| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACUMEN LOGISTICS GROUP LIMITED / 06/04/2017 |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR NAIEM ASHRAF |
| 2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BROWN / 27/05/2022 |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH WARING |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH WARING / 31/03/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACUMEN LOGISTICS GROUP LIMITED / 19/03/2021 |
| 2021-04-07 |
delete address WINTER HILL HOUSE STATION APPROACH MARLOW REACH MARLOW BUCKS SL7 1NT |
| 2021-04-07 |
insert address ACUMEN HOUSE PARK CIRCLE TITHE BARN WAY SWAN VALLEY NORTHAMPTON UNITED KINGDOM NN4 9BH |
| 2021-04-07 |
update account_ref_month 12 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BROWN / 19/03/2021 |
| 2021-03-19 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
WINTER HILL HOUSE STATION APPROACH
MARLOW REACH
MARLOW
BUCKS
SL7 1NT |
| 2021-03-19 |
update statutory_documents SECRETARY APPOINTED JOANNA MARIE DOUGHTY |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HODGES |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OXFORD SECRETARIAT LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH WARING |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED JOANNA DOUGHTY |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RAYBOULD |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BROWN |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-05-11 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-04-28 |
update statutory_documents 26/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-05-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-04-30 |
update statutory_documents 26/04/15 FULL LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES CLIFFORD DOUGHTY / 08/12/2014 |
| 2014-07-07 |
delete address WINTER HILL HOUSE STATION APPROACH MARLOW REACH MARLOW BUCKS ENGLAND SL7 1NT |
| 2014-07-07 |
insert address WINTER HILL HOUSE STATION APPROACH MARLOW REACH MARLOW BUCKS SL7 1NT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-07-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-05 |
update statutory_documents 26/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-21 |
update account_category SMALL => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-23 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-25 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-20 |
update statutory_documents 14/06/09 TOTAL EXEMPTION FULL |
| 2010-05-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-05 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD SECRETARIAT LIMITED / 26/04/2010 |
| 2010-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-03-01 |
update statutory_documents PREVSHO FROM 15/06/2010 TO 31/12/2009 |
| 2010-01-27 |
update statutory_documents PREVEXT FROM 30/04/2009 TO 15/06/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CLIFFORD DOUGHTY |
| 2009-10-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES RAYBOULD |
| 2009-07-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2009 FROM
WINTER HILL HOUSE MARLOW REACH
STATION APPROACH
MARLOW
BUCKINGHAMSHIRE
SL7 1NT |
| 2009-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-07-10 |
update statutory_documents COMPANY NAME CHANGED AUTO UK LOGISTICS LTD
CERTIFICATE ISSUED ON 11/07/09 |
| 2009-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2009 FROM
FIR TREE HOUSE
NEW ROAD
KERESLEY
COVENTRY
CV6 2EP |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED JOHN HODGES |
| 2009-06-18 |
update statutory_documents SECRETARY APPOINTED OXFORD SECRETARIAT LIMITED |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MALCOLM DAFFRON |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUISE DAFFRON |
| 2009-05-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM DAFFRON / 20/04/2009 |
| 2009-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DAFFRON / 20/04/2009 |
| 2009-04-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-04-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-01-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/01 FROM:
20 NEW INN CLOSE
BROUGHTON ASTLEY
LEICESTER
LEICESTERSHIRE LE9 6SU |
| 2000-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |