URGENT DELIVERIES LIMITED

05654473
UNIT 500 METROPLEX BUSINESS PARK SALFORD GREATER MANCHESTER M50 2UE

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2024 accounts Annual Accounts 18 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 52 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
27 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
27 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2024 insolvency Solvency Statement dated 26/06/24 2 Buy now
27 Jun 2024 resolution Resolution 3 Buy now
27 Jun 2024 resolution Resolution 3 Buy now
10 Jun 2024 officers Termination of appointment of director (Jason Lewis Knight) 1 Buy now
10 Jun 2024 officers Termination of appointment of director (Steven James Gravener) 1 Buy now
05 Feb 2024 officers Appointment of director (Mr Jonathan Stockton) 2 Buy now
02 Feb 2024 officers Termination of appointment of director (David Michael Williams) 1 Buy now
02 Feb 2024 officers Termination of appointment of director (Gary James West) 1 Buy now
02 Feb 2024 officers Appointment of director (Mr Adnan Khalil) 2 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 17 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 54 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2022 officers Change of particulars for director (Mr Steven James Gravener) 2 Buy now
22 Sep 2022 officers Change of particulars for secretary (Mr Justin Neil Clarke) 1 Buy now
22 Sep 2022 officers Change of particulars for director (Mr Jason Lewis Knight) 2 Buy now
22 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2022 officers Change of particulars for director (Mr Steven James Gravener) 2 Buy now
29 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2022 resolution Resolution 2 Buy now
01 Jun 2022 officers Appointment of director (Mr David Laurence Adams) 2 Buy now
01 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2022 officers Termination of appointment of secretary (Jason Lewis Knight) 1 Buy now
01 Jun 2022 officers Appointment of secretary (Mr Justin Neil Clarke) 2 Buy now
01 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2022 officers Appointment of director (Mr David Michael Williams) 2 Buy now
01 Jun 2022 officers Appointment of director (Mr Gary James West) 2 Buy now
19 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Apr 2022 accounts Annual Accounts 9 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2021 accounts Annual Accounts 8 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2020 officers Change of particulars for director (Mr Jason Lewis Knight) 2 Buy now
02 Oct 2020 mortgage Registration of a charge 13 Buy now
28 May 2020 accounts Annual Accounts 2 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2019 officers Change of particulars for director (Mr Steven James Gravener) 2 Buy now
17 Dec 2019 officers Change of particulars for director (Mr Steven James Gravener) 2 Buy now
17 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2019 resolution Resolution 18 Buy now
26 Sep 2019 accounts Annual Accounts 15 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 accounts Annual Accounts 13 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
12 Jan 2016 officers Change of particulars for director (Jason Lewis Knight) 2 Buy now
06 Jan 2016 annual-return Annual Return 4 Buy now
15 Jul 2015 accounts Annual Accounts 7 Buy now
24 Apr 2015 officers Change of particulars for director (Mr Steven James Gravener) 2 Buy now
08 Feb 2015 officers Change of particulars for director (Mr Steven James Gravener) 2 Buy now
08 Feb 2015 annual-return Annual Return 4 Buy now
03 Mar 2014 accounts Annual Accounts 7 Buy now
27 Jan 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
24 Jan 2013 annual-return Annual Return 4 Buy now
24 Jan 2013 officers Change of particulars for director (Jason Lewis Knight) 2 Buy now
24 Jan 2013 officers Change of particulars for secretary (Jason Lewis Knight) 1 Buy now
27 Sep 2012 accounts Annual Accounts 8 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
26 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
29 Sep 2011 officers Appointment of director (Mr Steven James Gravener) 2 Buy now
29 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2011 annual-return Annual Return 4 Buy now
07 Mar 2011 officers Termination of appointment of director (Robert Greenhalgh) 1 Buy now
08 Sep 2010 accounts Annual Accounts 7 Buy now
07 Feb 2010 annual-return Annual Return 5 Buy now
07 Feb 2010 officers Change of particulars for director (Robert James Greenhalgh) 2 Buy now
07 Feb 2010 officers Change of particulars for director (Jason Lewis Knight) 2 Buy now
01 Nov 2009 accounts Annual Accounts 4 Buy now
04 Feb 2009 annual-return Return made up to 14/12/08; full list of members 4 Buy now
15 Oct 2008 accounts Annual Accounts 7 Buy now
24 Jan 2008 annual-return Return made up to 14/12/07; full list of members 3 Buy now
21 Oct 2007 accounts Annual Accounts 6 Buy now
12 Sep 2007 officers Director resigned 1 Buy now
06 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Feb 2007 annual-return Return made up to 14/12/06; full list of members 3 Buy now
24 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
24 Jan 2006 officers New secretary appointed 1 Buy now
22 Dec 2005 officers Director's particulars changed 1 Buy now
22 Dec 2005 capital Ad 14/12/05--------- £ si 500@1=500 £ ic 500/1000 2 Buy now
14 Dec 2005 incorporation Incorporation Company 12 Buy now