| Date | Description |
|---|
| 2024-04-08 |
delete address BUSINESSLODGE BURY EUROPA HOUSE BARCROFT STREET BURY ENGLAND BL9 5BT |
| 2024-04-08 |
insert address DALTON HOUSE 1 HAWKSWORTH STREET ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 9DD |
| 2024-04-08 |
insert company_previous_name DELIVEREX TRANSPORT LTD |
| 2024-04-08 |
update name DELIVEREX TRANSPORT LTD => WEST YORKSHIRE TRANSPORT SERVCIES LTD |
| 2024-04-08 |
update registered_address |
| 2023-07-07 |
delete address 7 MAIN STREET CROSS HILLS KEIGHLEY ENGLAND BD20 8TA |
| 2023-07-07 |
insert address BUSINESSLODGE BURY EUROPA HOUSE BARCROFT STREET BURY ENGLAND BL9 5BT |
| 2023-07-07 |
insert company_previous_name DELIVEREX LTD |
| 2023-07-07 |
update name DELIVEREX LTD => DELIVEREX TRANSPORT LTD |
| 2023-07-07 |
update registered_address |
| 2023-06-24 |
update statutory_documents COMPANY NAME CHANGED DELIVEREX LTD
CERTIFICATE ISSUED ON 24/06/23 |
| 2023-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2023 FROM
7 MAIN STREET
CROSS HILLS
KEIGHLEY
BD20 8TA
ENGLAND |
| 2023-06-07 |
delete sic_code 62090 - Other information technology service activities |
| 2023-06-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2023-06-07 |
insert sic_code 49410 - Freight transport by road |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-07 |
delete address 7 MOORHEAD LANE SALTAIRE SHIPLEY WEST YORKSHIRE ENGLAND BD18 4JH |
| 2023-04-07 |
insert address 7 MAIN STREET CROSS HILLS KEIGHLEY ENGLAND BD20 8TA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2023 FROM
7 MOORHEAD LANE
SALTAIRE
SHIPLEY
WEST YORKSHIRE
BD18 4JH
ENGLAND |
| 2023-03-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.148 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-08 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_ref_month 12 => 5 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-02-28 |
| 2021-08-13 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 31/05/2021 |
| 2021-05-07 |
delete address 22-28 WILLOW STREET ACCRINGTON LANCASHIRE ENGLAND BB5 1LP |
| 2021-05-07 |
delete sic_code 49410 - Freight transport by road |
| 2021-05-07 |
insert address 7 MOORHEAD LANE SALTAIRE SHIPLEY WEST YORKSHIRE ENGLAND BD18 4JH |
| 2021-05-07 |
insert sic_code 62090 - Other information technology service activities |
| 2021-05-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM
22-28 WILLOW STREET
ACCRINGTON
LANCASHIRE
BB5 1LP
ENGLAND |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2021-04-07 |
delete address 7 MOORHEAD LANE SHIPLEY ENGLAND BD18 4JH |
| 2021-04-07 |
insert address 22-28 WILLOW STREET ACCRINGTON LANCASHIRE ENGLAND BB5 1LP |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
7 MOORHEAD LANE
SHIPLEY
BD18 4JH
ENGLAND |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRAHAM LIVSEY |
| 2021-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GRAHAM LIVSEY |
| 2021-02-11 |
update statutory_documents CESSATION OF ROWENA JADE LIVSEY AS A PSC |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWENA LIVSEY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 2019-12-07 |
delete address WARTH BUSINESS CENTRE WARTH ROAD BURY LANCASHIRE BL9 9NB |
| 2019-12-07 |
insert address 7 MOORHEAD LANE SHIPLEY ENGLAND BD18 4JH |
| 2019-12-07 |
insert company_previous_name PARCEL PARTNER RECRUITMENT LTD |
| 2019-12-07 |
update name PARCEL PARTNER RECRUITMENT LTD => DELIVEREX LTD |
| 2019-12-07 |
update registered_address |
| 2019-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM
WARTH BUSINESS CENTRE WARTH ROAD
BURY
LANCASHIRE
BL9 9NB |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS ROWENA JADE LIVSEY |
| 2019-11-06 |
update statutory_documents COMPANY NAME CHANGED PARCEL PARTNER RECRUITMENT LTD
CERTIFICATE ISSUED ON 06/11/19 |
| 2019-11-06 |
update statutory_documents CESSATION OF MARK GRAHAM LIVSEY AS A PSC |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LIVSEY |
| 2019-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA JADE LIVSEY |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-03-07 |
insert company_previous_name DELIVEREX LIMITED |
| 2019-03-07 |
update name DELIVEREX LIMITED => PARCEL PARTNER RECRUITMENT LTD |
| 2019-02-19 |
update statutory_documents COMPANY NAME CHANGED DELIVEREX LIMITED
CERTIFICATE ISSUED ON 19/02/19 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CFD SECRETARIES LTD |
| 2019-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064629580001 |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-08 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-06 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-09 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address WARTH BUSINESS CENTRE WARTH ROAD BURY LANCASHIRE ENGLAND BL9 9NB |
| 2014-03-07 |
delete sic_code 99999 - Dormant Company |
| 2014-03-07 |
insert address WARTH BUSINESS CENTRE WARTH ROAD BURY LANCASHIRE BL9 9NB |
| 2014-03-07 |
insert sic_code 49410 - Freight transport by road |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-03-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents 03/01/14 FULL LIST |
| 2014-01-07 |
delete address 9 MOORHEAD LANE, SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4JH |
| 2014-01-07 |
insert address WARTH BUSINESS CENTRE WARTH ROAD BURY LANCASHIRE ENGLAND BL9 9NB |
| 2014-01-07 |
update registered_address |
| 2013-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2013 FROM
9 MOORHEAD LANE, SALTAIRE
SHIPLEY
WEST YORKSHIRE
BD18 4JH |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2014-09-30 |
| 2013-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-11-07 |
update account_ref_month 1 => 12 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-01-31 |
| 2013-10-31 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-25 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-14 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-02-13 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-08-18 |
update statutory_documents COMPANY NAME CHANGED PP ACCOUNTING LIMITED
CERTIFICATE ISSUED ON 18/08/11 |
| 2011-01-10 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOZMAN |
| 2010-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAMBERS |
| 2010-02-05 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LIVSEY / 04/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOZMAN / 04/02/2010 |
| 2010-02-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFD SECRETARIES LTD / 04/02/2010 |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ERNEST CHAMBERS |
| 2009-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED MARK LIVSEY |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED PAUL BOZMAN |
| 2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CFD NOMINEES LTD |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED CFD NOMINEES LTD |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD JENNINGS |
| 2008-04-12 |
update statutory_documents COMPANY NAME CHANGED INSYNC CREATIVE LIMITED
CERTIFICATE ISSUED ON 17/04/08 |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |