YODEL DELIVERY NETWORK LIMITED
| Status | ACTIVE |
| Company No. | 05200072 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 2004 |
| Age | 19 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
YODEL DELIVERY NETWORK LIMITED is an active private limited company with number 05200072. It was incorporated 19 years, 9 months, 12 days ago, on 09 August 2004. The company address is 2nd Floor, Skyways Hub, Speke Road 2nd Floor, Skyways Hub, Speke Road, Liverpool, L70 1AB, England.
Company Fillings
Change person director company with change date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-19
Officer name: Michael John Hancox
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2024
Action Date: 14 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-14
Charge number: 052000720009
Documents
Notification of a person with significant control
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ydlgp Ltd
Notification date: 2024-02-13
Documents
Cessation of a person with significant control
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Logistics Group Limited
Cessation date: 2024-02-13
Documents
Appoint person director company with name date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jacob Corlett
Appointment date: 2024-02-13
Documents
Termination director company with name termination date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-13
Officer name: Philip Leslie Peters
Documents
Termination director company with name termination date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-13
Officer name: Stuart Andrew Winton
Documents
Termination director company with name termination date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Myles Barclay
Termination date: 2024-02-13
Documents
Termination director company with name termination date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-13
Officer name: Richard John Neal
Documents
Termination director company with name termination date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-13
Officer name: Aidan Stuart Barclay
Documents
Mortgage satisfy charge full
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052000720005
Documents
Mortgage satisfy charge full
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052000720006
Documents
Mortgage satisfy charge full
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052000720007
Documents
Mortgage satisfy charge full
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052000720008
Documents
Capital allotment shares
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Capital
Type: SH01
Capital : 908,466,628.6667 GBP
Date: 2024-02-13
Documents
Termination director company with name termination date
Date: 09 Feb 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Richard Mitchell
Termination date: 2024-01-24
Documents
Change person director company with change date
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Neal
Change date: 2023-09-15
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Change account reference date company previous extended
Date: 20 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-12-31
Documents
Change sail address company with old address new address
Date: 17 May 2023
Category: Address
Type: AD02
Old address: 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE
New address: Skyways Hub Speke Road Speke Liverpool L70 1AB
Documents
Move registers to registered office company with new address
Date: 16 May 2023
Category: Address
Type: AD04
New address: 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-13
New address: 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB
Old address: 2nd Floor, Skyways Hub Speke Road Speke Liverpool L70 1AB England
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Address
Type: AD01
New address: 2nd Floor, Skyways Hub Speke Road Speke Liverpool L70 1AB
Change date: 2023-03-13
Old address: Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom
Documents
Mortgage charge part release with charge number
Date: 27 Sep 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 4
Documents
Mortgage charge part release with charge number
Date: 27 Sep 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 052000720006
Documents
Mortgage charge part release with charge number
Date: 27 Sep 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 052000720008
Documents
Mortgage charge part release with charge number
Date: 27 Sep 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 052000720005
Documents
Mortgage charge part release with charge number
Date: 27 Sep 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 052000720007
Documents
Second filing of confirmation statement with made up date
Date: 05 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-07-04
Documents
Confirmation statement with updates
Date: 04 Jul 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Accounts with accounts type group
Date: 10 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2022
Action Date: 26 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052000720008
Charge creation date: 2022-05-26
Documents
Change person director company with change date
Date: 31 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Leslie Peters
Change date: 2022-03-28
Documents
Change person director company with change date
Date: 31 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Howard Myles Barclay
Change date: 2022-03-28
Documents
Change person director company with change date
Date: 31 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-28
Officer name: Mr Aidan Stuart Barclay
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Change registered office address company with date old address new address
Date: 17 May 2021
Action Date: 17 May 2021
Category: Address
Type: AD01
Change date: 2021-05-17
New address: Atlantic Pavilion Albert Dock Liverpool L3 4AE
Old address: 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE
Documents
Capital allotment shares
Date: 06 Jan 2021
Action Date: 20 Nov 2020
Category: Capital
Type: SH01
Capital : 825,009,166.67 GBP
Date: 2020-11-20
Documents
Accounts with accounts type group
Date: 17 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Resolution
Date: 11 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2020
Action Date: 20 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-20
Charge number: 052000720007
Documents
Accounts with accounts type group
Date: 23 Oct 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ben Richard Mitchell
Appointment date: 2020-09-23
