Date | Description |
2024-04-07 |
delete company_previous_name P.A. & M.D. DUNWELL LIMITED |
2023-06-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2023:LIQ. CASE NO.1 |
2023-06-07 |
delete address UNIT 5 VALANDRO HOUSE LITTLE REED STREET HULL HU2 8JL |
2023-06-07 |
insert address UNIT 5 LITTLE REED STREET HULL HU2 8JL |
2023-06-07 |
update registered_address |
2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
UNIT 5 VALANDRO HOUSE
LITTLE REED STREET
HULL
HU2 8JL |
2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER GOSTLING |
2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BEALES |
2022-07-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2022:LIQ. CASE NO.1 |
2022-02-07 |
update num_mort_outstanding 3 => 1 |
2022-02-07 |
update num_mort_satisfied 4 => 6 |
2022-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMBER PORT LOGISTICS LIMITED |
2022-01-27 |
update statutory_documents CESSATION OF JAMIE BENTON AS A PSC |
2022-01-27 |
update statutory_documents CESSATION OF STEPHEN WILLIAM BENTON AS A PSC |
2022-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046159500007 |
2022-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046159500006 |
2022-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 046159500007 |
2021-07-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2021:LIQ. CASE NO.1 |
2020-12-07 |
update num_mort_outstanding 2 => 3 |
2020-12-07 |
update num_mort_satisfied 5 => 4 |
2020-08-09 |
delete address 70 WRIGHT STREET HULL E. YORKSHIRE HU2 8JD |
2020-08-09 |
insert address UNIT 5 VALANDRO HOUSE LITTLE REED STREET HULL HU2 8JL |
2020-08-09 |
update registered_address |
2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
70 WRIGHT STREET
HULL
E. YORKSHIRE
HU2 8JD |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-06-08 |
delete address HUMBER PORTS LANCASTER APPROACH NORTH KILLINGHOLME IMMINGHAM ENGLAND DN40 3JZ |
2020-06-08 |
insert address 70 WRIGHT STREET HULL E. YORKSHIRE HU2 8JD |
2020-06-08 |
update company_status Active => Liquidation |
2020-06-08 |
update registered_address |
2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
HUMBER PORTS LANCASTER APPROACH
NORTH KILLINGHOLME
IMMINGHAM
DN40 3JZ
ENGLAND |
2020-05-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2020-05-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 |
2020-05-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2020-05-07 |
update num_mort_outstanding 4 => 2 |
2020-05-07 |
update num_mort_satisfied 3 => 5 |
2020-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046159500004 |
2020-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046159500005 |
2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
2018-12-07 |
update num_mort_charges 5 => 7 |
2018-12-07 |
update num_mort_outstanding 2 => 4 |
2018-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046159500006 |
2018-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046159500007 |
2018-10-07 |
delete address FRANCIS HOUSE HUMBER PLACE THE MARINA HULL EAST YORKSHIRE ENGLAND HU1 1UD |
2018-10-07 |
insert address HUMBER PORTS LANCASTER APPROACH NORTH KILLINGHOLME IMMINGHAM ENGLAND DN40 3JZ |
2018-10-07 |
update registered_address |
2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
FRANCIS HOUSE HUMBER PLACE
THE MARINA
HULL
EAST YORKSHIRE
HU1 1UD
ENGLAND |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
2017-10-07 |
insert company_previous_name P.A. DUNWELL TRANSPORT LIMITED |
2017-10-07 |
update name P.A. DUNWELL TRANSPORT LIMITED => SEAPORT LOGISTICS SERVICES LIMITED |
2017-09-18 |
update statutory_documents COMPANY NAME CHANGED P.A. DUNWELL TRANSPORT LIMITED
CERTIFICATE ISSUED ON 18/09/17 |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
2016-12-20 |
update account_ref_day 31 => 30 |
2016-12-20 |
update account_ref_month 3 => 9 |
2016-12-20 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
2016-11-14 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/09/2017 |
2016-09-07 |
delete address HILLCREST HOUSE HORNCASTLE ROAD CAISTOR LINCOLNSHIRE LN7 6JG |
2016-09-07 |
insert address FRANCIS HOUSE HUMBER PLACE THE MARINA HULL EAST YORKSHIRE ENGLAND HU1 1UD |
2016-09-07 |
update num_mort_charges 3 => 5 |
2016-09-07 |
update num_mort_outstanding 1 => 2 |
2016-09-07 |
update num_mort_satisfied 2 => 3 |
2016-09-07 |
update registered_address |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-07 |
update num_mort_outstanding 2 => 1 |
2016-08-07 |
update num_mort_satisfied 1 => 2 |
2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
HILLCREST HOUSE
HORNCASTLE ROAD
CAISTOR
LINCOLNSHIRE
LN7 6JG |
2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE BENTON |
2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM BENTON |
2016-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046159500005 |
2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DUNWELL |
2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE DUNWELL |
2016-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046159500004 |
2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-07-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
2016-02-11 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
2016-01-05 |
update statutory_documents 12/12/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
2015-01-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 LINCOLN DRIVE
CAISTOR
MARKET RASEN
LINCOLNSHIRE
LN7 6PA |
2015-01-02 |
update statutory_documents 12/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
2013-12-19 |
update statutory_documents 12/12/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
2013-06-23 |
update num_mort_outstanding 3 => 2 |
2013-06-23 |
update num_mort_satisfied 0 => 1 |
2012-12-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
2012-12-14 |
update statutory_documents 12/12/12 FULL LIST |
2012-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-05-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-06 |
update statutory_documents 12/12/11 NO CHANGES |
2011-05-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-02 |
update statutory_documents 12/12/10 FULL LIST |
2010-05-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-25 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2010-01-25 |
update statutory_documents 12/12/09 FULL LIST |
2009-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNWELL / 18/07/2007 |
2009-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE DUNWELL / 18/07/2007 |
2009-06-16 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
2009-05-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-05-22 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
2008-05-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
162 NORTH KELSEY ROAD, CAISTOR, LINCOLNSHIRE, LN7 6SF |
2007-01-07 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
2006-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-13 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
2005-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-06 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
2004-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-30 |
update statutory_documents COMPANY NAME CHANGED
P.A. & M.D. DUNWELL LIMITED
CERTIFICATE ISSUED ON 30/03/04 |
2004-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-10 |
update statutory_documents SECRETARY RESIGNED |
2004-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
2003-12-22 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
2003-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/03 FROM:
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE |
2003-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-22 |
update statutory_documents SECRETARY RESIGNED |
2002-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |