SEAPORT LOGISTICS SERVICES LIMITED - History of Changes


DateDescription
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
2017-11-05 update name P.A. DUNWELL TRANSPORT LIMITED => SEAPORT LOGISTICS SERVICES LIMITED
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
2017-01-19 delete otherexecutives PAUL ANDREW DUNWELL
2017-01-19 delete person MELANIE DENISE DUNWELL
2017-01-19 delete person PAUL ANDREW DUNWELL
2017-01-19 delete secretary MELANIE DENISE DUNWELL
2017-01-19 insert otherexecutives JAMIE BENTON
2017-01-19 insert otherexecutives STEPHEN WILLIAM BENTON
2017-01-19 insert person JAMIE BENTON
2017-01-19 insert person STEPHEN WILLIAM BENTON
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