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DELIVERED ON TIME LIMITED

Company number 05053659

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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)
29 Jan 2018	PSC07	Cessation of Paul Anthony Fowler as a person with significant control on 29 January 2018	View PDF Cessation of Paul Anthony Fowler as a person with significant control on 29 January 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	TM01	Termination of appointment of Roland Alfred Di Centa as a director on 19 December 2017	View PDF Termination of appointment of Roland Alfred Di Centa as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
10 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	TM01	Termination of appointment of Christopher John Mellors as a director on 1 August 2016	View PDF Termination of appointment of Christopher John Mellors as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 01/08/2016	View PDF Resolutions RES13 ‐ Loan agreement 01/08/2016 - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	AAMD	Amended group of companies' accounts made up to 31 December 2015	View PDF Amended group of companies' accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
12 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
08 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 12,500	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 12,500 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
27 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 12,500	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 12,500 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
27 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 12,500	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 12,500 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
01 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	CH01	Director's details changed for Mr Paul Anthony Fowler on 16 March 2012	View PDF Director's details changed for Mr Paul Anthony Fowler on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
27 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
25 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	TM02	Termination of appointment of Barlow Robbins Secretariat Limited as a secretary	View PDF Termination of appointment of Barlow Robbins Secretariat Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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