Delamode Limited

Company Name	Delamode Limited
Directors	Richard Lee Myson and Carl Adam Jerwood-Morris
Company Status	Active
Company Number	03716214
Category	Private Limited Company
Incorporation Date	19 February 1999(25 years, 2 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Richard Lee Myson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Braintree Essex CM77 7AA

Secretary Name	Mr Richard Myson
Status	Current
Appointed	01 June 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	700 Avenue West Skyline 120 Braintree Essex CM77 7AA

Director Name	Mr Carl Adam Jerwood-Morris
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Braintree Essex CM77 7AA

Director Name	Mr Gary Paul Topham
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Castle Fields Great Leighs Essex CM3 1JW

Director Name	Mr Shaun Roy Godfrey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 months after company formation)
Appointment Duration	22 years, 9 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Debden Road Saffron Walden Essex CB11 4AL

Director Name	Friedrich Ewald Topham
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	21 May 1999(3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 2004)
Role	Company Director
Correspondence Address	75 Pollards Green Chelmer Village Chelmsford Essex CM2 6UL

Director Name	Mr Stephen William Blyth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2005)
Role	Dir/ Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burnt House Farm Jaspers Green Braintree Essex CM7 5BD

Secretary Name	Mr Stephen William Blyth
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2005)
Role	Dir/ Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burnt House Farm Jaspers Green Braintree Essex CM7 5BD

Director Name	Mr Michael Robert Whitney
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Gladewood Close Wilmslow Cheshire SK9 2GN

Director Name	Mr Simon James Carlyle
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 July 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	14 Woodland Drive Bassaleg Newport NP10 8PA Wales

Director Name	Geoffery Michael Gillo
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowallen House Clare Road Stoke By Clare Sudbury Suffolk CO10 8HJ

Secretary Name	Mr Richard Lee Myson
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 17 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Braintree Essex CM77 7AA

Director Name	Mr Richard Lee Myson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2014)
Role	Financial Director
Country of Residence	Romania
Correspondence Address	700 Avenue West Skyline 120 Braintree Essex CM77 7AA

Director Name	Mr Liam Collison
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(15 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Braintree Essex CM77 7AA

Secretary Name	Mr Liam Collison
Status	Resigned
Appointed	17 February 2014(15 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 2017)
Role	Company Director
Correspondence Address	700 Avenue West Skyline 120 Braintree Essex CM77 7AA

Director Name	Mr Danor Ionescu
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Romanian
Status	Resigned
Appointed	06 December 2017(18 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 2021)
Role	Ceo Of Logistics
Country of Residence	Romania
Correspondence Address	700 Avenue West Skyline 120 Braintree Essex CM77 7AA

Director Name	Mr Christopher Alexander Donovan
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2019(20 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Braintree Essex CM77 7AA

Director Name	Mr Robert William Gilbert Ross
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(22 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Braintree Essex CM77 7AA

Director Name	Mr Michael Williamson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(22 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Braintree Essex CM77 7AA

Secretary Name	Mr Michael Williamson
Status	Resigned
Appointed	07 December 2021(22 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 2022)
Role	Company Director
Correspondence Address	700 Avenue West Skyline 120 Braintree Essex CM77 7AA

Director Name	Mr Glen Boyce
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2022(23 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Braintree Essex CM77 7AA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	delamode-group.com
Telephone	01376 333000
Telephone region	Braintree

Location

Registered Address	700 Avenue West Skyline 120 Braintree Essex CM77 7AA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Great Notley
Ward	Great Notley & Black Notley
Built Up Area	Braintree
Address Matches	Over 10 other UK companies use this postal address

Shareholders

800.1k at £1	Delamode Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£17,514,027
Gross Profit	£3,948,144
Net Worth	£2,713,315
Cash	£210,987
Current Liabilities	£8,039,860

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	6 July 2023 (overdue)
Accounts Category	Full
Accounts Year End	06 January

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

23 December 2013	Delivered on: 3 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 3 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 August 2007	Delivered on: 10 August 2007 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 November 2006	Delivered on: 10 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 10A & 10B, 700 avenue west skyline 120, great notley, braintree, essex t/no EX756028. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
21 January 2022	Delivered on: 27 January 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All present and future freehold, leasehold or immovable land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding
7 April 2021	Delivered on: 15 April 2021 Persons entitled: Investec Capital Solutions No.1 Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all real property in england and wales now vested in it and registered at the land registry or which will be the subject of first registration at the land registry upon execution and delivery of the deed, including the real property (if any) described under its name in schedule 3 of the agreement.. 2. by way of legal mortgage, all other real property in england and wales now vested in it and not registered at the land registry.. 3. by way of first fixed charge all other real property which is now, or in future becomes, the companyâ€™s property, all licences to enter upon or use land and benefit of all other agreements relating to land and the proceeds of sale of all real property and all computers, vehicles, office equipment and other equipment and the benefit of all contracts, licences and warranties relating to the same.. 4. by way of first fixed charge all intellectual property. Outstanding
3 February 2020	Delivered on: 17 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 January 2018	Delivered on: 16 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 December 2016	Delivered on: 14 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 November 2005	Delivered on: 24 November 2005 Satisfied on: 3 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 10 the business park great notley braintree essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 November 2005	Delivered on: 18 November 2005 Satisfied on: 3 August 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 September 2005	Delivered on: 23 September 2005 Satisfied on: 11 July 2008 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge on all f/h and l/h property, all fixtures and fittings and fixed plant and machinery, all goodwill unpaid and/or uncalled capital, all intellectual property, all securities, all loan capital indebtedness or liabilities on any account all monies payable under or pursuant to the insurances all fixed charge debts and floating charge on the remainder of the undertaking property rights and assets. See the mortgage charge document for full details. Fully Satisfied
12 February 2001	Delivered on: 20 February 2001 Satisfied on: 18 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 June 1999	Delivered on: 1 July 1999 Satisfied on: 6 October 2004 Persons entitled: Ge Capital Commercial Finance Limited Classification: Fixed charge over purchased debts and their associated rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: Any debt purchased or purported to be purchased by the chargee pursuant to the agreement together with its associated rights (as defined) which fails to vest absolutely and effectively in the chargee for any reason. Fully Satisfied

Filing History

2 November 2023	Satisfaction of charge 037162140014 in full (1 page)
15 September 2023	Compulsory strike-off action has been suspended (1 page)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
28 July 2023	Termination of appointment of Carl Adam Jerwood-Morris as a director on 15 July 2023 (1 page)
28 June 2023	Re-registration from a public company to a private limited company (1 page)
28 June 2023	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 June 2023	Certificate of re-registration from Public Limited Company to Private (1 page)
28 June 2023	Re-registration of Memorandum and Articles (29 pages)
21 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 December 2021 (27 pages)
3 October 2022	Termination of appointment of Glen Boyce as a director on 30 September 2022 (1 page)
3 October 2022	Appointment of Mr Carl Adam Jerwood-Morris as a director on 30 September 2022 (2 pages)
6 July 2022	Previous accounting period shortened from 7 January 2022 to 6 January 2022 (1 page)
29 June 2022	Previous accounting period extended from 29 December 2021 to 7 January 2022 (1 page)
23 June 2022	Appointment of Mr Glen Boyce as a director on 21 June 2022 (2 pages)
14 June 2022	Termination of appointment of Michael Williamson as a secretary on 31 May 2022 (1 page)
14 June 2022	Appointment of Mr Richard Lee Myson as a secretary (2 pages)
14 June 2022	Termination of appointment of Michael Williamson as a director on 31 May 2022 (1 page)
14 June 2022	Appointment of Mr Richard Myson as a secretary on 1 June 2022 (2 pages)
7 June 2022	Appointment of Mr Richard Lee Myson as a director on 1 June 2022 (2 pages)
9 May 2022	Resolutions RES13 ‐ Facility agreement 19/01/2022 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 May 2022	Memorandum and Articles of Association (13 pages)
10 March 2022	Termination of appointment of Shaun Roy Godfrey as a director on 28 February 2022 (1 page)
22 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
27 January 2022	Registration of charge 037162140014, created on 21 January 2022 (43 pages)
4 January 2022	Satisfaction of charge 037162140011 in full (1 page)
4 January 2022	Satisfaction of charge 037162140010 in full (1 page)
7 December 2021	Appointment of Mr Michael Williamson as a secretary on 7 December 2021 (2 pages)
23 November 2021	Termination of appointment of Robert William Gilbert Ross as a director on 22 November 2021 (1 page)
21 September 2021	Full accounts made up to 31 December 2020 (28 pages)
21 June 2021	Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page)
27 April 2021	Appointment of Mr Michael Williamson as a director on 27 April 2021 (2 pages)
27 April 2021	Termination of appointment of Danor Ionescu as a director on 27 April 2021 (1 page)
27 April 2021	Appointment of Mr Robert William Gilbert Ross as a director on 27 April 2021 (2 pages)
27 April 2021	Termination of appointment of Christopher Alexander Donovan as a director on 27 April 2021 (1 page)
15 April 2021	Registration of charge 037162140013, created on 7 April 2021 (39 pages)
3 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
4 February 2021	Full accounts made up to 31 December 2019 (29 pages)
17 June 2020	Notification of Delamode Holdings Limited as a person with significant control on 17 June 2020 (2 pages)
17 June 2020	Cessation of Stephen William Blyth as a person with significant control on 17 June 2020 (1 page)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
17 February 2020	Registration of charge 037162140012, created on 3 February 2020 (32 pages)
8 July 2019	Full accounts made up to 31 December 2018 (27 pages)
15 May 2019	Appointment of Mr Christopher Alexander Donovan as a director on 2 May 2019 (2 pages)
25 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
4 September 2018	Full accounts made up to 31 December 2017 (23 pages)
29 June 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
25 June 2018	Current accounting period shortened from 31 December 2018 to 30 December 2018 (3 pages)
22 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
22 March 2018	Cessation of Shaun Roy Godfrey as a person with significant control on 11 August 2017 (1 page)
16 January 2018	Registration of charge 037162140011, created on 11 January 2018 (43 pages)
7 December 2017	Appointment of Mr Danor Ionescu as a director on 6 December 2017 (2 pages)
7 December 2017	Appointment of Mr Danor Ionescu as a director on 6 December 2017 (2 pages)
6 December 2017	Termination of appointment of Liam Collison as a secretary on 6 December 2017 (1 page)
6 December 2017	Termination of appointment of Liam Collison as a director on 6 December 2017 (1 page)
6 December 2017	Termination of appointment of Liam Collison as a director on 6 December 2017 (1 page)
6 December 2017	Termination of appointment of Liam Collison as a secretary on 6 December 2017 (1 page)
8 August 2017	Full accounts made up to 31 December 2016 (98 pages)
8 August 2017	Full accounts made up to 31 December 2016 (98 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
14 December 2016	Registration of charge 037162140010, created on 14 December 2016 (16 pages)
14 December 2016	Registration of charge 037162140010, created on 14 December 2016 (16 pages)
