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- DELIVERY INVESTIGATIONS LIMITED
DELIVERY INVESTIGATIONS LIMITED
Non-Trading
General Information
NAME
DELIVERY INVESTIGATIONS LIMITED
COMPANY NUMBER
05607184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
31/10/2005
(18 years and 5 months old)
WEBSITE
http://dpd.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2023
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
16/04/2015
21/07/2022
GEOPOST UK LIMITED
View all previous names
Previous Names
16/04/2015 21/07/2022 GEOPOST UK LIMITED
24/02/2006 16/04/2015 HOMECALL LIMITED
31/10/2005 24/02/2006 CASTLEGATE 401 LIMITED
WEST MIDLANDS
B66 1BY
Telephone: 01215002500
TPS: No
Roebuck Lane
Smethwick
West Midlands
B66 1BY
Telephone: 5002500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/01/2024 | Termination of appointment of director (TM01) |
|
officers |
03/10/2023 | Annual Accounts. (AA) |
|
accounts |
06/04/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DPDGROUP UK LTD | Active - Accounts Filed | View Report |
GEOPOST UK LIMITED | Non-Trading | View Report |
GEOPOST IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: Eric Jan Willem Dietz (930648365) has left the board |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELIVERY INVESTIGATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELIVERY INVESTIGATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELIVERY INVESTIGATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/03/2008 - Present (16years) Secretary: 31/03/2008 - Present (16years) Born in Aug 1970 (age: 53) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 9 Past: 18 |
View Report |
15/03/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
CASTLEGATE SECRETARIES LIMITED 31/10/2005 - Present (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 655 |
View Report |
31/10/2005 - Present (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 654 |
View Report |
03/03/2006 - Present (18 years and 1 months) Born in Nov 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/01/2024 | Termination of appointment of director (TM01) |
|
officers |
03/10/2023 | Annual Accounts. (AA) |
|
accounts |
06/04/2023 | Confirmation Statement (CS01) |
|
other |
08/03/2023 | Termination of appointment of director (TM01) |
|
officers |
08/03/2023 | Appointment of director (AP01) |
|
officers |
05/10/2022 | Annual Accounts. (AA) |
|
accounts |
21/07/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
31/03/2022 | Confirmation Statement (CS01) |
|
other |
21/03/2022 | Termination of appointment of secretary (TM02) |
|
officers |
21/03/2022 | Appointment of secretary (AP03) |
|
officers |
07/07/2021 | Termination of appointment of director (TM01) |
|
officers |
01/04/2021 | Confirmation Statement (CS01) |
|
other |
29/03/2021 | Termination of appointment of director (TM01) |
|
officers |
29/03/2021 | Appointment of director (AP01) |
|
officers |
29/03/2021 | Termination of appointment of director (TM01) |
|
officers |
29/03/2021 | Appointment of director (AP01) |
|
officers |
15/10/2020 | Annual Accounts. (AA) |
|
accounts |
01/04/2020 | Confirmation Statement (CS01) |
|
other |
25/09/2019 | Annual Accounts. (AA) |
|
accounts |
29/03/2019 | Confirmation Statement (CS01) |
|
other |
20/07/2018 | Annual Accounts. (AA) |
|
accounts |
08/05/2018 | Confirmation Statement (CS01) |
|
other |
20/09/2017 | Annual Accounts. (AA) |
|
accounts |
04/04/2017 | Confirmation Statement (CS01) |
|
other |
11/01/2017 | Confirmation Statement (CS01) |
|
other |
08/10/2016 | Annual Accounts. (AA) |
|
accounts |
05/04/2016 | Termination of appointment of director (TM01) |
|
officers |
05/11/2015 | Annual Return (AR01) |
|
returns |
14/10/2015 | Annual Accounts. (AA) |
|
accounts |
03/07/2015 | Change of registered office address (AD01) |
|
registeredAddress |
16/04/2015 | Notice of Change of Name (CONNOT) |
|
changeOfName |
16/04/2015 | Change of name certificate (CERTNM) |
|
changeOfName |
26/03/2015 | Appointment of director (AP01) |
|
officers |
12/11/2014 | Annual Return (AR01) |
|
returns |
29/09/2014 | Annual Accounts. (AA) |
|
accounts |
27/11/2013 | Annual Return (AR01) |
|
returns |
20/09/2013 | Annual Accounts. (AA) |
|
accounts |
05/11/2012 | Annual Return (AR01) |
|
returns |
27/09/2012 | Annual Accounts. (AA) |
|
accounts |
25/11/2011 | Annual Return (AR01) |
|
returns |
29/09/2011 | Annual Accounts. (AA) |
|
accounts |
22/11/2010 | Change of director’s details (CH01) |
|
officers |
19/11/2010 | Annual Return (AR01) |
|
returns |
19/11/2010 | Change of director’s details (CH01) |
|
officers |
30/09/2010 | Annual Accounts. (AA) |
|
accounts |
26/05/2010 | Change of director’s details (CH01) |
|
officers |
16/04/2010 | Appointment of director (AP01) |
|
officers |
31/03/2010 | Termination of appointment of director (TM01) |
|
officers |
04/11/2009 | Annual Return (AR01) |
|
returns |
03/11/2009 | Change of director’s details (CH01) |
|
officers |
03/11/2009 | Change of director’s details (CH01) |
|
officers |
03/11/2009 | Change of director’s details (CH01) |
|
officers |
03/11/2009 | Change of secretary’s details (CH03) |
|
officers |
18/06/2009 | Annual Accounts. (AA) |
|
accounts |
01/12/2008 | Annual Return. (363A) |
|
returns |
24/07/2008 | Annual Accounts. (AA) |
|
accounts |
05/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/11/2007 | Annual Return. (363A) |
|
returns |
21/08/2007 | Annual Accounts. (AA) |
|
accounts |
14/11/2006 | Annual Return. (363S) |
|
returns |
12/04/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
05/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/04/2006 | No description (RESOLUTIONS) |
|
other |
03/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/04/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
24/02/2006 | Change of name certificate (CERTNM) |
|
changeOfName |
31/10/2005 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: Eric Jan Willem Dietz (930648365) has left the board |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: Yves Pierre Louis Delmas (927109789) has left the board |
Date: 10/03/2023 | Event: New Board Member Eric Jan Willem Dietz (930648365) Appointed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 25/07/2022 | Event: New Confirmation Statement filed |
Date: 23/03/2022 | Event: New Company Secretary Justin Neil Clarke (929382707) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: New Board Member Yves Pierre Louis Delmas (927109789) Appointed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 15/01/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 07/04/2016 | Event: Charles Martin Shiels (915058147) has left the board |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 09/11/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: Change in Reg. Office |
Date: 06/04/2015 | Event: New Board Member Desmond Smith (919620451) Appointed |
Date: 06/04/2015 | Event: Desmond Smith (919621256) has left the board |
Date: 02/04/2015 | Event: New Board Member Desmond Smith (919621256) Appointed |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 14/11/2014 | Event: New Accounts filed |
Date: 02/12/2013 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 20/02/2013 | Event: New Annual Return filed |
Date: 09/11/2012 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Accounts filed |
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