About

Registered Number: 04763683
Date of Incorporation: 14/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Suite 5, Crowood House, Gypsy Lane, Swindon, Wiltshire, SN2 8YY,

 

Based in Swindon, Wiltshire, Sameday Delivery Service Ltd was established in 2003, it's status is listed as "Active". Reed, Zoe, Walpole, Andrew David, Gregory, Eric Paul, Gregory, Susan Caroline are listed as the directors of this organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REED, Zoe 14 September 2009 - 1
WALPOLE, Andrew David 14 September 2009 - 1
GREGORY, Eric Paul 14 May 2003 14 September 2009 1
GREGORY, Susan Caroline 14 May 2003 14 September 2009 1

Filing History

Document Type Date
CS01 - N/A 23 May 2020
AA - Annual Accounts 25 January 2020
MR04 - N/A 08 January 2020
AD01 - Change of registered office address 11 December 2019
CS01 - N/A 22 May 2019
AD01 - Change of registered office address 22 May 2019
CS01 - N/A 14 May 2019
AD01 - Change of registered office address 23 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 31 March 2017
AD01 - Change of registered office address 27 February 2017
AD01 - Change of registered office address 24 February 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 16 May 2013
CH01 - Change of particulars for director 16 May 2013
CH01 - Change of particulars for director 16 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 May 2013
CH03 - Change of particulars for secretary 16 May 2013
AD01 - Change of registered office address 16 May 2013
AD01 - Change of registered office address 16 May 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 19 May 2010
CH03 - Change of particulars for secretary 19 May 2010
395 - Particulars of a mortgage or charge 30 September 2009
288b - Notice of resignation of directors or secretaries 22 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 26 November 2008
363s - Annual Return 23 June 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 24 May 2007
AA - Annual Accounts 31 March 2007
363s - Annual Return 17 May 2006
AA - Annual Accounts 21 December 2005
225 - Change of Accounting Reference Date 21 July 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 02 July 2004
MISC - Miscellaneous document 17 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2003
225 - Change of Accounting Reference Date 17 September 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
287 - Change in situation or address of Registered Office 23 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 28 September 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.