Documents
Confirmation statement with no updates
Date: 19 Aug 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2020
Action Date: 03 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052000720006
Charge creation date: 2020-07-03
Documents
Termination director company with name termination date
Date: 27 May 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hughes
Termination date: 2020-02-21
Documents
Change to a person with significant control
Date: 26 May 2020
Action Date: 30 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Yodel Logistics Limited
Change date: 2019-01-30
Documents
Move registers to sail company with new address
Date: 23 Jan 2020
Category: Address
Type: AD03
New address: 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE
Documents
Change sail address company with new address
Date: 23 Jan 2020
Category: Address
Type: AD02
New address: 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE
Documents
Appoint person director company with name date
Date: 10 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-02
Officer name: Michael John Hancox
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-22
Officer name: Andrew Michael Peeler
Documents
Confirmation statement with updates
Date: 09 Jul 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-07
Officer name: Michael Seal
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Henry Ashworth
Termination date: 2019-04-03
Documents
Accounts with accounts type group
Date: 27 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 18 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Hughes
Appointment date: 2019-02-13
Documents
Termination director company with name termination date
Date: 14 Feb 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian John Harris
Termination date: 2019-01-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2018
Action Date: 13 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052000720005
Charge creation date: 2018-11-13
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Capital allotment shares
Date: 03 Jul 2018
Action Date: 27 Jun 2018
Category: Capital
Type: SH01
Capital : 825,000,000 GBP
Date: 2018-06-27
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Henry Ashworth
Appointment date: 2018-04-01
Documents
Appoint person director company with name date
Date: 25 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian John Harris
Appointment date: 2018-04-01
Documents
Appoint person director company with name date
Date: 25 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Andrew Winton
Appointment date: 2018-04-01
Documents
Appoint person director company with name date
Date: 25 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Michael Peeler
Appointment date: 2018-04-01
Documents
Accounts with accounts type group
Date: 21 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination director company with name termination date
Date: 12 Mar 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Stead
Termination date: 2018-01-19
Documents
Change person director company with change date
Date: 13 Nov 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Seal
Change date: 2017-10-24
Documents
Change person director company with change date
Date: 12 Sep 2017
Action Date: 03 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-03
Officer name: Mr Richard John Neal
Documents
Capital allotment shares
Date: 27 Jun 2017
Action Date: 26 Jun 2017
Category: Capital
Type: SH01
Capital : 760,000,000 GBP
Date: 2017-06-26
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Accounts with accounts type group
Date: 07 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Resolution
Date: 28 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Aug 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-24
Officer name: Keith Basnett
Documents
Resolution
Date: 14 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Jul 2016
Action Date: 29 Jun 2016
Category: Capital
Type: SH01
Capital : 693,000,000 GBP
Date: 2016-06-29
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Termination secretary company with name termination date
Date: 25 May 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: March Secretarial Services Limited
Termination date: 2016-02-29
Documents
Resolution
Date: 16 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2015
Action Date: 09 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-09
Documents
Termination director company with name termination date
Date: 24 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Anthony Lloyd
Termination date: 2015-07-31
Documents
Capital allotment shares
Date: 29 Jun 2015
Action Date: 26 Jun 2015
Category: Capital
Type: SH01
Capital : 572,000,000 GBP
Date: 2015-06-26
Documents
Accounts with accounts type group
Date: 30 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2014
Action Date: 09 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-09
Documents
Statement of companys objects
Date: 10 Jul 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 10 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jul 2014
Action Date: 26 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-26
Capital : 572,000,000 GBP
Documents
Change registered office address company with date old address
Date: 27 Jun 2014
Action Date: 27 Jun 2014
Category: Address
Type: AD01
Old address: First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
Change date: 2014-06-27
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Mr Michael Seal
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Mr Philip Leslie Peters
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Mr Howard Myles Barclay
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Mr Aidan Stuart Barclay
Documents
Accounts with accounts type group
Date: 01 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 10 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Basnett
Documents
Appoint person director company with name
Date: 10 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard John Neal
Documents
Appoint person director company with name
Date: 10 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Anthony Lloyd
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2013
Action Date: 09 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-09
Documents
Certificate change of name company
Date: 07 Aug 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed home delivery network LIMITED\certificate issued on 07/08/13
Documents
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