| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARLILE |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILLIP SMITH |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-10-31 |
update statutory_documents 28/10/22 STATEMENT OF CAPITAL GBP 10000 |
| 2022-10-31 |
update statutory_documents 28/10/22 STATEMENT OF CAPITAL GBP 5111.11 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 6 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents DIRECTOR APPOINTED MR GRANT ANTHONY LIDDELL |
| 2021-12-21 |
update statutory_documents CURREXT FROM 30/06/2021 TO 31/12/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-01 => 2022-03-31 |
| 2021-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 3 => 6 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-07-01 |
| 2021-02-04 |
update statutory_documents PREVSHO FROM 01/07/2020 TO 30/06/2020 |
| 2021-02-03 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 01/07/2020 |
| 2020-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNISERVE HOLDINGS LIMITED |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-30 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS KEVIN BROOKS |
| 2019-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS KEVIN BROOKS |
| 2019-07-30 |
update statutory_documents CESSATION OF BARRY GEORGE TUCK AS A PSC |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY TUCK |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 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 |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-15 => 2015-07-13 |
| 2015-08-11 |
update returns_next_due_date 2015-08-12 => 2016-08-10 |
| 2015-07-13 |
update statutory_documents 13/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address UPMINSTER COURT 133 HALL LANE UPMINSTER ESSEX ENGLAND RM14 1AL |
| 2014-08-07 |
insert address UPMINSTER COURT 133 HALL LANE UPMINSTER ESSEX RM14 1AL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-21 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-17 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-24 |
update account_category FULL => GROUP |
| 2013-06-24 |
update accounts_last_madeup_date 2010-10-21 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address LONDON MEGA TERMINAL THURROCK PARK WAY TILBURY ESSEX UNITED KINGDOM RM18 7HD |
| 2013-06-21 |
delete sic_code 6311 - Cargo handling |
| 2013-06-21 |
insert address UPMINSTER COURT 133 HALL LANE UPMINSTER ESSEX ENGLAND RM14 1AL |
| 2013-06-21 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2012 FROM
LONDON MEGA TERMINAL THURROCK PARK WAY
TILBURY
ESSEX
RM18 7HD
UNITED KINGDOM |
| 2012-07-18 |
update statutory_documents 15/07/12 FULL LIST |
| 2011-07-18 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-02-01 |
update statutory_documents CURREXT FROM 21/10/2011 TO 31/03/2012 |
| 2011-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/10/10 |
| 2011-01-20 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 21/10/2010 |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW WHITE |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED PAUL CARLILE |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED STEPHEN IRELAND |
| 2010-11-09 |
update statutory_documents ADOPT ARTICLES 22/10/2010 |
| 2010-11-09 |
update statutory_documents 22/10/10 STATEMENT OF CAPITAL GBP 10000 |
| 2010-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ROBERT LIDDELL |
| 2010-08-25 |
update statutory_documents SECRETARY APPOINTED BARRY GEORGE TUCK |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM |
| 2010-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |