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 |
2023-04-28 |
delete source_ip 217.199.187.198 |
2023-04-28 |
insert source_ip 88.208.196.95 |
2023-04-07 |
delete address UNIT 9 ALTITUDE BUSINESS PARK THE DRIFT NACTON ROAD IPSWICH SUFFOLK ENGLAND IP3 9QN |
2023-04-07 |
insert address ALPHA 6, MASTERLORD OFFICE VILLAGE WEST ROAD RANSOMES EUROPARK IPSWICH SUFFOLK ENGLAND IP3 9SX |
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 |
2023-04-07 |
update registered_address |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
UNIT 9 ALTITUDE BUSINESS PARK THE DRIFT
NACTON ROAD
IPSWICH
SUFFOLK
IP3 9QN
ENGLAND |
2022-06-04 |
delete address Jackson House
86 Sandy Hill Lane
Ipswich
IP3 0NA |
2022-06-04 |
delete address Jackson House
86 Sandy Hill Lane
Ipswich
Suffolk
IP3 0NA |
2022-06-04 |
insert address Unit 9 Altitude Business Park
The Drift
IP3 9QN |
2022-06-04 |
update primary_contact Jackson House
86 Sandy Hill Lane
Ipswich
IP3 0NA => Unit 9 Altitude Business Park
The Drift
IP3 9QN |
2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, 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 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-08-07 |
delete address 86 SANDY HILL LANE IPSWICH ENGLAND IP3 0NA |
2021-08-07 |
insert address UNIT 9 ALTITUDE BUSINESS PARK THE DRIFT NACTON ROAD IPSWICH SUFFOLK ENGLAND IP3 9QN |
2021-08-07 |
update registered_address |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
86 SANDY HILL LANE
IPSWICH
IP3 0NA
ENGLAND |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR SHANE SUTTON |
2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL RIPPER |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-03-17 |
delete address 86 Sandy Hill Lane
Jackson House
Ipswich
IP3 0NA |
2018-03-17 |
delete registration_number 09512242 |
2018-03-17 |
delete source_ip 88.208.252.81 |
2018-03-17 |
insert address Jackson House
86 Sandy Hill Lane
Ipswich
IP3 0NA |
2018-03-17 |
insert alias Advanced Distribution Logistics Limited |
2018-03-17 |
insert registration_number 07536101 |
2018-03-17 |
insert source_ip 217.199.187.198 |
2018-03-17 |
update primary_contact 86 Sandy Hill Lane
Jackson House
Ipswich
IP3 0NA => Jackson House
86 Sandy Hill Lane
Ipswich
IP3 0NA |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-08-01 |
delete address Suite F (Management Suite)
Jackson House
86 Sandy Hill Lane
Ipswich
Suffolk
IP3 0NA |
2017-08-01 |
delete alias Advanced Distribution Logistics Ltd |
2017-08-01 |
delete registration_number 07536101 |
2017-08-01 |
insert address 86 Sandy Hill Lane
Jackson House
Ipswich
IP3 0NA |
2017-08-01 |
insert registration_number 09512242 |
2017-08-01 |
update primary_contact Suite F (Management Suite)
Jackson House
86 Sandy Hill Lane
Ipswich
Suffolk
IP3 0NA => 86 Sandy Hill Lane
Jackson House
Ipswich
IP3 0NA |
2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, NO UPDATES |
2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
2016-11-19 |
delete general_emails in..@adll.co.uk |
2016-11-19 |
delete address Trelawny House, Port of Felixstowe, Felixstowe, Suffolk, IP11 3GG |
2016-11-19 |
delete alias Advanced Distribution Logistics Limited |
2016-11-19 |
delete email in..@adll.co.uk |
2016-11-19 |
delete source_ip 88.208.252.33 |
2016-11-19 |
insert address Suite F (Management Suite)
Jackson House
86 Sandy Hill Lane
Ipswich
Suffolk
IP3 0NA |
2016-11-19 |
insert alias Advanced Distribution Logistics Ltd |
2016-11-19 |
insert source_ip 88.208.252.81 |
2016-10-07 |
update num_mort_charges 0 => 1 |
2016-10-07 |
update num_mort_outstanding 0 => 1 |
2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL JOHN RIPPER |
2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE SUTTON |
2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075361010001 |
2016-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
2016-06-27 |
delete index_pages_linkeddomain petrolprices.com |
2016-05-11 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
2016-05-11 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
2016-03-01 |
update statutory_documents 21/02/16 FULL LIST |
2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE SUTTON / 01/01/2016 |
2016-01-07 |
delete address 506-508 TRELAWNY HOUSE DOCK ROAD PORT OF FELIXSTOWE FELIXSTOWE SUFFOLK IP11 3GG |
2016-01-07 |
insert address 86 SANDY HILL LANE IPSWICH ENGLAND IP3 0NA |
2016-01-07 |
update registered_address |
2015-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2015 FROM
506-508 TRELAWNY HOUSE
DOCK ROAD PORT OF FELIXSTOWE
FELIXSTOWE
SUFFOLK
IP11 3GG |
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 |
2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
2015-03-05 |
update statutory_documents 21/02/15 FULL LIST |
2015-03-04 |
delete source_ip 88.208.252.134 |
2015-03-04 |
insert source_ip 88.208.252.33 |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 506-508 TRELAWNY HOUSE DOCK ROAD PORT OF FELIXSTOWE FELIXSTOWE SUFFOLK ENGLAND IP11 3GG |
2014-05-07 |
insert address 506-508 TRELAWNY HOUSE DOCK ROAD PORT OF FELIXSTOWE FELIXSTOWE SUFFOLK IP11 3GG |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
2014-05-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
2014-04-02 |
update statutory_documents 21/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 750 FOXHALL ROAD IPSWICH SUFFOLK ENGLAND IP4 5TR |
2013-11-07 |
insert address 506-508 TRELAWNY HOUSE DOCK ROAD PORT OF FELIXSTOWE FELIXSTOWE SUFFOLK ENGLAND IP11 3GG |
2013-11-07 |
update registered_address |
2013-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
750 FOXHALL ROAD
IPSWICH
SUFFOLK
IP4 5TR
ENGLAND |
2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
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 2012-11-21 => 2013-11-30 |
2013-03-19 |
update statutory_documents 21/02/13 FULL LIST |
2012-11-08 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-04-13 |
update statutory_documents 21/02/12 FULL LIST |
2012-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2012 FROM
SUITE 72 CARIOCCA BUSINESS PARK
2 SAWLEY ROAD
MANCHESTER
LANCASHIRE
M40 8BB
ENGLAND |
2011-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |