Deliver Net Limited

Company Name	Deliver Net Limited
Company Status	Active
Company Number	03935372
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)
Previous Name	Deliver-Net Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Christopher George Wakeman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2021(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr David Leslie Cousins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2021(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Tedbury
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 2021(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Ms Suzanne Isabel Jefferies
Status	Current
Appointed	31 January 2021(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Laurence Walter Hill
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr John Richard Spencer Burton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Dr Nigel Jonathon Lockett
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	1 The Beeches Clapham Lancaster North Yorkshire LA2 8DT

Director Name	Peter Williams
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	53 Ashly Court St Asaph Clwyd LL17 0PG Wales

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Peter Williams
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	53 Ashly Court St Asaph Clwyd LL17 0PG Wales

Director Name	Mr Timothy James Lockett
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 15 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Riversyde Cottage Main Street Burnsall Skipton North Yorkshire BD23 6BU

Secretary Name	Mrs Frances Lockett
Nationality	British
Status	Resigned
Appointed	19 July 2007(7 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Riversyde Cottage Main Street Burnsall Skipton North Yorkshire BD23 6BU

Director Name	John Nigel Grainger
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(7 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 September 2008)
Role	Company Director
Correspondence Address	Elmsley House Skipton Road Steeton West Yorkshire BD20 6SQ

Secretary Name	Mr Timothy James Lockett
Nationality	British
Status	Resigned
Appointed	14 November 2007(7 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Riversyde Cottage Main Street Burnsall Skipton North Yorkshire BD23 6BU

Director Name	Mrs Frances Lockett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(9 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Riversyde Cottage Main Street Burnsall Skipton North Yorkshire BD23 6BU

Director Name	Mr Simon Jeremy Holt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(15 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Healthcare House Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mrs Adele Farquharson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(15 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Healthcare House Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr George David Nicholas Tarratt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2021(20 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Adam David Wright
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2021(20 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.delivernet.co.uk/
Telephone	01756 706050
Telephone region	Skipton

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

292.8k at £1	Healthcare House LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,161,391
Gross Profit	£5,062,669
Net Worth	£881,772
Cash	£188,187
Current Liabilities	£7,058,678

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

12 October 2020	Delivered on: 13 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 February 2015	Delivered on: 14 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 March 2014	Delivered on: 28 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 April 2013	Delivered on: 27 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 April 2013	Delivered on: 25 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 April 2013	Delivered on: 25 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 September 2000	Delivered on: 20 September 2000 Persons entitled: Barclays 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. Outstanding
17 July 2002	Delivered on: 19 July 2002 Satisfied on: 15 July 2010 Persons entitled: Huntleigh Direct PLC Classification: Debenture 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: All assets over deliver-net limited. Fully Satisfied
18 December 2000	Delivered on: 23 December 2000 Satisfied on: 15 July 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
5 February 2021	Appointment of Mr Christopher George Wakeman as a director on 31 January 2021 (2 pages)
5 February 2021	Satisfaction of charge 039353720007 in full (1 page)
5 February 2021	Satisfaction of charge 039353720004 in full (1 page)
5 February 2021	Satisfaction of charge 1 in full (1 page)
5 February 2021	Satisfaction of charge 039353720009 in full (1 page)
5 February 2021	Satisfaction of charge 039353720008 in full (1 page)
5 February 2021	Satisfaction of charge 039353720006 in full (1 page)
5 February 2021	Satisfaction of charge 039353720005 in full (1 page)
4 February 2021	Appointment of Mr David Leslie Cousins as a director on 31 January 2021 (2 pages)
4 February 2021	Appointment of Mr George David Nicholas Tarratt as a director on 31 January 2021 (2 pages)
4 February 2021	Appointment of Ms Suzanne Isabel Jefferies as a secretary on 31 January 2021 (2 pages)
4 February 2021	Termination of appointment of Frances Lockett as a director on 31 January 2021 (1 page)
4 February 2021	Appointment of Mr Adam David Wright as a director on 31 January 2021 (2 pages)
4 February 2021	Termination of appointment of Timothy James Lockett as a secretary on 31 January 2021 (1 page)
4 February 2021	Registered office address changed from Healthcare House Keighley Road Skipton North Yorkshire BD23 2QR to York House 45 Seymour Street London W1H 7JT on 4 February 2021 (1 page)
4 February 2021	Appointment of Mr Andrew James Tedbury as a director on 31 January 2021 (2 pages)
4 February 2021	Termination of appointment of Adele Farquharson as a director on 31 January 2021 (1 page)
25 January 2021	Memorandum and Articles of Association (9 pages)
25 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 November 2020	Cessation of Healthcare House Limited as a person with significant control on 12 November 2020 (1 page)
19 November 2020	Notification of Deliver Net Holdings Limited as a person with significant control on 12 November 2020 (2 pages)
13 October 2020	Registration of charge 039353720009, created on 12 October 2020 (38 pages)
28 July 2020	Full accounts made up to 31 March 2020 (31 pages)
17 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
5 December 2019	Full accounts made up to 31 March 2019 (29 pages)
20 November 2019	Termination of appointment of Simon Jeremy Holt as a director on 31 August 2019 (1 page)
5 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
16 November 2018	Full accounts made up to 31 March 2018 (31 pages)
15 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
10 January 2018	Full accounts made up to 31 March 2017 (30 pages)
21 December 2017	Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE (1 page)
20 December 2017	Register(s) moved to registered office address Healthcare House Keighley Road Skipton North Yorkshire BD23 2QR (1 page)
27 March 2017	Full accounts made up to 31 March 2016 (27 pages)
27 March 2017	Full accounts made up to 31 March 2016 (27 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
21 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
11 March 2016	Register inspection address has been changed from Baker Tilly 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
11 March 2016	Register inspection address has been changed from Baker Tilly 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
10 March 2016	Appointment of Mrs Adele Farquharson as a director on 1 February 2016 (2 pages)
10 March 2016	Appointment of Mr Simon Jeremy Holt as a director on 1 February 2016 (2 pages)
10 March 2016	Appointment of Mrs Adele Farquharson as a director on 1 February 2016 (2 pages)
10 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 292,800 (5 pages)
10 March 2016	Appointment of Mr Simon Jeremy Holt as a director on 1 February 2016 (2 pages)
10 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 292,800 (5 pages)
11 January 2016	Full accounts made up to 30 March 2015 (20 pages)
11 January 2016	Full accounts made up to 30 March 2015 (20 pages)
9 April 2015	Full accounts made up to 31 March 2014 (20 pages)
9 April 2015	Full accounts made up to 31 March 2014 (20 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 292,800 (5 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 292,800 (5 pages)
27 February 2015	Register inspection address has been changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4Th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
27 February 2015	Register inspection address has been changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4Th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 292,800 (5 pages)
14 February 2015	Registration of charge 039353720008, created on 10 February 2015 (26 pages)
14 February 2015	Registration of charge 039353720008, created on 10 February 2015 (26 pages)
12 January 2015	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (3 pages)
12 January 2015	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (3 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
28 March 2014	Registration of charge 039353720007 (26 pages)
28 March 2014	Registration of charge 039353720007 (26 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 292,800 (5 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 292,800 (5 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 292,800 (5 pages)
28 February 2014	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
28 February 2014	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
31 December 2013	Full accounts made up to 31 March 2013 (20 pages)
31 December 2013	Full accounts made up to 31 March 2013 (20 pages)
27 April 2013	Registration of charge 039353720006 (26 pages)
27 April 2013	Registration of charge 039353720006 (26 pages)
25 April 2013	Registration of charge 039353720004 (26 pages)
25 April 2013	Registration of charge 039353720005 (26 pages)
25 April 2013	Registration of charge 039353720004 (26 pages)
25 April 2013	Registration of charge 039353720005 (26 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
10 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
10 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
15 February 2011	Director's details changed for Frances Lockett on 1 February 2011 (2 pages)
15 February 2011	Director's details changed for Frances Lockett on 1 February 2011 (2 pages)
15 February 2011	Director's details changed for Frances Lockett on 1 February 2011 (2 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
19 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
19 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
30 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
30 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
31 January 2010	Register inspection address has been changed (2 pages)
31 January 2010	Register(s) moved to registered inspection location (2 pages)
31 January 2010	Register(s) moved to registered inspection location (2 pages)
31 January 2010	Register inspection address has been changed (2 pages)
17 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
17 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
1 April 2009	Director appointed frances lockett (2 pages)
1 April 2009	Director appointed frances lockett (2 pages)
11 March 2009	Return made up to 01/02/09; full list of members (5 pages)
11 March 2009	Return made up to 01/02/09; full list of members (5 pages)
27 December 2008	Appointment terminated director john grainger (1 page)
27 December 2008	Appointment terminated director john grainger (1 page)
1 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
1 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2008	Gbp nc 1000/500000\03/03/08 (1 page)
18 March 2008	Ad 10/03/08\gbp si 292700@1=292700\gbp ic 100/292800\ (2 pages)
18 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2008	Ad 10/03/08\gbp si 292700@1=292700\gbp ic 100/292800\ (2 pages)
18 March 2008	Gbp nc 1000/500000\03/03/08 (1 page)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
28 November 2007	New secretary appointed (3 pages)
28 November 2007	Secretary resigned (2 pages)
28 November 2007	Secretary resigned (2 pages)
28 November 2007	New secretary appointed (3 pages)
21 November 2007	New director appointed (4 pages)
21 November 2007	New director appointed (4 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
16 March 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
16 March 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
8 February 2007	Return made up to 01/02/07; full list of members (3 pages)
8 February 2007	Return made up to 01/02/07; full list of members (3 pages)
4 September 2006	Auditor's resignation (1 page)
4 September 2006	Auditor's resignation (1 page)
5 May 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
5 May 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
9 February 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2005	Registered office changed on 11/08/05 from: snaygill industrial estate keighley road skipton north yorkshire BD23 2RQ (1 page)
11 August 2005	Registered office changed on 11/08/05 from: snaygill industrial estate keighley road skipton north yorkshire BD23 2RQ (1 page)
8 August 2005	Company name changed deliver-net LIMITED\certificate issued on 08/08/05 (2 pages)
8 August 2005	Company name changed deliver-net LIMITED\certificate issued on 08/08/05 (2 pages)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned;director resigned (1 page)
11 February 2005	Return made up to 03/02/05; full list of members (7 pages)
11 February 2005	Return made up to 03/02/05; full list of members (7 pages)
10 February 2005	Accounts for a small company made up to 30 June 2004 (10 pages)
10 February 2005	Accounts for a small company made up to 30 June 2004 (10 pages)
4 August 2004	Accounts for a small company made up to 30 June 2003 (11 pages)
4 August 2004	Accounts for a small company made up to 30 June 2003 (11 pages)
19 February 2004	Return made up to 13/02/04; full list of members (7 pages)
19 February 2004	Return made up to 13/02/04; full list of members (7 pages)
28 May 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
28 May 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
14 March 2003	Return made up to 28/02/03; full list of members (7 pages)
14 March 2003	Return made up to 28/02/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	Registered office changed on 23/05/02 from: alexandra building the roe st. Asaph clwyd LL17 0NA (1 page)
23 May 2002	Registered office changed on 23/05/02 from: alexandra building the roe st. Asaph clwyd LL17 0NA (1 page)
25 February 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
9 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
27 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 December 2000	Ad 12/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 December 2000	Ad 12/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 December 2000	Particulars of mortgage/charge (11 pages)
23 December 2000	Particulars of mortgage/charge (11 pages)
23 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 November 2000	Ad 18/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 November 2000	Ad 18/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 September 2000	Particulars of mortgage/charge (4 pages)
20 September 2000	Particulars of mortgage/charge (4 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Registered office changed on 21/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Registered office changed on 21/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
21 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
28 February 2000	Incorporation (16 pages)
28 February 2000	Incorporation (16 pages)

Deliver Net Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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