| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name ALS CUSTOM SERVICES & SOLUTIONS LIMITED |
| 2024-04-07 |
insert company_previous_name ALS CUSTOMS SERVICES LIMITED |
| 2024-04-07 |
update name ALS CUSTOMS SERVICES LIMITED => ALS CUSTOMS SERVICES & SOLUTIONS LIMITED |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address RHENUS LOGISTICS LIMITED LIVERPOOL ROAD ECCLES MANCHESTER ENGLAND M30 7RF |
| 2023-06-07 |
insert address ALS CUSTOMS SERVICES LIVERPOOL ROAD ECCLES MANCHESTER ENGLAND M30 7RF |
| 2023-06-07 |
update registered_address |
| 2023-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2023 FROM
RHENUS LOGISTICS LIMITED LIVERPOOL ROAD
ECCLES
MANCHESTER
M30 7RF
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-07 |
update statutory_documents CESSATION OF ALS CUSTOMS UK LIMITED AS A PSC |
| 2023-02-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/01/2023 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALS CUSTOMS UK LIMITED |
| 2022-11-11 |
update statutory_documents CESSATION OF RHENUS LOGISTICS LIMITED AS A PSC |
| 2022-11-11 |
update statutory_documents CESSATION OF THE PSL GROUP LIMITED AS A PSC |
| 2022-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-07 |
insert company_previous_name SKANTRANS-PSL LIMITED |
| 2022-06-07 |
update name SKANTRANS-PSL LIMITED => ALS CUSTOMS SERVICES LIMITED |
| 2022-06-07 |
update num_mort_charges 1 => 2 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024503250002 |
| 2022-05-03 |
update statutory_documents COMPANY NAME CHANGED SKANTRANS-PSL LIMITED
CERTIFICATE ISSUED ON 03/05/22 |
| 2022-03-11 |
update statutory_documents SOLVENCY STATEMENT DATED 01/03/22 |
| 2022-03-11 |
update statutory_documents REDUCE ISSUED CAPITAL 01/03/2022 |
| 2022-03-11 |
update statutory_documents 11/03/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-03-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL ROBERT REVYN |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALLAN HOLLINGTON |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JAN OLIVER DYKHUIZEN |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 28/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNERLEY |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHENUS LOGISTICS LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-11-07 |
update account_ref_month 3 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-09-07 |
delete address QUAYSIDE PARK MALDON ESSEX CM9 5FA |
| 2019-09-07 |
insert address RHENUS LOGISTICS LIMITED LIVERPOOL ROAD ECCLES MANCHESTER ENGLAND M30 7RF |
| 2019-09-07 |
update registered_address |
| 2019-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
QUAYSIDE PARK
MALDON
ESSEX
CM9 5FA |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KENNERLEY |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BENTON |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN BENTON |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 2018-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE PSL GROUP LIMITED / 29/11/2018 |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTER HAGMAN |
| 2018-07-08 |
update account_category FULL => SMALL |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2018-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-08 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-22 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-12-16 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY BENTON / 11/12/2012 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-10 |
update statutory_documents 15/12/13 FULL LIST |
| 2014-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-07 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-12-17 |
update statutory_documents SECTION 519 |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-15 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-09 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-11-18 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ANTHONY BENTON |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER HAGMAN / 09/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD KING / 09/11/2009 |
| 2009-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/98 FROM:
UNITS 9/10,
THE CAUSEWAY INDUSTRIAL ESTATE,
GALLIFORD ROAD,
MALDON,ESSEX. CM9 7XD |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 1995-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 1994-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/92; CHANGE OF MEMBERS |
| 1992-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED
08/08/90 |
| 1990-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/90 FROM:
PICKFORDS WHARF,
CLINK STREET,
LONDON.
SE1 9DG |
| 1990-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-11-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-11-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/90 |
| 1990-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-08-17 |
update statutory_documents COMPANY NAME CHANGED
TRI-CHARGER LIMITED
CERTIFICATE ISSUED ON 20/08/90 |
| 1990-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/90 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1990-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-11 |
update statutory_documents ADOPT MEM AND ARTS 18/12/89 |
| 1990-01-09 |
update statutory_documents COMPANY NAME CHANGED
CLEARBRIGHTS LIMITED
CERTIFICATE ISSUED ON 10/01/90 |
| 1989-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |