Delivery Solutions (Delsol) Ltd was founded on 25 July 2003 with its registered office in Caernarfon, Gwynedd, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 3 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Kevin | 02 May 2017 | - | 1 |
PARRY, Richard Anthony | 25 July 2003 | - | 1 |
WALKER, Simon | 25 July 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 July 2020 | |
CS01 - N/A | 11 July 2019 | |
AA - Annual Accounts | 10 April 2019 | |
CS01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 01 June 2018 | |
CS01 - N/A | 11 July 2017 | |
AP01 - Appointment of director | 09 June 2017 | |
AP01 - Appointment of director | 09 June 2017 | |
AA - Annual Accounts | 27 April 2017 | |
CS01 - N/A | 13 July 2016 | |
AA - Annual Accounts | 14 June 2016 | |
AR01 - Annual Return | 14 July 2015 | |
AA - Annual Accounts | 11 June 2015 | |
AR01 - Annual Return | 16 July 2014 | |
AA - Annual Accounts | 01 April 2014 | |
MR04 - N/A | 21 March 2014 | |
MR01 - N/A | 12 October 2013 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 20 July 2012 | |
MG01 - Particulars of a mortgage or charge | 13 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2012 | |
AA - Annual Accounts | 25 April 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 19 July 2011 | |
MG01 - Particulars of a mortgage or charge | 02 November 2010 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
AA - Annual Accounts | 11 September 2009 | |
363a - Annual Return | 16 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2009 | |
395 - Particulars of a mortgage or charge | 01 April 2009 | |
287 - Change in situation or address of Registered Office | 20 January 2009 | |
AA - Annual Accounts | 10 September 2008 | |
363s - Annual Return | 10 September 2008 | |
AA - Annual Accounts | 15 September 2007 | |
363s - Annual Return | 30 August 2007 | |
AA - Annual Accounts | 25 September 2006 | |
363s - Annual Return | 09 August 2006 | |
395 - Particulars of a mortgage or charge | 02 February 2006 | |
RESOLUTIONS - N/A | 11 August 2005 | |
RESOLUTIONS - N/A | 11 August 2005 | |
363s - Annual Return | 11 August 2005 | |
AA - Annual Accounts | 11 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2005 | |
123 - Notice of increase in nominal capital | 11 August 2005 | |
395 - Particulars of a mortgage or charge | 20 April 2005 | |
395 - Particulars of a mortgage or charge | 06 April 2005 | |
225 - Change of Accounting Reference Date | 21 March 2005 | |
363s - Annual Return | 22 October 2004 | |
395 - Particulars of a mortgage or charge | 08 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2003 | |
288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
287 - Change in situation or address of Registered Office | 24 October 2003 | |
288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2003 | |
NEWINC - New incorporation documents | 25 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 September 2013 | Outstanding |
N/A |
Fixed & floating charge | 31 May 2012 | Outstanding |
N/A |
Legal charge | 29 October 2010 | Outstanding |
N/A |
Debenture | 31 March 2009 | Fully Satisfied |
N/A |
Legal charge | 27 January 2006 | Outstanding |
N/A |
Legal charge | 30 March 2005 | Outstanding |
N/A |
Legal mortgage | 23 March 2005 | Fully Satisfied |
N/A |
Fixed and floating charge | 07 January 2004 | Fully Satisfied |
N/A |