13 December 2016	Satisfaction of charge 037162140009 in full (1 page)
13 December 2016	Satisfaction of charge 037162140008 in full (1 page)
13 December 2016	Satisfaction of charge 037162140009 in full (1 page)
13 December 2016	Satisfaction of charge 037162140008 in full (1 page)
19 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 July 2016	Full accounts made up to 31 December 2015 (35 pages)
1 July 2016	Full accounts made up to 31 December 2015 (35 pages)
17 May 2016	Satisfaction of charge 7 in full (1 page)
17 May 2016	Satisfaction of charge 7 in full (1 page)
22 April 2016	Satisfaction of charge 6 in full (2 pages)
22 April 2016	Satisfaction of charge 6 in full (2 pages)
7 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 800,075 (4 pages)
7 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 800,075 (4 pages)
19 June 2015	Full accounts made up to 31 December 2014 (25 pages)
19 June 2015	Full accounts made up to 31 December 2014 (25 pages)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 800,075 (4 pages)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 800,075 (4 pages)
27 June 2014	Full accounts made up to 31 December 2013 (27 pages)
27 June 2014	Full accounts made up to 31 December 2013 (27 pages)
11 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 800,075 (4 pages)
11 March 2014	Termination of appointment of Richard Myson as a secretary (1 page)
11 March 2014	Termination of appointment of Richard Myson as a secretary (1 page)
11 March 2014	Appointment of Mr Liam Collison as a director (2 pages)
11 March 2014	Appointment of Mr Liam Collison as a director (2 pages)
11 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 800,075 (4 pages)
11 March 2014	Appointment of Mr Liam Collison as a secretary (2 pages)
11 March 2014	Termination of appointment of Richard Myson as a director (1 page)
11 March 2014	Termination of appointment of Richard Myson as a director (1 page)
11 March 2014	Appointment of Mr Liam Collison as a secretary (2 pages)
3 January 2014	Registration of charge 037162140009 (57 pages)
3 January 2014	Registration of charge 037162140008 (37 pages)
3 January 2014	Registration of charge 037162140009 (57 pages)
3 January 2014	Registration of charge 037162140008 (37 pages)
8 May 2013	Director's details changed for Mr Richard Lee Myson on 1 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Richard Lee Myson on 1 May 2013 (2 pages)
8 May 2013	Secretary's details changed for Mr Richard Lee Myson on 1 May 2013 (1 page)
8 May 2013	Secretary's details changed for Mr Richard Lee Myson on 1 May 2013 (1 page)
8 May 2013	Secretary's details changed for Mr Richard Lee Myson on 1 May 2013 (1 page)
8 May 2013	Director's details changed for Mr Richard Lee Myson on 1 May 2013 (2 pages)
14 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
8 January 2013	Full accounts made up to 30 June 2012 (25 pages)
8 January 2013	Full accounts made up to 30 June 2012 (25 pages)
5 November 2012	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
5 November 2012	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
5 January 2012	Full accounts made up to 30 June 2011 (21 pages)
5 January 2012	Director's details changed for Mr Shaun Roy Godfrey on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Shaun Roy Godfrey on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Shaun Roy Godfrey on 5 January 2012 (2 pages)
5 January 2012	Full accounts made up to 30 June 2011 (21 pages)
23 December 2011	Appointment of Mr Richard Lee Myson as a director (2 pages)
23 December 2011	Appointment of Mr Richard Lee Myson as a director (2 pages)
1 April 2011	Full accounts made up to 30 June 2010 (36 pages)
1 April 2011	Full accounts made up to 30 June 2010 (36 pages)
9 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
17 January 2011	Termination of appointment of Geoffery Gillo as a director (2 pages)
17 January 2011	Termination of appointment of Geoffery Gillo as a director (2 pages)
8 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
17 November 2009	Full accounts made up to 30 June 2009 (22 pages)
17 November 2009	Full accounts made up to 30 June 2009 (22 pages)
24 February 2009	Return made up to 19/02/09; full list of members (7 pages)
24 February 2009	Return made up to 19/02/09; full list of members (7 pages)
11 February 2009	Nc inc already adjusted 28/01/09 (1 page)
11 February 2009	Ad 28/01/09\gbp si 750000@1=750000\gbp ic 57600/807600\ (2 pages)
11 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2009	Ad 28/01/09\gbp si 750000@1=750000\gbp ic 57600/807600\ (2 pages)
11 February 2009	Resolutions RES13 ‐ Share rights 28/01/2009 (1 page)
11 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2009	Resolutions RES13 ‐ Share rights 28/01/2009 (1 page)
11 February 2009	Nc inc already adjusted 28/01/09 (1 page)
4 February 2009	Full accounts made up to 30 June 2008 (22 pages)
4 February 2009	Full accounts made up to 30 June 2008 (22 pages)
6 October 2008	Return made up to 19/02/08; full list of members; amend (6 pages)
6 October 2008	Return made up to 19/02/08; full list of members; amend (6 pages)
29 July 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
