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DELIVERED TIME LIMITED

Company number 04484776

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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)
25 Jul 2017 AP01 Appointment of Mr James William Oxley as a director on 3 July 2017
18 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
01 Feb 2017 AA Accounts for a small company made up to 30 April 2016
03 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
02 Feb 2016 AA Accounts for a small company made up to 30 April 2015
22 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 176,850
06 Feb 2015 AA Accounts for a small company made up to 30 April 2014
29 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 176,850
05 Feb 2014 MR04 Satisfaction of charge 1 in full
31 Jan 2014 AA Accounts for a small company made up to 30 April 2013
23 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
23 Jan 2012 AA Accounts for a small company made up to 30 April 2011
25 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
15 Nov 2010 AA Accounts for a small company made up to 30 April 2010
29 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Brian William Oxley on 12 July 2010
22 Jun 2010 SH19 Statement of capital on 22 June 2010
  • GBP 176,850
22 Jun 2010 SH20 Statement by directors
22 Jun 2010 CAP-SS Solvency statement dated 14/06/10
22 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2010 AA Accounts for a small company made up to 30 April 2009
03 Jan 2010 AD01 Registered office address changed from C/O Jackson Stephen Llp Broseley House 116 Bradshawgate Leigh Lancashire WN7 4NT on 3 January 2010
19 Aug 2009 363a Return made up to 12/07/09; full list of members