DELAMODE INTERNATIONAL LOGISTICS LIMITED

Key Data

Status

Active

Company No.

02620703

Incorporation date

14/06/1991

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1991)

18/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (4 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

14/05/2025

Termination of appointment of Alberto Llames Romero as a director on 2025-04-30

View PDF (1 pages)

01/05/2025

Registered office address changed from 700 Avenue West Great Notley Braintree CM77 7AA England to Dock Gate 20 Western Avenue Western Docks Southampton SO15 0GN on 2025-05-01

View PDF (1 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

15/08/2024

Termination of appointment of Michael Edward Thomas as a director on 2024-07-12

View PDF (1 pages)

05/06/2024

Satisfaction of charge 026207030008 in full

View PDF (1 pages)

07/03/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

09/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

08/02/2024

Change of details for Xpediator Plc as a person with significant control on 2023-08-03

View PDF (2 pages)

21/12/2023

Elect to keep the members' register information on the public register

View PDF (5 pages)

21/12/2023

Elect to keep the persons' with significant control register information on the public register

View PDF (2 pages)

02/11/2023

Satisfaction of charge 026207030010 in full

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

25/08/2022

Appointment of Mr Alberto Llames Romero as a director on 2022-08-24

View PDF (2 pages)

14/06/2022

Appointment of Mr Richard Lee Myson as a director on 2022-06-01

View PDF (2 pages)

14/06/2022

Termination of appointment of Michael Williamson as a director on 2022-05-31

View PDF (1 pages)

09/05/2022

Resolutions

View PDF (3 pages)

09/05/2022

Memorandum and Articles of Association

View PDF (16 pages)

17/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

04/02/2022

Termination of appointment of Roger Vernon Loveless as a director on 2022-02-04

View PDF (1 pages)

26/01/2022

Registration of charge 026207030010, created on 2022-01-21

View PDF (43 pages)

04/01/2022

Satisfaction of charge 026207030007 in full

View PDF (1 pages)

17/12/2021

Termination of appointment of Luke Croome as a director on 2021-12-17

View PDF (1 pages)

24/11/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

22/11/2021

Termination of appointment of Robert William Gilbert Ross as a director on 2021-11-22

View PDF (1 pages)

05/05/2021

Resolutions

View PDF (3 pages)

04/05/2021

Appointment of Mr Luke Croome as a director on 2021-05-04

View PDF (2 pages)

27/04/2021

Appointment of Mr Michael Williamson as a director on 2021-04-27

View PDF (2 pages)

27/04/2021

Termination of appointment of Stephen William Blyth as a director on 2021-04-27

View PDF (1 pages)

16/04/2021

Registration of charge 026207030009, created on 2021-04-07

View PDF (39 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (4 pages)

05/02/2021

Registered office address changed from 700 Avenue West Avenue West Great Notley Braintree CM77 7AA England to 700 Avenue West Great Notley Braintree CM77 7AA on 2021-02-05

View PDF (1 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

25/09/2020

Termination of appointment of Christopher Leslie Shrubb as a director on 2020-09-24

View PDF (1 pages)

18/02/2020

Registration of charge 026207030008, created on 2020-02-03

View PDF (32 pages)

12/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

29/01/2020

Appointment of Mr Robert William Gilbert Ross as a director on 2020-01-27

View PDF (2 pages)

29/01/2020

Termination of appointment of John Sidney Eynon as a director on 2020-01-27

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

26/09/2019

Termination of appointment of Jonathan Keith Wright as a director on 2019-09-23

View PDF (1 pages)

26/09/2019

Termination of appointment of Stuart John Howard as a director on 2019-09-06

View PDF (1 pages)

10/07/2019

Registration of charge 026207030007, created on 2019-07-05

View PDF (18 pages)

03/05/2019

Appointment of Mr Jonathan Keith Wright as a director on 2019-05-03

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (4 pages)

31/10/2018

Appointment of Mr Stuart John Howard as a director on 2018-10-31

View PDF (2 pages)

31/10/2018

Termination of appointment of Richard Lee Myson as a director on 2018-10-31

View PDF (1 pages)

18/07/2018

Cessation of John Sidney Eynon as a person with significant control on 2018-07-13

View PDF (1 pages)

18/07/2018

Cessation of Halina Aniela Eynon as a person with significant control on 2018-07-13

View PDF (1 pages)

18/07/2018

Registered office address changed from Tollbar Way Hedge End Southampton Hampshire SO30 2UH to 700 Avenue West Avenue West Great Notley Braintree CM77 7AA on 2018-07-18

View PDF (1 pages)

18/07/2018

Notification of Xpediator Plc as a person with significant control on 2018-07-13

View PDF (2 pages)

18/07/2018

Appointment of Mr Richard Myson as a director on 2018-07-13

View PDF (2 pages)

18/07/2018

Appointment of Mr Stephen William Blyth as a director on 2018-07-13

View PDF (2 pages)

18/07/2018

Termination of appointment of David Nicholas Brooks as a director on 2018-07-13

View PDF (1 pages)

18/07/2018

Termination of appointment of Halina Aniela Eynon as a director on 2018-07-13

View PDF (1 pages)

19/04/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

03/04/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

12/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

12/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

20/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

30/01/2017

Purchase of own shares.

View PDF (3 pages)

24/01/2017

Cancellation of shares. Statement of capital on 2017-01-11

View PDF (4 pages)

24/01/2017

Resolutions

View PDF (2 pages)

18/01/2017

Termination of appointment of Richard Raymond Ainscow as a secretary on 2017-01-11

View PDF (2 pages)

18/01/2017

Termination of appointment of Richard Raymond Ainscow as a director on 2017-01-11

View PDF (2 pages)

18/01/2017

Appointment of Mr Christopher Leslie Shrubb as a director on 2017-01-11

View PDF (3 pages)

02/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

22/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (7 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

19/02/2015

Appointment of Mr David Nicholas Brooks as a director on 2015-02-17

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

25/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (6 pages)

27/08/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

11/03/2013

Resolutions

View PDF (18 pages)

11/03/2013

Resolutions

View PDF (18 pages)

12/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (6 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

27/04/2012

Statement of capital following an allotment of shares on 2012-04-27

View PDF (3 pages)

24/04/2012

Resolutions

View PDF (3 pages)

21/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

30/12/2011

Statement of capital following an allotment of shares on 2011-12-30

View PDF (3 pages)

25/03/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

25/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

20/08/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

28/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

28/06/2010

Director's details changed for John Sidney Eynon on 2010-06-01

View PDF (2 pages)

28/06/2010

Director's details changed for Richard Raymond Ainscow on 2010-06-01

View PDF (2 pages)

28/06/2010

Director's details changed for Roger Loveless on 2010-06-01

View PDF (2 pages)

28/06/2010

Director's details changed for Michael Edward Thomas on 2010-06-01

View PDF (2 pages)

28/06/2010

Director's details changed for Halina Aniela Eynon on 2010-06-01

View PDF (2 pages)

28/06/2010

Secretary's details changed for Richard Raymond Ainscow on 2010-06-01

View PDF (1 pages)

23/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (23 pages)

24/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

24/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

24/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

24/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

26/06/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

30/06/2008

Return made up to 14/06/08; full list of members

View PDF (5 pages)

30/06/2008

Director's change of particulars / roger loveless / 15/01/2008

View PDF (1 pages)

25/03/2008

Accounts for a medium company made up to 2007-12-31

View PDF (20 pages)

21/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

07/06/2007

Accounts for a medium company made up to 2006-12-31

View PDF (21 pages)

31/07/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

31/07/2006

Director resigned

View PDF (1 pages)

06/06/2006

Accounts for a medium company made up to 2005-12-31

View PDF (20 pages)

25/11/2005

New director appointed

View PDF (2 pages)

06/07/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

03/05/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

24/03/2005

Director resigned

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (3 pages)

18/01/2005

Director resigned

View PDF (1 pages)

15/09/2004

Registered office changed on 15/09/04 from: bondfield house kew lane old bursledon hampshire SO31 8DG

View PDF (1 pages)

09/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Return made up to 14/06/04; full list of members

View PDF (9 pages)

23/06/2004

Director resigned

View PDF (1 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

25/11/2003

Registered office changed on 25/11/03 from: tower lane eastleigh hampshire SO50 6NZ

View PDF (1 pages)

24/06/2003

Return made up to 14/06/03; full list of members

View PDF (9 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

18/07/2002

New director appointed

View PDF (2 pages)

21/06/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

11/10/2001

Resolutions

View PDF (1 pages)

08/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2001

Nc inc already adjusted 18/06/01

View PDF (2 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (2 pages)

18/07/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

10/07/2001

Nc inc already adjusted 18/06/01

View PDF (1 pages)

10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Resolutions

View PDF (2 pages)

10/07/2001

Ad 18/06/01--------- £ si 5198@1=5198 £ ic 2/5200

View PDF (2 pages)

10/07/2001

Nc inc already adjusted 18/06/01

View PDF (1 pages)

10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Resolutions

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (2 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

16/01/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2000

New director appointed

View PDF (2 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2000

Registered office changed on 24/07/00 from: unit 24 fareham industrial park fareham hants PO16 8XB

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

30/06/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

21/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

29/06/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/10/1997

New director appointed

View PDF (2 pages)

08/07/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

29/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (3 pages)

21/01/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

27/06/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

15/04/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (3 pages)

12/07/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

13/04/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

27/06/1994

Return made up to 14/06/94; no change of members

View PDF (0 pages)

21/04/1994

Accounts for a dormant company made up to 1993-06-30

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29/08/1993

Accounts for a dormant company made up to 1992-06-30

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29/08/1993

Resolutions

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18/06/1993

Return made up to 14/06/93; no change of members

View PDF (0 pages)

07/09/1992

Return made up to 14/06/92; full list of members

View PDF (5 pages)

22/07/1991

Accounting reference date notified as 30/06

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24/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/06/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Stephen William Blyth	Director	13/07/2018 - 27/04/2021	46
Myson, Richard Lee	Director	01/06/2022 - Present	27
Thomas, Michael Edward	Director	21/10/2005 - 12/07/2024	2
Llames Romero, Alberto	Director	24/08/2022 - 30/04/2025	1
Ross, Robert William Gilbert, Mr.	Director	27/01/2020 - 22/11/2021	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DELAMODE INTERNATIONAL LOGISTICS LIMITED

DELAMODE INTERNATIONAL LOGISTICS LIMITED is an(a) Active company incorporated on 14/06/1991 with the registered office located at Dock Gate 20 Western Avenue, Western Docks, Southampton SO15 0GN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAMODE INTERNATIONAL LOGISTICS LIMITED?

DELAMODE INTERNATIONAL LOGISTICS LIMITED is currently Active. It was registered on 14/06/1991 .

Where is DELAMODE INTERNATIONAL LOGISTICS LIMITED located?

DELAMODE INTERNATIONAL LOGISTICS LIMITED is registered at Dock Gate 20 Western Avenue, Western Docks, Southampton SO15 0GN.

What does DELAMODE INTERNATIONAL LOGISTICS LIMITED do?

DELAMODE INTERNATIONAL LOGISTICS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for DELAMODE INTERNATIONAL LOGISTICS LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-07 with updates.