29 July 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 May 2008	Return made up to 19/02/08; full list of members (6 pages)
27 May 2008	Return made up to 19/02/08; full list of members (6 pages)
2 December 2007	Full accounts made up to 31 December 2006 (20 pages)
2 December 2007	Full accounts made up to 31 December 2006 (20 pages)
10 August 2007	Particulars of mortgage/charge (6 pages)
10 August 2007	Particulars of mortgage/charge (6 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	Return made up to 19/02/07; full list of members (9 pages)
17 May 2007	Return made up to 19/02/07; full list of members (9 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
10 November 2006	Particulars of mortgage/charge (4 pages)
10 November 2006	Particulars of mortgage/charge (4 pages)
17 October 2006	Registered office changed on 17/10/06 from: 2 elliot drive braintree essex CM7 2GD (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 2 elliot drive braintree essex CM7 2GD (1 page)
11 August 2006	Full accounts made up to 31 December 2005 (22 pages)
11 August 2006	Full accounts made up to 31 December 2005 (22 pages)
5 April 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director resigned (10 pages)
5 April 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director resigned (10 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
18 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2005	Particulars of mortgage/charge (4 pages)
18 November 2005	Particulars of mortgage/charge (4 pages)
18 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2005	Particulars of mortgage/charge (8 pages)
23 September 2005	Particulars of mortgage/charge (8 pages)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	New secretary appointed (2 pages)
27 May 2005	Full accounts made up to 31 December 2004 (22 pages)
27 May 2005	Full accounts made up to 31 December 2004 (22 pages)
14 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 November 2004	Particulars of contract relating to shares (3 pages)
15 November 2004	Ad 01/11/04--------- Â£ si 7500@1=7500 Â£ ic 42575/50075 (2 pages)
15 November 2004	Ad 01/11/04--------- Â£ si 7500@1=7500 Â£ ic 42575/50075 (2 pages)
15 November 2004	Particulars of contract relating to shares (3 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
21 July 2004	Â£ ic 50100/42575 02/07/04 Â£ sr 7525@1=7525 (1 page)
21 July 2004	Â£ ic 50100/42575 02/07/04 Â£ sr 7525@1=7525 (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
7 June 2004	Full accounts made up to 31 December 2003 (20 pages)
7 June 2004	Full accounts made up to 31 December 2003 (20 pages)
15 April 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 March 2004	Auditor's resignation (4 pages)
24 March 2004	Auditor's resignation (4 pages)
6 May 2003	Full accounts made up to 31 December 2002 (21 pages)
6 May 2003	Full accounts made up to 31 December 2002 (21 pages)
15 April 2003	Declaration of mortgage charge released/ceased (1 page)
15 April 2003	Declaration of mortgage charge released/ceased (1 page)
28 February 2003	Return made up to 19/02/03; full list of members (9 pages)
28 February 2003	Return made up to 19/02/03; full list of members (9 pages)
21 February 2003	Company name changed kestrel freight logistic's inter national PLC\certificate issued on 21/02/03 (3 pages)
21 February 2003	Company name changed kestrel freight logistic's inter national PLC\certificate issued on 21/02/03 (3 pages)
2 April 2002	Full accounts made up to 31 December 2001 (20 pages)
2 April 2002	Full accounts made up to 31 December 2001 (20 pages)
20 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2001	Full accounts made up to 31 December 2000 (15 pages)
16 March 2001	Full accounts made up to 31 December 2000 (15 pages)
5 March 2001	Return made up to 19/02/01; full list of members (8 pages)
5 March 2001	Return made up to 19/02/01; full list of members (8 pages)
20 February 2001	Particulars of mortgage/charge (8 pages)
20 February 2001	Particulars of mortgage/charge (8 pages)
20 March 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2000	Full accounts made up to 31 December 1999 (13 pages)
16 February 2000	Full accounts made up to 31 December 1999 (13 pages)
2 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
2 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
1 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Registered office changed on 11/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	Secretary resigned;director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Secretary resigned;director resigned (1 page)
11 June 1999	Registered office changed on 11/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
11 June 1999	New director appointed (2 pages)
28 May 1999	Company name changed mousetail PLC\certificate issued on 01/06/99 (2 pages)
28 May 1999	Company name changed mousetail PLC\certificate issued on 01/06/99 (2 pages)
23 May 1999	Â£ nc 50000/100000 20/05/99 (1 page)
23 May 1999	Â£ nc 50000/100000 20/05/99 (1 page)
23 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1999	Incorporation (31 pages)
19 February 1999	Incorporation (31 pages)

Delamode Limited

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