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MYPARCELDELIVERY.COM LIMITED

Company number 07082684

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 150	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 150 - link opens in a new window - 7 pages (7 pages)
02 Oct 2015	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 21 pages (21 pages)
02 Apr 2015	AP01	Appointment of Mr Andrew Hill as a director on 29 June 2014	View PDF Appointment of Mr Andrew Hill as a director on 29 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 November 2014 - link opens in a new window - 18 pages (18 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
17 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 150 ANNOTATION Clarification a second filed document was registered on 25/03/2015	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 150 ANNOTATION Clarification a second filed document was registered on 25/03/2015 - link opens in a new window - 7 pages (7 pages)
10 Dec 2014	CH01	Director's details changed for Mr David John Michael Grimes on 10 November 2014	View PDF Director's details changed for Mr David John Michael Grimes on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	CH01	Director's details changed for Mr David Christopher Foreman on 10 November 2014	View PDF Director's details changed for Mr David Christopher Foreman on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Michael James Fletcher on 10 November 2014	View PDF Director's details changed for Mr Michael James Fletcher on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	CH01	Director's details changed for Mr Mark O'brien on 22 July 2014	View PDF Director's details changed for Mr Mark O'brien on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AD01	Registered office address changed from , Woodcock House 1 Modwen Road, Salford Quays, M5 3EZ on 22 July 2014	View PDF Registered office address changed from , Woodcock House 1 Modwen Road, Salford Quays, M5 3EZ on 22 July 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	CH01	Director's details changed for Mr Michael James Fletcher on 30 May 2014	View PDF Director's details changed for Mr Michael James Fletcher on 30 May 2014 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AP01	Appointment of Mr Michael James Fletcher as a director	View PDF Appointment of Mr Michael James Fletcher as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AP01	Appointment of David Christopher Foreman as a director	View PDF Appointment of David Christopher Foreman as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 150	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 150 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	TM02	Termination of appointment of Pual Haydock as a secretary	View PDF Termination of appointment of Pual Haydock as a secretary - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	TM01	Termination of appointment of Paul Haydock as a director	View PDF Termination of appointment of Paul Haydock as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	CH01	Director's details changed for Mr David John Michael Grimes on 7 November 2012	View PDF Director's details changed for Mr David John Michael Grimes on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH01	Director's details changed for Mark O'brien on 7 November 2012	View PDF Director's details changed for Mark O'brien on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AD01	Registered office address changed from , South Central Building 211 Deansgate, Manchester, M3 3NW on 15 May 2012	View PDF Registered office address changed from , South Central Building 211 Deansgate, Manchester, M3 3NW on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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