshire SL1 4BG on 12 July 2011
12 Jul 2011 CH01 Director's details changed for Jonathan Barber on 10 June 2011
12 Jul 2011 CH03 Secretary's details changed for Julie Ann Barber on 10 June 2011
31 May 2011 AA Accounts for a small company made up to 31 August 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 04/06/2010
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Apr 2010 AA Accounts for a small company made up to 31 August 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Jun 2009 288b Appointment terminated director adam barber