| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-13 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-12 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER NEIL WHITTAKER / 01/07/2019 |
| 2019-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPENCER NEIL WHITAKER / 01/07/2019 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-20 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-19 |
delete source_ip 212.38.171.230 |
| 2017-03-19 |
insert source_ip 91.207.50.70 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-18 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-05-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-03-16 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-17 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-11 |
delete email tr..@bsglogistics.co.uk |
| 2015-06-11 |
delete fax 0845 519 4495 |
| 2015-06-11 |
insert fax +44 (0) 1530 812 324 |
| 2015-06-11 |
insert index_pages_linkeddomain europastudio.co.uk |
| 2015-06-11 |
insert index_pages_linkeddomain linkedin.com |
| 2015-06-11 |
insert index_pages_linkeddomain twitter.com |
| 2015-06-11 |
insert phone +44 (0) 1530 810 696 |
| 2015-06-11 |
insert phone +44 (0) 1530 812 324 |
| 2015-06-11 |
update robots_txt_status www.bsglogistics.co.uk: 404 => 200 |
| 2015-04-10 |
delete source_ip 188.39.98.209 |
| 2015-04-10 |
insert source_ip 212.38.171.230 |
| 2015-04-07 |
delete address THE OLD WAGON WORKS MANTLE LANE COALVILLE LEICESTERSHIRE ENGLAND LE67 3DW |
| 2015-04-07 |
insert address THE OLD WAGON WORKS MANTLE LANE COALVILLE LEICESTERSHIRE LE67 3DW |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-03-03 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER NEIL WHITTAKER / 01/10/2014 |
| 2014-11-28 |
delete source_ip 82.165.135.4 |
| 2014-11-28 |
insert source_ip 188.39.98.209 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-10 |
delete address Woodgate House
Littleton Street
Leicester
LE4 0BP |
| 2014-07-10 |
delete phone 0845 519 7673 |
| 2014-07-10 |
insert address Mantle Lane
Coalville
Leicestershire
LE67 3DW |
| 2014-07-10 |
insert phone 01530 810696 |
| 2014-07-10 |
update primary_contact Woodgate House
Littleton Street
Leicester
LE4 0BP => Mantle Lane
Coalville
Leicestershire
LE67 3DW |
| 2014-06-07 |
delete address WOODGATE HOUSE LITTLETON STREET LEICESTER LEICESTERSHIRE LE4 0BP |
| 2014-06-07 |
insert address THE OLD WAGON WORKS MANTLE LANE COALVILLE LEICESTERSHIRE ENGLAND LE67 3DW |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
WOODGATE HOUSE LITTLETON STREET
LEICESTER
LEICESTERSHIRE
LE4 0BP |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER NEIL WHITTAKER / 01/03/2014 |
| 2014-03-07 |
delete address WOODGATE HOUSE LITTLETON STREET LEICESTER LEICESTERSHIRE UNITED KINGDOM LE4 0BP |
| 2014-03-07 |
insert address WOODGATE HOUSE LITTLETON STREET LEICESTER LEICESTERSHIRE LE4 0BP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-23 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-01 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-02 => 2013-11-30 |
| 2013-02-16 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-10-28 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
insert address Woodgate House
Littleton Street
Leicester
LE4 0BP |
| 2012-10-25 |
update primary_contact |
| 2012-04-17 |
update statutory_documents 02/02/12 FULL LIST |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER NEIL WHITTAKER / 02/02/2012 |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS ELLIOTT |
| 2011-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2011 FROM
16 SWAN STREET
LEICESTER
LEICESTERSHIRE
LE3 5AW
UNITED KINGDOM |
| 2011-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2011 FROM
PARK HOUSE 37 CLARENCE STREET
LEICESTER
LEICESTERSHIRE
LE1 3RW
UNITED KINGDOM |
| 2011-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |